TIM PAGE CARPETS LIMITED
Overview
| Company Name | TIM PAGE CARPETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04656089 |
| 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 TIM PAGE CARPETS LIMITED?
- Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TIM PAGE CARPETS LIMITED located?
| Registered Office Address | 410 The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIM PAGE CARPETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORCHARD HILL LIMITED | Feb 04, 2003 | Feb 04, 2003 |
What are the latest accounts for TIM PAGE CARPETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TIM PAGE CARPETS LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for TIM PAGE CARPETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Appointment of Mr Max Philip Gomez as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 04, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Timothy Philip Page as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Ms Holly Elizabeth Crompton as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kathryn Isobel Hallam as a director on Feb 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Johnathan Page as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kathryn Isobel Hallam as a director on Nov 02, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of Charles Meredith Hamer as a director on Apr 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Who are the officers of TIM PAGE CARPETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOMEZ, Mathew John Rae | Secretary | The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410 | 158429540001 | |||||||
| CROMPTON, Holly Elizabeth | Director | The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410 | England | British | 308701360001 | |||||
| DEWAR, Grant | Director | The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410 | England | British | 245146810001 | |||||
| GOMEZ, Mathew John Rae | Director | The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410 | England | British | 19260170007 | |||||
| GOMEZ, Max Philip | Director | The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410 | England | British | 300743660001 | |||||
| HALLAM, Kathryn Isobel | Director | The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410 | England | British | 292405280001 | |||||
| BETTS, John Arthur | Secretary | 16 Bedford Park Mansions The Orchard W4 1JY London | British | 44162950001 | ||||||
| GOMEZ, Matthew John Rae | Secretary | 4 Holmesdale Road TW11 9LF Teddington Middlesex | British | 88907130001 | ||||||
| PAGE, Caroline Elizabeth | Secretary | Orchard Hill Saint Patricks Lane GU33 7HF Liss Hampshire | British | 87397830001 | ||||||
| THOMSON, Lucy | Secretary | Linhay Barn Tuell Milton Abbot PL19 8PY Tavistock Devon | British | 96095170001 | ||||||
| GOWER SECRETARIES LIMITED | Secretary | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||
| HALLAM, Kathryn Isobel | Director | The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410 | England | British | 250386240001 | |||||
| HAMER, Charles Meredith | Director | The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410 | England | British | 19182020002 | |||||
| HENRY, Dominick Hugh Mitcheson | Director | Penny Farm Holwell DT9 5LF Sherborne Dorset | British | 98974710001 | ||||||
| PAGE, Peter Johnathan | Director | The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410 | England | British | 156771400002 | |||||
| PAGE, Timothy Philip | Director | The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410 | England | British | 12965560002 | |||||
| GOWER NOMINEES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 82882570001 |
Who are the persons with significant control of TIM PAGE CARPETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnell & Gigon Limited | Apr 06, 2016 | Chelsea Harbour Design Centre, Chelsea Harbour SW10 0XE London 410 The Chambers England | No | ||||||||||
| |||||||||||||
Natures of Control
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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