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KP CARPETS & FLOORING LTD

KP CARPETS & FLOORING LTD

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

    • Overview

    Company NameKP CARPETS & FLOORING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10488076
    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 KP CARPETS & FLOORING LTD?

    • Floor and wall covering (43330) / Construction

    Where is KP CARPETS & FLOORING LTD located?

    Registered Office Address
    1633 Parkway
    Whiteley
    PO15 7AH Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KP CARPETS & FLOORING LTD?

    Previous Company Names
    Company NameFromUntil
    PNG BUILDING (SERVICES) LTDNov 21, 2016Nov 21, 2016

    What are the latest accounts for KP CARPETS & FLOORING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KP CARPETS & FLOORING LTD?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for KP CARPETS & FLOORING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		19 pagesAA

    Registered office address changed from A24, the Sanderson Centre Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on Aug 29, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		20 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		20 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Jun 24, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		16 pagesAA

    Secretary's details changed for Britannia Accountancy & Tax Services Ltd on Oct 28, 2019

    		1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 27, 2019 with updates

    		4 pagesCS01

    Cessation of Brendan George Harvey Batt as a person with significant control on Jul 24, 2019

    		1 pagesPSC07

    Notification of Kevin Perry as a person with significant control on Jul 24, 2019

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jul 24, 2019

    • Capital: GBP 2
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 24, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2019

    		RES15

    Termination of appointment of Brendan George Harvey Batt as a director on Jul 24, 2019

    		1 pagesTM01

    Appointment of Mr Kevin Perry as a director on Jul 24, 2019

    		2 pagesAP01

    Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd a66 & a69, the Sanderson Centre, Lees Lane Gosport PO12 3UL United Kingdom to A24, the Sanderson Centre Lees Lane Gosport PO12 3UL on Jul 24, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of KP CARPETS & FLOORING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    Lees Lane
    PO12 3UL Gosport
    A24
    England
    		Secretary
    Lees Lane
    PO12 3UL Gosport
    A24
    England
    Identification TypeUK Limited Company
    Registration Number07336661
    		184069440001
    PERRY, Kevin
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    		Director
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    		EnglandBritishDirector244243660001
    BATT, Brendan George Harvey
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    		Director
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    		United KingdomBritishCompany Director109976350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KP CARPETS & FLOORING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Perry
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    		Jul 24, 2019
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Brendan George Harvey Batt
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    		Nov 21, 2016
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    		Yes
    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