CAPEL CARPETS & SON LIMITED
Overview
| Company Name | CAPEL CARPETS & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06308983 |
| 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 CAPEL CARPETS & SON LIMITED?
- 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 CAPEL CARPETS & SON LIMITED located?
| Registered Office Address | Egale 1 80 St Albans Road WD17 1DL Watford Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPEL CARPETS & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CAPEL CARPETS & SON LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for CAPEL CARPETS & SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Colin Campbell as a person with significant control on Aug 07, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Appointment of Mr Colin Campbell as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Cessation of Mark James Richardson as a person with significant control on Jul 08, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Mark James Richardson as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Notification of Colin Campbell as a person with significant control on Jul 08, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 06, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Mark James Richardson on Jan 01, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 09, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 09, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Mark James Richardson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Notification of Nigel Roger Pulver as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of CAPEL CARPETS & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Secretary | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England |
| 79243630002 | ||||||||||
| CAMPBELL, Colin | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | England | British | Director | 297859280001 | ||||||||
| PULVER, Nigel Roger | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | United Kingdom | British | Accountant | 33803880001 | ||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| LAWRENCE, Daniel Paul | Director | 21 Coningesby Drive WD17 3BD Watford Hertfordshire | England | British | Manager | 37542410004 | ||||||||
| LAWRENCE, Diane Heather | Director | Coningesby Drive WD17 3BD Watford 21 Hertfordshire | United Kingdom | British | Manager | 131388950001 | ||||||||
| RICHARDSON, Mark James | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | United States | British | Carpet Retailer | 165887960002 | ||||||||
| RICHARDSON, Mark James | Director | 3 Blackgreenwood Close Park Street AL2 St Albans Hertfordshire | British | Director | 91668130001 | |||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of CAPEL CARPETS & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Campbell | Jul 08, 2022 | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark James Richardson | Apr 06, 2016 | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: America | |||
Natures of Control
| |||
| Mr Nigel Roger Pulver | Apr 06, 2016 | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | No |
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