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CHRISTY CARPETS LIMITED

CHRISTY CARPETS LIMITED

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

    • Overview

    Company NameCHRISTY CARPETS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06433015
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CHRISTY CARPETS LIMITED?

    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHRISTY CARPETS LIMITED located?

    Registered Office Address
    06433015: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRISTY CARPETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 3514) LIMITEDNov 21, 2007Nov 21, 2007

    What are the latest accounts for CHRISTY CARPETS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnMar 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for CHRISTY CARPETS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 21, 2022
    Next Confirmation Statement DueDec 05, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2021
    OverdueYes

    What are the latest filings for CHRISTY CARPETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 4385, 06433015: Companies House Default Address, Cardiff, CF14 8LH on Jun 13, 2022

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 21, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Registered office address changed from 4 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6PL to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on Jan 07, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 21, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Maureen Betty Magill as a director on Jun 13, 2017

    		 pagesTM01

    Cessation of Maureen Betty Magill as a person with significant control on Jun 13, 2017

    		 pagesPSC07

    Termination of appointment of Ian Magill as a director on Jun 13, 2017

    		 pagesTM01

    Cessation of Ian Magill as a person with significant control on Jun 13, 2017

    		 pagesPSC07

    Notification of Dmitri I Ekaterina S.L. as a person with significant control on Jun 13, 2017

    		 pagesPSC03

    Notification of Dmitri Kinareevski as a person with significant control on Jun 13, 2017

    		 pagesPSC01

    Appointment of Mr Dmitri Kinareevski as a director on Jun 13, 2017

    		 pagesAP01

    Satisfaction of charge 1 in full

    		 pagesMR04

    Satisfaction of charge 2 in full

    		 pagesMR04

    Confirmation statement made on Nov 21, 2016 with updates

    		 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 40,354
    		SH01
    View All Filings

    Who are the officers of CHRISTY CARPETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINAREEVSKI, Dmitri
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    England
    		Director
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    England
    		AndorraAndorran234838570001
    HUMPHRIES, Roderick John
    12 High Street
    Cheveley
    CB8 9DQ Newmarket
    Suffolk
    		Secretary
    12 High Street
    Cheveley
    CB8 9DQ Newmarket
    Suffolk
    		British4719270001
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		67339580001
    MAGILL, Ian
    Woburn Lane
    Aspley Guise
    MK17 8JN Milton Keynes
    North Point
    United Kingdom
    		Director
    Woburn Lane
    Aspley Guise
    MK17 8JN Milton Keynes
    North Point
    United Kingdom
    		EnglandBritish35785750003
    MAGILL, Maureen Betty
    Woburn Lane
    Aspley Guise
    MK17 8JN Milton Keynes
    North Point
    United Kingdom
    		Director
    Woburn Lane
    Aspley Guise
    MK17 8JN Milton Keynes
    North Point
    United Kingdom
    		EnglandBritish13727970003
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		126029430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHRISTY CARPETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dmitri Kinareevski
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    England
    		Jun 13, 2017
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    England
    		No
    Nationality: Andorran
    Country of Residence: Andorra
    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.
    Dmitri I Ekaterina S.L.
    Xalet La Llobatera I
    Arinsal
    Urb. Mas De Ribafeta
    La Massana
    Andorra
    		Jun 13, 2017
    Xalet La Llobatera I
    Arinsal
    Urb. Mas De Ribafeta
    La Massana
    Andorra
    		No
    Legal FormSocietat De Responsabilitat Limitada
    Legal AuthorityAndorra
    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.
    Mr Ian Magill
    Danbury Court
    Linford Wood
    MK14 6PL Milton Keynes
    4
    Buckinghamshire
    		Jul 01, 2016
    Danbury Court
    Linford Wood
    MK14 6PL Milton Keynes
    4
    Buckinghamshire
    		Yes
    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.
    Mrs Maureen Betty Magill
    Danbury Court
    Linford Wood
    MK14 6PL Milton Keynes
    4
    Buckinghamshire
    		Jul 01, 2016
    Danbury Court
    Linford Wood
    MK14 6PL Milton Keynes
    4
    Buckinghamshire
    		Yes
    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.
    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