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COLNE CARPETS LTD

COLNE CARPETS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLNE CARPETS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06406536
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLNE 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

    Where is COLNE CARPETS LTD located?

    Registered Office Address
    10 Norfolk Street
    BB8 7JN Colne
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLNE CARPETS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for COLNE CARPETS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 23, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 23, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Previous accounting period shortened from Feb 28, 2020 to Jan 31, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 23, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		3 pagesAA

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Confirmation statement made on Oct 23, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 23, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Lynne Judy Thornley on Nov 11, 2015

    		2 pagesCH01

    Director's details changed for Johnny Patrick Thornley on Nov 11, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of COLNE CARPETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNLEY, Lynne Judy
    Norfolk Street
    BB8 7JN Colne
    10
    Lancashire
    United Kingdom
    		Secretary
    Norfolk Street
    BB8 7JN Colne
    10
    Lancashire
    United Kingdom
    		British125814420001
    THORNLEY, Johnny Patrick
    Norfolk Street
    BB8 7JN Colne
    10
    Lancashire
    United Kingdom
    		Director
    Norfolk Street
    BB8 7JN Colne
    10
    Lancashire
    United Kingdom
    		United KingdomBritish125814390002
    THORNLEY, Lynne Judy
    Norfolk Street
    BB8 7JN Colne
    10
    Lancashire
    United Kingdom
    		Director
    Norfolk Street
    BB8 7JN Colne
    10
    Lancashire
    United Kingdom
    		United KingdomBritish125814420001
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Secretary
    16 Winchester Walk
    SE1 9AQ London
    		83882050001
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Director
    16 Winchester Walk
    SE1 9AQ London
    		84005890001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Johnny Patrick Thornley
    Norfolk Street
    BB8 7JN Colne
    10
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Norfolk Street
    BB8 7JN Colne
    10
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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.
    • license: CC0