Carpetright Of London Limited in Purfleet Bypass PURFLEET

Carpetright Of London Limited PURFLEET

Carpetright Of London started in year 1992 as Private Limited Company with registration number 02774697. The Carpetright Of London company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Purfleet at Nestware House. Postal code: RM19 1TT.

The company has one director. Kevin B., appointed on 11 April 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carpetright Of London Limited Address / Contact

Office Address	Nestware House
Office Address2	Purfleet Bypass
Town	Purfleet
Post code	RM19 1TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02774697
Date of Incorporation	Thu, 17th Dec 1992
Industry	Other letting and operating of own or leased real estate
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Kevin B.

Position: Director

Appointed: 11 April 2022

Peter H.

Position: Director

Appointed: 11 August 2023

Resigned: 20 March 2024

Parminder K.

Position: Director

Appointed: 06 April 2023

Resigned: 11 August 2023

Wilfred W.

Position: Director

Appointed: 15 September 2020

Resigned: 11 April 2022

Patrick S.

Position: Director

Appointed: 01 June 2020

Resigned: 14 March 2023

Jeremy S.

Position: Director

Appointed: 10 April 2019

Resigned: 01 June 2020

Jeremy S.

Position: Director

Appointed: 18 March 2013

Resigned: 15 September 2020

Darren S.

Position: Director

Appointed: 18 March 2013

Resigned: 03 October 2013

Robert H.

Position: Secretary

Appointed: 16 November 2009

Resigned: 25 February 2010

Neil P.

Position: Director

Appointed: 14 July 2008

Resigned: 10 April 2019

Martin H.

Position: Director

Appointed: 29 February 2008

Resigned: 18 March 2013

Ian K.

Position: Director

Appointed: 30 August 2005

Resigned: 29 February 2008

Christian S.

Position: Director

Appointed: 29 July 2005

Resigned: 30 August 2005

Darren S.

Position: Director

Appointed: 01 November 2002

Resigned: 29 July 2005

Patricia D.

Position: Secretary

Appointed: 15 October 1999

Resigned: 16 November 2009

Shena W.

Position: Director

Appointed: 28 July 1998

Resigned: 31 October 2002

Madeleine C.

Position: Secretary

Appointed: 21 February 1994

Resigned: 15 October 1999

Ian S.

Position: Director

Appointed: 19 April 1993

Resigned: 28 July 1998

Ian S.

Position: Secretary

Appointed: 19 April 1993

Resigned: 21 February 1994

Philip H.

Position: Director

Appointed: 19 April 1993

Resigned: 18 March 2013

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 17 December 1992

Resigned: 19 April 1993

Travers Smith Limited

Position: Nominee Director

Appointed: 17 December 1992

Resigned: 19 April 1993

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 17 December 1992

Resigned: 19 April 1993

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Carpetright Limited from Purfleet, England. The abovementioned PSC is categorised as "a private limited company", 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.

Carpetright Limited

Carpetright Limited Purfleet By Pass, Purfleet, RM19 1TT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2294875
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 29th, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 29th, June 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st October 2020 filed on: 4th, April 2022	accounts	Free Download (20 pages)
AA01	Accounting period extended to Friday 31st December 2021. Originally it was Sunday 31st October 2021 filed on: 25th, February 2021	accounts	Free Download (1 page)
AA01	Accounting period extended to Saturday 31st October 2020. Originally it was Thursday 30th April 2020 filed on: 24th, April 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 16th, April 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 30th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 6th, February 2017	accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 17th December 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 6th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 17th December 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (3 pages)
SH01	6043154.00 GBP is the capital in company's statement on Thursday 18th December 2014	capital
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 9th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 17th December 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (3 pages)
SH01	6043154.00 GBP is the capital in company's statement on Friday 20th December 2013	capital
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 29th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 17th December 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 27th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 17th December 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 31st, August 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 17th December 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 9th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 17th December 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 24th, October 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 23rd December 2008 filed on: 23rd, December 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 17th December 2007 filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 17th December 2007 filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 31st, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 31st, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (15 pages)
363a	Annual return made up to Monday 18th December 2006 filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 18th December 2006 filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 2nd, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 2nd, June 2006	accounts	Free Download (17 pages)
363a	Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 1st May 2004 filed on: 4th, March 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 1st May 2004 filed on: 4th, March 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 24th December 2004 filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 24th December 2004 filed on: 24th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 3rd May 2003 filed on: 2nd, March 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 3rd May 2003 filed on: 2nd, March 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 15th January 2004 filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 15th January 2004 filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 14th, February 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 14th, February 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 2nd January 2003 filed on: 2nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd January 2003 filed on: 2nd, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 8th, February 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 8th, February 2002	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 18th January 2002 filed on: 18th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 18th January 2002 filed on: 18th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 27th, February 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 27th, February 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 16th January 2001 filed on: 16th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th January 2001 filed on: 16th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 19th, January 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 19th, January 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 6th January 2000 filed on: 6th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 6th January 2000 (Secretary's particulars changed)	annual return
363s	Annual return made up to Thursday 6th January 2000 filed on: 6th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 6th January 2000 (Secretary's particulars changed)	annual return
363s	Annual return made up to Tuesday 5th January 1999 filed on: 5th, January 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 5th January 1999 filed on: 5th, January 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 14th, August 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 14th, August 1998	accounts	Free Download (3 pages)
363s	Annual return made up to Sunday 11th January 1998 filed on: 11th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 11th January 1998 filed on: 11th, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Sunday 11th January 1998 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 24th, July 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 24th, July 1997	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 2nd January 1997 filed on: 2nd, January 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 2nd January 1997 filed on: 2nd, January 1997	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 28th, October 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 28th, October 1996	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 5th January 1996 filed on: 5th, January 1996	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 5th January 1996 filed on: 5th, January 1996	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 29th, June 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 29th, June 1995	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 22nd December 1994 filed on: 22nd, December 1994	annual return	Free Download
363(288)	Annual return made up to Thursday 22nd December 1994 (Secretary's particulars changed)	annual return
363s	Annual return made up to Thursday 22nd December 1994 filed on: 22nd, December 1994	annual return
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 7th, May 1994	accounts
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 7th, May 1994	accounts	Free Download
363s	Annual return made up to Tuesday 15th March 1994 filed on: 15th, March 1994	annual return
363s	Annual return made up to Tuesday 15th March 1994 filed on: 15th, March 1994	annual return	Free Download
363(288)	Annual return made up to Tuesday 15th March 1994 (Secretary resigned)	annual return
224	Accounting reference date notified as 30/04 filed on: 21st, April 1993	accounts
224	Accounting reference date notified as 30/04 filed on: 21st, April 1993	accounts	Free Download

Carpetright Of London Limited PURFLEET

Carpetright Of London Limited Address / Contact

Company Information / Profile

Company staff

Kevin B.

Peter H.

Parminder K.

Wilfred W.

Patrick S.

Jeremy S.

Jeremy S.

Darren S.

Robert H.

Neil P.

Martin H.

Ian K.

Christian S.

Darren S.

Patricia D.

Shena W.

Madeleine C.

Ian S.

Ian S.

Philip H.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

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