KARPET KINGDOM (COVENTRY) LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
KARPET KINGDOM (COVENTRY) LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
KARPET KINGDOM (COVENTRY) LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04491882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KARPET KINGDOM (COVENTRY) LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04491882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KARPET KINGDOM (COVENTRY) LIMITED - COVENTRY
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1110 ELLIOTT COURT COVENTRY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6UB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN WILKINS | Oct 1979 | British | Director | 2002-12-05 | CURRENT |
| DEAN MARTIN RODDIE | Oct 1976 | British | Director | 2002-12-05 | CURRENT |
| MR DEREK COONEY | Aug 1958 | British | Director | 2002-12-05 | CURRENT |
| MR DEAN MARTIN RODDIE | Secretary | 2021-05-27 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-23 UNTIL 2002-07-23 | RESIGNED | ||
| MR PAUL ANTHONY RODDIS | Jul 1951 | British | Director | 2002-07-23 UNTIL 2013-10-01 | RESIGNED |
| MARK DYGAS | Nov 1963 | British | Director | 2002-12-05 UNTIL 2018-05-31 | RESIGNED |
| MR PAUL ANTHONY RODDIS | Secretary | 2020-08-06 UNTIL 2021-05-27 | RESIGNED | ||
| MRS FREDA SPENCER RODDIS | Aug 1952 | British | Secretary | 2002-07-23 UNTIL 2020-08-06 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-07-23 UNTIL 2002-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Karpet Kingdom (Holbrooks) Ltd | 2021-05-27 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Derek Cooney | 2018-07-24 | 8/1958 | Coventry West Midlands | Significant influence or control |
| Mr Dean Martin Roddie | 2018-07-24 | 10/1976 | Coventry West Midlands | Significant influence or control |
| Mr Christian Wilkins | 2018-07-24 | 10/1979 | Coventry West Midlands | Significant influence or control |
| Mr Paul Anthony Roddis | 2016-07-22 - 2018-07-24 | 7/1951 | Coventry West Midlands | Ownership of shares 25 to 50 percent |
| Mrs Freda Spencer Roddis | 2016-07-22 - 2018-07-24 | 8/1952 | Coventry West Midlands | Ownership of shares 25 to 50 percent |