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Company Information for

CARPET CASTLE LIMITED

1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB,
Company Registration Number
07763472
Private Limited Company
Active

Company Overview

About Carpet Castle Ltd
CARPET CASTLE LIMITED was founded on 2011-09-06 and has its registered office in Coventry. The organisation's status is listed as "Active". Carpet Castle Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARPET CASTLE LIMITED
 
Legal Registered Office
1110 ELLIOTT COURT COVENTRY BUSINESS PARK
HERALD AVENUE
COVENTRY
WEST MIDLANDS
CV5 6UB
Other companies in CV1
 
Filing Information
Company Number 07763472
Company ID Number 07763472
Date formed 2011-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB136738003  
Last Datalog update: 2023-10-08 08:43:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARPET CASTLE LIMITED
The accountancy firm based at this address is LUCKMANS DUCKETT PARKER LIMITED
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Companies with same name CARPET CASTLE LIMITED
The following companies were found which have the same name as CARPET CASTLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARPET CASTLE (FLETCH) LIMITED 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB Active - Proposal to Strike off Company formed on the 2015-03-05
CARPET CASTLE, INC. 2926 TRANSIT ROAD Erie WEST SENECA NY 14224 Active Company formed on the 1975-11-13
CARPET CASTLE, INCORPORATED 65 2ND STREET Monument CO 80132 Administratively Dissolved Company formed on the 1981-11-02
CARPET CASTLE OF COLORADO, LLC 4760 Castleton Wy #B Castle Rock CO 80109-7803 Delinquent Company formed on the 2001-09-26
CARPET CASTLE INC 2680 SE 2ND STREET POMPANO BEACH FL Inactive Company formed on the 1969-05-12
CARPET CASTLE 84 INCORPORATED 1577 U.S. HIGHWAY 19 SOUTH CLEARWATER FL 33520 Inactive Company formed on the 1984-04-04
CARPET CASTLE, INCORPORATED 1025 FLAMEVINE VERO BEACH FL 32960 Inactive Company formed on the 1973-06-22
CARPET CASTLE, INC. 6574 30TH AVE., NORTH ST. PETERSBURG FL 33710 Inactive Company formed on the 1982-02-04
CARPET CASTLE INC Georgia Unknown
CARPET CASTLE INCORPORATED California Unknown
CARPET CASTLE INCORPORATED New Jersey Unknown
CARPET CASTLE OF NJ INCORPORATED New Jersey Unknown
CARPET CASTLE INCORPORATED New Jersey Unknown
CARPET CASTLE (FITTING) LIMITED CARPET CASTLE NANTGARW ROAD CAERPHILLY MID GLAMORGAN CF83 1BW Active - Proposal to Strike off Company formed on the 2019-09-18
CARPET CASTLE INC Georgia Unknown

Company Officers of CARPET CASTLE LIMITED

Current Directors
Officer Role Date Appointed
CRISTIAN JOHN BELL
 Director 2011-09-06
ANTHONY PETER DOWNES
 Director 2012-07-01
LEE HARRY EDWARD RODDIS
 Director 2011-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
FREDA SPENCER RODDIS
 Director 2011-09-06 2017-09-29
PAUL ANTHONY RODDIS
 Director 2011-09-06 2017-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISTIAN JOHN BELL CARPET CASTLE (FLETCH) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
CRISTIAN JOHN BELL CARPET AND CUSHIONFLOOR WAREHOUSE LIMITED Director 2004-12-16 CURRENT 2004-12-14 Active
ANTHONY PETER DOWNES CARPET CASTLE (FLETCH) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
LEE HARRY EDWARD RODDIS CARPET CASTLE (FLETCH) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-26Notification of Carpet and Cushionfloor Warehouse Ltd as a person with significant control on 2023-09-26
2023-09-26CESSATION OF CRISTIAN JOHN BELL AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26CESSATION OF LEE HARRY EDWARD RODDIS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-01-06Director's details changed for Mr Cristian John Bell on 2023-01-06
2023-01-06Change of details for Mr Cristian John Bell as a person with significant control on 2023-01-06
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-09CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-08-19PSC04Change of details for Mr Cristian John Bell as a person with significant control on 2019-08-19
2019-08-19CH01Director's details changed for Mr Cristian John Bell on 2019-08-19
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-03-15PSC04Change of details for Mr Lee Harry Edward Roddis as a person with significant control on 2018-03-15
2018-03-15CH01Director's details changed for Mr Lee Harry Edward Roddis on 2018-03-15
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR FREDA RODDIS
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RODDIS
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-08PSC04PSC'S CHANGE OF PARTICULARS / MR CRISTIAN JOHN BELL / 26/06/2017
2017-09-08PSC04PSC'S CHANGE OF PARTICULARS / MR LEE HARRY EDWARD RODDIS / 26/06/2017
2016-10-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-20CH01Director's details changed for Mr Cristian John Bell on 2016-06-17
2016-05-06CH01Director's details changed for Mr Lee Harry Edward Roddis on 2016-03-25
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0106/09/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0106/09/14 ANNUAL RETURN FULL LIST
2014-04-02AP01DIRECTOR APPOINTED MR ANTHONY PETER DOWNES
2013-09-11AR0106/09/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-11AR0106/09/12 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HARRY EDWARD RODDIS / 01/02/2012
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HARRY EDWARD RODDIS / 01/02/2012
2011-11-07AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2011-09-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to CARPET CASTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARPET CASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARPET CASTLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due After One Year 2012-12-31 £ 110,000
Creditors Due Within One Year 2012-12-31 £ 117,161

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARPET CASTLE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 57,262
Current Assets 2012-12-31 £ 165,595
Debtors 2012-12-31 £ 23,494
Stocks Inventory 2012-12-31 £ 84,839
Tangible Fixed Assets 2012-12-31 £ 56,192

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARPET CASTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARPET CASTLE LIMITED
Trademarks
We have not found any records of CARPET CASTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARPET CASTLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as CARPET CASTLE LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where CARPET CASTLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARPET CASTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARPET CASTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV5 6UB