Company NameThe Carpet Room Limited
DirectorNick Roberts
Company StatusActive
Company Number09648109
CategoryPrivate Limited Company
Incorporation Date19 June 2015(8 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Director

Director NameMr Nick Roberts
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2015(same day as company formation)
RoleFlooring Specialist
Country of ResidenceUnited Kingdom
Correspondence Address37 Boughton
Chester
Cheshire
CH3 5AF
Wales

Location

Registered Address27-29 Boughton
Chester
CH3 5AF
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return19 June 2023 (10 months, 2 weeks ago)
Next Return Due3 July 2024 (2 months from now)

Filing History

2 August 2023Correction of a Director's date of birth incorrectly stated on incorporation / mr nick roberts (2 pages)
30 July 2023Confirmation statement made on 19 June 2023 with no updates (3 pages)
28 April 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
12 April 2023Registered office address changed from 37 Boughton Chester Cheshire CH3 5AF England to 27-29 Boughton Chester CH3 5AF on 12 April 2023 (1 page)
14 July 2022Confirmation statement made on 19 June 2022 with no updates (3 pages)
29 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
3 July 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
30 July 2020Micro company accounts made up to 31 July 2019 (3 pages)
30 July 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
27 August 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
28 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
7 March 2019Previous accounting period extended from 30 June 2018 to 31 July 2018 (1 page)
13 February 2019Notification of Nick Roberts as a person with significant control on 6 April 2016 (2 pages)
6 August 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
5 September 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
18 April 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 April 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 November 2016Compulsory strike-off action has been discontinued (1 page)
8 November 2016Compulsory strike-off action has been discontinued (1 page)
7 November 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-11-07
  • GBP 1
(6 pages)
7 November 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-11-07
  • GBP 1
(6 pages)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
19 June 2015Incorporation
Statement of capital on 2015-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified the director's date of birth on the IN01 was removed from the public register on 02/08/2023 as it was factually inaccurate or derived from something factually inaccurate
(7 pages)
19 June 2015Incorporation
Statement of capital on 2015-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 June 2015Incorporation
Statement of capital on 2015-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)