You are here: bizstats.co.uk > a-z index > C list

C.& J.carpets Limited


C.& J.carpets started in year 1949 as Private Limited Company with registration number 00470453. The C.& J.carpets company has been functioning successfully for 75 years now and its status is active. The firm's office is based in at 2-5 Duke Of York Square. Postal code: SW3 4LY.

Currently there are 2 directors in the the firm, namely Ian W. and John S.. In addition one secretary - John S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John M. who worked with the the firm until 15 September 2006.

C.& J.carpets Limited Address / Contact

Office Address 2-5 Duke Of York Square
Office Address2 London
Town
Post code SW3 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00470453
Date of Incorporation Mon, 4th Jul 1949
Industry
End of financial Year 31st December
Company age 75 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

John S.

Position: Secretary

Appointed: 15 September 2006

Ian W.

Position: Director

Appointed: 20 January 2000

John S.

Position: Director

Appointed: 28 December 1992

Richard S.

Position: Director

Appointed: 18 March 2008

Resigned: 19 February 2022

John M.

Position: Director

Appointed: 04 January 2000

Resigned: 15 September 2006

John M.

Position: Secretary

Appointed: 19 September 1991

Resigned: 15 September 2006

Richard S.

Position: Director

Appointed: 19 September 1991

Resigned: 19 January 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Partridges Of Sloane Street Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Partridges Of Sloane Street Limited

2-5 Duke Of York Square, London, SW3 4LY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01054910
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-292014-12-292015-12-31
Net Worth20 00220 00220 002
Balance Sheet
Current Assets20 00220 00220 002
Reserves/Capital
Called Up Share Capital20 00220 00220 002
Shareholder Funds20 00220 00220 002
Other
Net Assets Liability Excluding Pension Asset Liability20 00220 00220 002
Number Shares Allotted 20 00020 000
Par Value Share 11
Share Capital Allotted Called Up Paid20 00020 00020 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Dormant company accounts reported for the period up to 2022/12/31
filed on: 1st, August 2023
Free Download (4 pages)

Company search

Advertisements