CARPETWORLD (SOUTHERN) LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
CARPETWORLD (SOUTHERN) LIMITED is a Private Limited Company from EPSOM and has the status: Active.
CARPETWORLD (SOUTHERN) LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04166846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CARPETWORLD (SOUTHERN) LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04166846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CARPETWORLD (SOUTHERN) LIMITED - EPSOM
This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
45-51 WATERLOO ROAD
EPSOM
SURREY
KT19 8EX
This Company Originates in : United Kingdom
Previous trading names include:
BEDS 'N' TREADS LIMITED (until 14/06/2006)
BEDS 'N' TREADS LIMITED (until 14/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANET LUCAS | Mar 1951 | British | Director | 2009-08-18 | CURRENT |
| CHRISTOPHER STANLEY LUCAS | Mar 1952 | British | Director | 2001-02-23 | CURRENT |
| MR ANDREW PETER LUCAS | Dec 1987 | British | Director | 2020-09-01 | CURRENT |
| JANET LUCAS | Mar 1951 | British | Secretary | 2001-02-23 | CURRENT |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2001-02-23 UNTIL 2001-02-23 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2001-02-23 UNTIL 2001-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Stanley Lucas | 2016-04-06 | 3/1952 | Tadworth Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Janet Lucas | 2016-04-06 | 3/1951 | Tadworth Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARPETWORLD_(SOUTHERN)_LI - Accounts | 2024-06-01 | 31-08-2023 | £192 Cash £-186,089 equity |
| CARPETWORLD_(SOUTHERN)_LI - Accounts | 2022-05-31 | 31-08-2021 | £51,640 Cash £-63,661 equity |
| CARPETWORLD_(SOUTHERN)_LI - Accounts | 2021-03-11 | 31-03-2020 | £62 Cash £-156,870 equity |
| CARPETWORLD_(SOUTHERN)_LI - Accounts | 2019-12-25 | 31-03-2019 | £62 Cash £-130,079 equity |
| CARPETWORLD_(SOUTHERN)_LI - Accounts | 2018-12-25 | 31-03-2018 | £62 Cash £-88,285 equity |
| CARPETWORLD_(SOUTHERN)_LI - Accounts | 2017-12-23 | 31-03-2017 | £2,067 Cash £-70,448 equity |
| CARPETWORLD_(SOUTHERN)_LI - Accounts | 2016-12-23 | 31-03-2016 | £61 Cash £-106,441 equity |