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US FLOORS INTERNATIONAL UK LIMITED

US FLOORS INTERNATIONAL UK LIMITED

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

    • Overview

    Company NameUS FLOORS INTERNATIONAL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16005609
    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 US FLOORS INTERNATIONAL UK LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is US FLOORS INTERNATIONAL UK LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for US FLOORS INTERNATIONAL UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 08, 2026

    What is the status of the latest confirmation statement for US FLOORS INTERNATIONAL UK LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for US FLOORS INTERNATIONAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with no updates

    		3 pagesCS01

    Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025

    		2 pagesAP04

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 21, 2025

    		1 pagesTM02

    Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 06, 2025

    		1 pagesAD01

    Notification of Berkshire Hathaway Inc. as a person with significant control on Oct 08, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 26, 2025

    		2 pagesPSC09

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2024

    Statement of capital on Oct 08, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of US FLOORS INTERNATIONAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    BROCK, Courtney Evans
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United StatesAmerican327996500001
    KIRKPATRICK, James Lester
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United StatesAmerican242973030001
    STAHL, Jane
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United StatesAmerican327996510001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of US FLOORS INTERNATIONAL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkshire Hathaway Inc.
    Farnam St
    68131 Omaha
    3555
    Nebraska
    United States
    		Oct 08, 2024
    Farnam St
    68131 Omaha
    3555
    Nebraska
    United States
    		No
    Legal FormCorporate
    Country RegisteredNebraska
    Legal AuthorityDelaware, Usa
    Place RegisteredDelaware
    Registration Number2908471
    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

    What are the latest statements on persons with significant control for US FLOORS INTERNATIONAL UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 08, 2024Oct 08, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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