CARPET GIANT LONDON LIMITED

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CARPET GIANT LONDON LIMITED

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Key Data

Status

Active

Company No.

05722421

Incorporation date

27/02/2006

Size

Dormant

Contacts

Registered address

Registered address

Unit 1 Haslemere Trading Estate, Sutton Road, Maidstone ME15 9NLCopy
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Latest events (Record since 27/02/2006)
dot icon27/02/2026
Confirmation statement made on 2026-02-27 with no updates
dot icon17/01/2026
-
dot icon08/10/2025
Accounts for a dormant company made up to 2025-02-28
dot icon28/02/2025
Confirmation statement made on 2025-02-27 with updates
dot icon01/11/2024
Cessation of Mark Patrick Mccarthy as a person with significant control on 2024-08-01
dot icon01/11/2024
Notification of Patrick Robert Mccarthy as a person with significant control on 2024-11-01
dot icon01/11/2024
Notification of Sean Barker Mccarthy as a person with significant control on 2024-08-01
dot icon01/11/2024
Statement of capital following an allotment of shares on 2024-11-01
dot icon14/10/2024
Accounts for a dormant company made up to 2024-02-29
dot icon20/06/2024
Termination of appointment of Mark Patrick Mccarthy as a director on 2024-05-19
dot icon20/06/2024
Appointment of Mr Sean Barker Mccarthy as a director on 2024-05-19
dot icon20/06/2024
Appointment of Mrs June Mccarthy as a director on 2024-05-19
dot icon20/06/2024
Appointment of Mr Patrick Robert Mccarthy as a director on 2024-05-19
dot icon27/02/2024
Confirmation statement made on 2024-02-27 with no updates
dot icon02/11/2023
Registered office address changed from Unit 4 Thornton Road Industrial Estate Croydon Surrey CR0 3BT to Unit 1 Haslemere Trading Estate Sutton Road Maidstone ME15 9NL on 2023-11-02
dot icon26/10/2023
Accounts for a dormant company made up to 2023-02-28
dot icon24/10/2022
Accounts for a dormant company made up to 2022-02-28
dot icon03/03/2022
Confirmation statement made on 2022-02-27 with no updates
dot icon01/09/2021
Accounts for a dormant company made up to 2021-02-28
dot icon03/03/2021
Confirmation statement made on 2021-02-27 with no updates
dot icon27/10/2020
Accounts for a dormant company made up to 2020-02-28
dot icon05/03/2020
Confirmation statement made on 2020-02-27 with no updates
dot icon24/06/2019
Accounts for a dormant company made up to 2019-02-28
dot icon13/05/2019
Director's details changed for Mr Mark Patrick Mccarthy on 2019-05-10
dot icon13/05/2019
Change of details for Mr Mark Patrick Mccarthy as a person with significant control on 2019-05-10
dot icon26/03/2019
Director's details changed for Mr Mark Patrick Mccarthy on 2019-03-25
dot icon06/03/2019
Confirmation statement made on 2019-02-27 with no updates
dot icon04/10/2018
Accounts for a dormant company made up to 2018-02-28
dot icon28/02/2018
Confirmation statement made on 2018-02-27 with no updates
dot icon27/10/2017
Accounts for a dormant company made up to 2017-02-28
dot icon03/03/2017
Confirmation statement made on 2017-02-27 with updates
dot icon17/05/2016
Accounts for a dormant company made up to 2016-02-28
dot icon09/05/2016
Termination of appointment of Janice Anita Mccarthy as a secretary on 2016-03-31
dot icon31/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
dot icon19/10/2015
Accounts for a dormant company made up to 2015-02-28
dot icon25/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
dot icon14/10/2014
Accounts for a dormant company made up to 2014-02-28
dot icon12/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
dot icon09/10/2013
Accounts for a dormant company made up to 2013-02-28
dot icon05/03/2013
Annual return made up to 2013-02-27 with full list of shareholders
dot icon06/11/2012
Accounts for a dormant company made up to 2012-02-28
dot icon13/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
dot icon02/11/2011
Accounts for a dormant company made up to 2011-02-28
dot icon16/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
dot icon26/10/2010
Accounts for a dormant company made up to 2010-02-28
dot icon01/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon08/10/2009
Accounts for a dormant company made up to 2009-02-28
dot icon10/03/2009
Return made up to 27/02/09; full list of members
dot icon28/11/2008
Accounts for a dormant company made up to 2008-02-28
dot icon28/02/2008
Return made up to 27/02/08; full list of members
dot icon28/02/2008
Director's change of particulars / mark mccarthy / 14/08/2007
dot icon28/12/2007
Accounts for a dormant company made up to 2007-02-28
dot icon22/03/2007
Return made up to 27/02/07; full list of members
dot icon10/03/2006
Director resigned
dot icon03/03/2006
New director appointed
dot icon03/03/2006
New secretary appointed
dot icon03/03/2006
Registered office changed on 03/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
dot icon03/03/2006
Secretary resigned
dot icon27/02/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.00
-
0.00
-
-
2022
1
1.00
-
0.00
-
-
2023
1
1.00
-
0.00
-
-
2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccarthy, Mark Patrick
Director
27/02/2006 - 19/05/2024
9
Mr Sean Barker Mccarthy
Director
19/05/2024 - Present
5
Mccarthy, June
Director
19/05/2024 - Present
3
Mccarthy, Patrick Robert
Director
19/05/2024 - Present
7

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CARPET GIANT LONDON LIMITED

CARPET GIANT LONDON LIMITED is an(a) Active company incorporated on 27/02/2006 with the registered office located at Unit 1 Haslemere Trading Estate, Sutton Road, Maidstone ME15 9NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARPET GIANT LONDON LIMITED?

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CARPET GIANT LONDON LIMITED is currently Active. It was registered on 27/02/2006 .

Where is CARPET GIANT LONDON LIMITED located?

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CARPET GIANT LONDON LIMITED is registered at Unit 1 Haslemere Trading Estate, Sutton Road, Maidstone ME15 9NL.

What does CARPET GIANT LONDON LIMITED do?

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CARPET GIANT LONDON LIMITED operates in the Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007) sector.

How many employees does CARPET GIANT LONDON LIMITED have?

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CARPET GIANT LONDON LIMITED had 1 employees in 2023.

What is the latest filing for CARPET GIANT LONDON LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with no updates.