CAPEL CARPETS & SON LIMITED - WATFORD


Company Profile Company Filings

Overview

CAPEL CARPETS & SON LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
CAPEL CARPETS & SON LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06308983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

CAPEL CARPETS & SON LIMITED - WATFORD

This company is listed in the following categories:
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 / 7 31/07/2023 30/04/2025

Registered Office

EGALE 1
WATFORD
HERTS
WD17 1DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUSHEY SECRETARIES AND REGISTRARS LIMITED Corporate Secretary 2007-07-11 CURRENT
MR NIGEL ROGER PULVER May 1957 British Director 2012-01-01 CURRENT
MR COLIN CAMPBELL Jun 1962 British Director 2022-07-08 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-07-11 UNTIL 2007-07-11 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-07-11 UNTIL 2007-07-11 RESIGNED
MARK JAMES RICHARDSON Oct 1966 British Director 2007-07-11 UNTIL 2008-03-13 RESIGNED
MR MARK JAMES RICHARDSON Oct 1966 British Director 2012-01-01 UNTIL 2022-07-08 RESIGNED
MRS DIANE HEATHER LAWRENCE Dec 1961 British Director 2008-06-13 UNTIL 2012-01-01 RESIGNED
MR. DANIEL PAUL LAWRENCE Sep 1959 British Director 2008-06-13 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Campbell 2022-07-08 6/1962 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark James Richardson 2016-04-06 - 2022-07-08 10/1966 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nigel Roger Pulver 2016-04-06 5/1957 Watford   Hertfordshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
CAPEL_CARPETS_&_SON_LIMIT - Accounts 2023-12-09 31-07-2023 £214,067 Cash £162,386 equity
CAPEL_CARPETS_&_SON_LIMIT - Accounts 2022-10-16 31-07-2022 £115,372 Cash £162,453 equity
CAPEL_CARPETS_&_SON_LIMIT - Accounts 2021-10-19 31-07-2021 £136,600 Cash £168,261 equity
CAPEL_CARPETS_&_SON_LIMIT - Accounts 2020-11-27 31-07-2020 £137,397 Cash £145,812 equity
CAPEL_CARPETS_&_SON_LIMIT - Accounts 2019-10-09 31-07-2019 £104,467 Cash £151,317 equity
CAPEL_CARPETS_&_SON_LIMIT - Accounts 2018-12-14 31-07-2018 £81,020 Cash £144,655 equity
CAPEL_CARPETS_&_SON_LIMIT - Accounts 2017-12-22 31-07-2017 £77,939 Cash £136,557 equity
CAPEL_CARPETS_&_SON_LIMIT - Accounts 2017-01-12 31-07-2016 £48,464 Cash £125,350 equity
CAPEL_CARPETS_&_SON_LIMIT - Accounts 2016-01-30 31-07-2015 £62,989 Cash £108,734 equity
CAPEL_CARPETS_&_SON_LIMIT - Accounts 2014-12-12 31-07-2014 £46,466 Cash £73,868 equity

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