CAPEL CARPETS & SON LIMITED

Key Data

Status

Active

Company No.

06308983

Incorporation date

11/07/2007

Size

Total Exemption Full

Classification

Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2007)

13/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (4 pages)

20/11/2025

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

09/06/2025

Change of details for Mr Colin Campbell as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Change of details for Mr Nigel Roger Pulver as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Mr Nigel Roger Pulver on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Mr Colin Campbell on 2025-06-09

View PDF (2 pages)

09/06/2025

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2025-06-09

View PDF (1 pages)

09/06/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

10/12/2024

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

22/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (5 pages)

17/01/2024

Change of details for Mr Colin Campbell as a person with significant control on 2023-08-07

View PDF (2 pages)

07/12/2023

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

16/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (5 pages)

14/10/2022

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

11/07/2022

Appointment of Mr Colin Campbell as a director on 2022-07-08

View PDF (2 pages)

11/07/2022

Cessation of Mark James Richardson as a person with significant control on 2022-07-08

View PDF (1 pages)

11/07/2022

Termination of appointment of Mark James Richardson as a director on 2022-07-08

View PDF (1 pages)

11/07/2022

Notification of Colin Campbell as a person with significant control on 2022-07-08

View PDF (2 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (5 pages)

18/10/2021

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

04/02/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (5 pages)

04/02/2021

Director's details changed for Mr Mark James Richardson on 2021-01-01

View PDF (2 pages)

26/11/2020

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

10/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (5 pages)

08/10/2019

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (5 pages)

13/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

12/01/2018

Change of details for Mr Mark James Richardson as a person with significant control on 2016-04-06

View PDF (2 pages)

12/01/2018

Notification of Nigel Roger Pulver as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2017

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

15/02/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

11/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

25/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

19/11/2015

Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-11-19

View PDF (1 pages)

22/09/2015

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2015-09-21

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

11/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

27/10/2014

Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 2014-10-27

View PDF (1 pages)

15/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

22/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

14/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

10/10/2012

Total exemption full accounts made up to 2012-07-31

View PDF (11 pages)

13/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (3 pages)

13/01/2012

Appointment of Mr Mark James Richardson as a director

View PDF (2 pages)

13/01/2012

Appointment of Mr Nigel Roger Pulver as a director

View PDF (2 pages)

13/01/2012

Termination of appointment of Diane Lawrence as a director

View PDF (1 pages)

13/01/2012

Termination of appointment of Daniel Lawrence as a director

View PDF (1 pages)

08/11/2011

Total exemption full accounts made up to 2011-07-31

View PDF (11 pages)

18/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

27/09/2010

Total exemption full accounts made up to 2010-07-31

View PDF (7 pages)

20/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Daniel Paul Lawrence on 2009-10-01

View PDF (2 pages)

19/07/2010

Director's details changed for Diane Heather Lawrence on 2009-10-01

View PDF (2 pages)

19/07/2010

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2009-10-01

View PDF (1 pages)

11/11/2009

Total exemption full accounts made up to 2009-07-31

View PDF (7 pages)

16/07/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

16/07/2009

Secretary's change of particulars / bushey secretaries and registrars LIMITED / 01/06/2009

View PDF (1 pages)

20/05/2009

Registered office changed on 20/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ

View PDF (1 pages)

09/12/2008

Total exemption full accounts made up to 2008-07-31

View PDF (7 pages)

22/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

24/06/2008

Director appointed daniel paul lawrence

View PDF (1 pages)

24/06/2008

Director appointed diane heather lawrence

View PDF (1 pages)

24/06/2008

Appointment terminated director mark richardson

View PDF (1 pages)

24/06/2008

Registered office changed on 24/06/2008 from 3 black green wood close park street st albans AL2 2AE

View PDF (1 pages)

10/06/2008

Ad 01/08/07\gbp si 100@1=100\gbp ic 1/101\

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

New secretary appointed

View PDF (2 pages)

31/07/2007

Registered office changed on 31/07/07 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

11/07/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

06/01/2027

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
168.26K
-
0.00
136.60K
-

2022
5
162.45K
-
0.00
115.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawrence, Daniel Paul	Director	13/06/2008 - 01/01/2012	11
Mr Nigel Roger Pulver	Director	01/01/2012 - Present	14
LUCIENE JAMES LIMITED	Nominee Director	11/07/2007 - 11/07/2007	1104
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	11/07/2007 - 11/07/2007	1308
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	11/07/2007 - Present	166

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CAPEL CARPETS & SON LIMITED

CAPEL CARPETS & SON LIMITED is an(a) Active company incorporated on 11/07/2007 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPEL CARPETS & SON LIMITED?

CAPEL CARPETS & SON LIMITED is currently Active. It was registered on 11/07/2007 .

Where is CAPEL CARPETS & SON LIMITED located?

CAPEL CARPETS & SON LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does CAPEL CARPETS & SON LIMITED do?

CAPEL CARPETS & SON LIMITED operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

What is the latest filing for CAPEL CARPETS & SON LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-06 with updates.