CRYSTAL CARPETS LTD

Overview

Company Name	CRYSTAL CARPETS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05038458
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRYSTAL CARPETS LTD?

Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CRYSTAL CARPETS LTD located?

Registered Office Address	c/o GREENDAWN ACOOUNTING 1a The Homend HR8 1BN Ledbury Herefordshire
Undeliverable Registered Office Address	No

What are the latest accounts for CRYSTAL CARPETS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CRYSTAL CARPETS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for CRYSTAL CARPETS LTD?

Filings
Date	Description	Document	Type
Feb 18, 2026	Confirmation statement made on Feb 08, 2026 with updates	4 pages	CS01

Dec 15, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 08, 2025 with updates	4 pages	CS01

Dec 16, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 08, 2024 with updates	4 pages	CS01

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 08, 2023 with updates	4 pages	CS01

Dec 02, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 08, 2022 with updates	4 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 23, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 08, 2021 with updates	4 pages	CS01

Feb 10, 2020	Confirmation statement made on Feb 08, 2020 with updates	5 pages	CS01

Feb 10, 2020	Director's details changed for Mrs Lynda Solomon on Feb 07, 2020	2 pages	CH01

Feb 10, 2020	Change of details for Mrs Lynda Solomon as a person with significant control on Feb 07, 2020	2 pages	PSC04

Nov 26, 2019	Unaudited abridged accounts made up to Mar 31, 2019	9 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 08, 2019 with updates	4 pages	CS01

Jan 31, 2019	Change of details for Mrs Lynda Drabble as a person with significant control on Jan 31, 2019	2 pages	PSC04

Jan 31, 2019	Director's details changed for Mrs Lynda Drabble on Jan 31, 2019	2 pages	CH01

Nov 23, 2018	Unaudited abridged accounts made up to Mar 31, 2018	10 pages	AA

Feb 08, 2018	Confirmation statement made on Feb 08, 2018 with updates	5 pages	CS01

Dec 22, 2017	Appointment of Mrs Lynda Drabble as a director on Dec 19, 2017	2 pages	AP01

Nov 28, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Feb 09, 2017	Confirmation statement made on Feb 09, 2017 with updates	6 pages	CS01

Nov 09, 2016	Statement of capital following an allotment of shares on Nov 01, 2016 Capital: GBP 89	3 pages	SH01

View All Filings

Who are the officers of CRYSTAL CARPETS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRABBLE, Adrian Barry Pencraig HR9 6HR Ross On Wye Rogarth Herefordshire United Kingdom	Sep 01, 2006		Director	Pencraig HR9 6HR Ross On Wye Rogarth Herefordshire United Kingdom	United Kingdom	British	1956-6	115385830001
DRABBLE, Lynda c/o Greendawn Acoounting The Homend HR8 1BN Ledbury 1a Herefordshire	Dec 19, 2017		Director	c/o Greendawn Acoounting The Homend HR8 1BN Ledbury 1a Herefordshire	England	British	1957-10	224361250001
DIXON, Christine Anne 5 Llanwye Close Hampton Park HR1 1XX Hereford	Feb 11, 2004	Mar 31, 2014	Secretary	5 Llanwye Close Hampton Park HR1 1XX Hereford		British		96384180001
TEMPLES (NOMINEES) LTD Kemp House 152-160 City Road EC1V 2NX London	Feb 09, 2004	Feb 11, 2004	Nominee Secretary	Kemp House 152-160 City Road EC1V 2NX London				900028060001
DIXON, Christine Anne 5 Llanwye Close Hampton Park HR1 1XX Hereford	Feb 11, 2004	Mar 31, 2014	Director	5 Llanwye Close Hampton Park HR1 1XX Hereford	England	British	1951-7	96384180001
DIXON, Colin Victor 5 Llanwye Close Hampton Park HR1 1XX Hereford	Feb 11, 2004	Feb 26, 2016	Director	5 Llanwye Close Hampton Park HR1 1XX Hereford	England	British	1949-6	96384130001
TEMPLES (COMPANY SERVICES) LTD 152 City Road EC1V 2NX London	Feb 09, 2004	Feb 11, 2004	Nominee Director	152 City Road EC1V 2NX London				900026270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRYSTAL CARPETS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Barry Drabble c/o GREENDAWN ACOOUNTING The Homend HR8 1BN Ledbury 1a Herefordshire	Apr 06, 2016	c/o GREENDAWN ACOOUNTING The Homend HR8 1BN Ledbury 1a Herefordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Lynda Drabble c/o GREENDAWN ACOOUNTING The Homend HR8 1BN Ledbury 1a Herefordshire	Apr 06, 2016	c/o GREENDAWN ACOOUNTING The Homend HR8 1BN Ledbury 1a Herefordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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