CARPETRIGHT OF LONDON LIMITED

Key Data

Status

Dissolved

Company No.

02774697

Incorporation date

17/12/1992

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1992)

09/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2025

Notice of move from Administration to Dissolution

View PDF (30 pages)

09/04/2025

Administrator's progress report

View PDF (30 pages)

08/11/2024

Notice of deemed approval of proposals

View PDF (4 pages)

31/10/2024

Termination of appointment of Kevin Richard Barrett as a director on 2024-10-25

View PDF (1 pages)

28/10/2024

Statement of administrator's proposal

View PDF (44 pages)

17/10/2024

Statement of affairs with form AM02SOA

View PDF (18 pages)

18/09/2024

Appointment of an administrator

View PDF (4 pages)

18/09/2024

Registered office address changed from Arrow Valley Claybrook Drive Redditch B98 0FY England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2024-09-18

View PDF (3 pages)

30/08/2024

Change of details for Carpetright Limited as a person with significant control on 2024-07-30

View PDF (2 pages)

08/08/2024

Registered office address changed from Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England to Arrow Valley Claybrook Drive Redditch B98 0FY on 2024-08-08

View PDF (1 pages)

23/07/2024

Resolutions

View PDF (2 pages)

23/07/2024

Memorandum and Articles of Association

View PDF (8 pages)

21/03/2024

Termination of appointment of Peter James Harvey as a director on 2024-03-20

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

11/08/2023

Termination of appointment of Parminder Singh Khaira as a director on 2023-08-11

View PDF (1 pages)

11/08/2023

Appointment of Mr Peter James Harvey as a director on 2023-08-11

View PDF (2 pages)

29/06/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

17/04/2023

Appointment of Mr Parminder Singh Khaira as a director on 2023-04-06

View PDF (2 pages)

17/03/2023

Termination of appointment of Patrick Stirling-Howe as a director on 2023-03-14

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

21/04/2022

Termination of appointment of Wilfred Thomas Walsh as a director on 2022-04-11

View PDF (1 pages)

21/04/2022

Appointment of Mr Kevin Richard Barrett as a director on 2022-04-11

View PDF (2 pages)

04/04/2022

Full accounts made up to 2020-10-31

View PDF (20 pages)

20/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

08/11/2021

Registered office address changed from Purfleet by Pass Purfleet Essex RM19 1TT to Nestware House Purfleet Bypass Purfleet Essex RM19 1TT on 2021-11-08

View PDF (1 pages)

01/04/2021

Registration of charge 027746970004, created on 2021-03-31

View PDF (46 pages)

25/02/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (4 pages)

16/09/2020

Appointment of Mr Wilfred Thomas Walsh as a director on 2020-09-15

View PDF (2 pages)

16/09/2020

Termination of appointment of Jeremy Andrew Sampson as a director on 2020-09-15

View PDF (1 pages)

01/06/2020

Termination of appointment of Jeremy John Cobbett Simpson as a director on 2020-06-01

View PDF (1 pages)

01/06/2020

Appointment of Mr Patrick Stirling-Howe as a director on 2020-06-01

View PDF (2 pages)

24/04/2020

Current accounting period extended from 2020-04-30 to 2020-10-31

View PDF (1 pages)

16/04/2020

Full accounts made up to 2019-04-30

View PDF (21 pages)

17/02/2020

Change of details for Carpetright Plc as a person with significant control on 2020-01-24

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

16/04/2019

Appointment of Mr Jeremy John Cobbett Simpson as a director on 2019-04-10

View PDF (2 pages)

15/04/2019

Termination of appointment of Neil Lloyd Page as a director on 2019-04-10

View PDF (1 pages)

31/01/2019

Full accounts made up to 2018-04-30

View PDF (20 pages)

21/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

11/10/2018

Memorandum and Articles of Association

View PDF (7 pages)

13/08/2018

Resolutions

View PDF (2 pages)

16/04/2018

Registration of charge 027746970002, created on 2018-04-12

View PDF (51 pages)

16/04/2018

Registration of charge 027746970003, created on 2018-04-12

View PDF (22 pages)

16/04/2018

Registration of charge 027746970001, created on 2018-04-12

View PDF (17 pages)

19/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

30/10/2017

Full accounts made up to 2017-04-30

View PDF (18 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (18 pages)

20/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

11/08/2016

Registered office address changed from Harris House, Purfleet Bypass Purfleet Essex RM19 1TT to Purfleet by Pass Purfleet Essex RM19 1TT on 2016-08-11

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (3 pages)

06/11/2015

Full accounts made up to 2015-04-30

View PDF (15 pages)

18/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (3 pages)

09/12/2014

Full accounts made up to 2014-04-30

View PDF (15 pages)

20/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (3 pages)

29/10/2013

Full accounts made up to 2013-04-30

View PDF (15 pages)

16/10/2013

Termination of appointment of Darren Shapland as a director

View PDF (1 pages)

29/03/2013

Termination of appointment of Philip Harris of Peckham as a director

View PDF (1 pages)

29/03/2013

Termination of appointment of Martin Harris as a director

View PDF (1 pages)

28/03/2013

Appointment of Mr Darren Mark Shapland as a director

View PDF (2 pages)

28/03/2013

Appointment of Mr Jeremy Andrew Sampson as a director

View PDF (2 pages)

20/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

27/09/2012

Full accounts made up to 2012-04-30

View PDF (15 pages)

21/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

31/08/2011

Full accounts made up to 2011-04-30

View PDF (14 pages)

05/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

05/01/2011

Director's details changed for Neil Lloyd Page on 2010-05-01

View PDF (2 pages)

05/01/2011

Director's details changed for Martin James Harris on 2010-05-01

View PDF (2 pages)

05/01/2011

Director's details changed for Lord Philip Charles Harris of Peckham on 2010-05-01

View PDF (2 pages)

09/09/2010

Full accounts made up to 2010-04-30

View PDF (14 pages)

11/03/2010

Termination of appointment of Robert Herga as a secretary

View PDF (1 pages)

31/12/2009

Director's details changed for Lord Philip Charles Harris of Peckham on 2009-12-11

View PDF (3 pages)

31/12/2009

Director's details changed for Martin James Harris on 2009-12-11

View PDF (3 pages)

21/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Martin James Harris on 2009-12-01

View PDF (2 pages)

21/12/2009

Director's details changed for Neil Lloyd Page on 2009-12-01

View PDF (2 pages)

21/12/2009

Director's details changed for Lord Philip Charles Harris of Peckham on 2009-12-01

View PDF (2 pages)

23/11/2009

Appointment of Robert David Herga as a secretary

View PDF (2 pages)

20/11/2009

Termination of appointment of Patricia Dregent as a secretary

View PDF (2 pages)

24/10/2009

Full accounts made up to 2009-04-30

View PDF (14 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

23/12/2008

Return made up to 17/12/08; full list of members

View PDF (4 pages)

24/07/2008

Director's change of particulars / martin harris / 21/07/2008

View PDF (1 pages)

24/07/2008

Director's change of particulars / philip harris of peckham / 21/07/2008

View PDF (1 pages)

22/07/2008

Director appointed neil lloyd page

View PDF (2 pages)

01/04/2008

Director appointed martin james harris

View PDF (2 pages)

05/03/2008

Appointment terminated director ian kenyon

View PDF (1 pages)

17/01/2008

Registered office changed on 17/01/08 from: amberley house new road rainham essex. RM13 8QN

View PDF (1 pages)

17/12/2007

Return made up to 17/12/07; full list of members

View PDF (2 pages)

31/08/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

18/12/2006

Return made up to 17/12/06; full list of members

View PDF (2 pages)

02/06/2006

Full accounts made up to 2005-04-30

View PDF (17 pages)

09/02/2006

Return made up to 17/12/05; full list of members

View PDF (2 pages)

07/02/2006

Ad 18/04/05--------- £ si 5043152@1=5043152 £ ic 1000002/6043154

View PDF (2 pages)

07/02/2006

Nc inc already adjusted 18/04/05

View PDF (1 pages)

07/02/2006

Resolutions

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07/02/2006

Resolutions

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

Director resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (2 pages)

04/03/2005

Full accounts made up to 2004-05-01

View PDF (13 pages)

24/12/2004

Return made up to 17/12/04; full list of members

View PDF (7 pages)

03/11/2004

Auditor's resignation

View PDF (2 pages)

02/03/2004

Full accounts made up to 2003-05-03

View PDF (11 pages)

15/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/02/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (3 pages)

02/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

24/12/2002

Ad 01/11/02--------- £ si 1000000@1=1000000 £ ic 2/1000002

View PDF (2 pages)

24/12/2002

Nc inc already adjusted 01/11/02

View PDF (2 pages)

24/12/2002

Resolutions

View PDF (0 pages)

24/12/2002

Resolutions

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

11/02/2002

Resolutions

View PDF (0 pages)

11/02/2002

Resolutions

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11/02/2002

Resolutions

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11/02/2002

Resolutions

View PDF (0 pages)

11/02/2002

Resolutions

View PDF (0 pages)

11/02/2002

Resolutions

View PDF (1 pages)

08/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (3 pages)

18/01/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

27/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (3 pages)

16/01/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

19/01/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (3 pages)

06/01/2000

Return made up to 17/12/99; full list of members

View PDF (6 pages)

22/11/1999

Director's particulars changed

View PDF (1 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

20/10/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

Secretary's particulars changed

View PDF (1 pages)

05/01/1999

Return made up to 17/12/98; full list of members

View PDF (7 pages)

14/08/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (3 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Director resigned

View PDF (1 pages)

11/01/1998

Return made up to 17/12/97; no change of members

View PDF (6 pages)

24/07/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (3 pages)

02/01/1997

Return made up to 17/12/96; full list of members

View PDF (8 pages)

28/10/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (3 pages)

05/01/1996

Return made up to 17/12/95; no change of members

View PDF (8 pages)

29/06/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

22/12/1994

Return made up to 17/12/94; no change of members

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07/05/1994

Accounts for a dormant company made up to 1994-04-30

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15/03/1994

Return made up to 17/12/93; full list of members

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10/03/1994

Resolutions

View PDF (1 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (1 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (1 pages)

08/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/07/1993

Memorandum and Articles of Association

View PDF (7 pages)

04/06/1993

Certificate of change of name

View PDF (2 pages)

28/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/04/1993

Director resigned;new director appointed

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28/04/1993

Registered office changed on 28/04/93 from: 10 snow hill london EC1A 2AL

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21/04/1993

Accounting reference date notified as 30/04

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02/04/1993

Certificate of change of name

View PDF (2 pages)

17/12/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

08/12/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harvey, Peter James	Director	11/08/2023 - 20/03/2024	42
Barrett, Kevin Richard	Director	11/04/2022 - 25/10/2024	24
Stirling-Howe, Patrick	Director	01/06/2020 - 14/03/2023	37
Khaira, Parminder Singh	Director	06/04/2023 - 11/08/2023	27

Persons with Significant Control

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

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Description

About CARPETRIGHT OF LONDON LIMITED

CARPETRIGHT OF LONDON LIMITED is an(a) Dissolved company incorporated on 17/12/1992 with the registered office located at 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There is currently no 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 CARPETRIGHT OF LONDON LIMITED?

CARPETRIGHT OF LONDON LIMITED is currently Dissolved. It was registered on 17/12/1992 and dissolved on 09/07/2025.

Where is CARPETRIGHT OF LONDON LIMITED located?

CARPETRIGHT OF LONDON LIMITED is registered at 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does CARPETRIGHT OF LONDON LIMITED do?

CARPETRIGHT OF LONDON LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARPETRIGHT OF LONDON LIMITED?

The latest filing was on 09/07/2025: Final Gazette dissolved following liquidation.