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 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
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 |
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 |