POPLAR CARPET CENTRE LIMITED
Overview
| Company Name | POPLAR CARPET CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04142089 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POPLAR CARPET CENTRE LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POPLAR CARPET CENTRE LIMITED located?
| Registered Office Address | Poplar House George Road Bromsgrove Technology Park B60 3BF Bromsgrove England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POPLAR CARPET CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for POPLAR CARPET CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for POPLAR CARPET CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with updates | 4 pages | CS01 | ||
Cessation of Stephen Arthur Day as a person with significant control on Jan 27, 2021 | 1 pages | PSC07 | ||
Notification of Contract Flooring Solutions Limited as a person with significant control on Jan 27, 2021 | 2 pages | PSC02 | ||
Cessation of Lorraine Day as a person with significant control on Jan 27, 2021 | 1 pages | PSC07 | ||
Change of details for Mr Stephen Arthur Day as a person with significant control on Jan 27, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Change of details for Mrs Lorraine Day as a person with significant control on Apr 07, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen Paul Day on Apr 07, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Arthur Day on Apr 07, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew James Day on Apr 07, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Lorraine Day on Apr 07, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 041420890010, created on Dec 24, 2019 | 20 pages | MR01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||
Director's details changed for Mr Stephen Paul Day on Sep 25, 2019 | 2 pages | CH01 | ||
Who are the officers of POPLAR CARPET CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Lorraine | Secretary | George Road Bromsgrove Technology Park B60 3BF Bromsgrove George House England | British | 73847940001 | ||||||
| DAY, Andrew James | Director | George Road Bromsgrove Technology Park B60 3BF Bromsgrove George House England | England | British | 166778720003 | |||||
| DAY, Lorraine | Director | George Road Bromsgrove Technology Park B60 3BF Bromsgrove George House England | United Kingdom | British | 73847940003 | |||||
| DAY, Stephen Paul | Director | George Road Bromsgrove Technology Park B60 3BF Bromsgrove George House England | England | British | 166778760003 | |||||
| DAY, Stephen Arthur | Director | George Road Bromsgrove Technology Park B60 3BF Bromsgrove George House England | United Kingdom | British | 73847930003 | |||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 |
Who are the persons with significant control of POPLAR CARPET CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Contract Flooring Solutions Limited | Jan 27, 2021 | George Road Bromsgrove Technology Park B60 3BF Bromsgrove Poplar House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Arthur Day | Apr 06, 2016 | George Road Bromsgrove Technology Park B60 3BF Bromsgrove George House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lorraine Day | Apr 06, 2016 | George Road Bromsgrove Technology Park B60 3BF Bromsgrove George House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0