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C.& J.CARPETS LIMITED

Learn more about C.& J.CARPETS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-5 DUKE OF YORK SQUARE, LONDON, SW3 4LY

C.& J.CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00470453
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.04
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.29
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 1984.08.13
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1984.08.09

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 20002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/14
Form type: AA
Date: 2015.09.29
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.25
£2.95
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.25
£2.95
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.13
£2.95
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10
Form type: AA
Date: 2011.09.16
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09
Form type: AA
Date: 2010.09.16
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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28/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.07.16
£2.95
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DIRECTOR APPOINTED RICHARD CHARLES SCRIMGEOUR SHEPHERD
Form type: 288a
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 19/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, 24/25 DRURY LANE, LONDON, WC2B 5RJ
Form type: 287
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 19/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 19/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACC. REF. DATE EXTENDED FROM 29/12/00 TO 31/12/00
Form type: 225
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 19/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/90
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.25

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Company directors and board members:

JOHN ALEXANDER WALLACE SHEPHERD (current)
Secretary, 2006.09.15
FIRST FLOOR 15 SPRING STREET , LONDON
W2 3RA
JOHN ALEXANDER WALLACE SHEPHERD (current)
Director, COMPANY DIRECTOR, 1992.12.28
FIRST FLOOR 15 SPRING STREET , LONDON
W2 3RA
RICHARD CHARLES SCRIMGEOR SHEPHERD (current)
Director, MP, 2008.03.18
14 ADDISON ROAD , LONDON
W14 8DJ
IAN GEOFFREY WILLARD (current)
Director, PERSONNEL MANAGER, 2000.01.20
8 EASTBY CLOSE , SAFFRON WALDEN
CB11 3BT, ESSEX
JOHN ANDREW TADERERA MADZIVA (resigned)
Secretary, 1991.09.19 - 2006.09.15
52 WANDLE ROAD , MORDEN
SM4 6AQ
JOHN ANDREW TADERERA MADZIVA (resigned)
Director, ACCOUNTANT, 2000.01.04 - 2006.09.15
52 WANDLE ROAD , MORDEN
SM4 6AQ
RICHARD CHARLES SCRIMGEOR SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 2005.01.19
14 ADDISON ROAD , LONDON
W14 8DJ

Companies near to C.& J.CARPETS ltd.

Information about the Private Limited Company C.& J.CARPETS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data