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CASTLE CARPET WAREHOUSE LIMITED

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CASTLE CARPET WAREHOUSE LIMITED

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Key Data

Status

Active

Company No.

07037170

Incorporation date

10/10/2009

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

Registered address

Banks House, 1 Paradise Street, Rhyl, Denbighshire LL18 3LWCopy
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Latest events (Record since 10/10/2009)
dot icon22/01/2026
Appointment of Mr John Wilson as a director on 2025-12-30
View PDF (2 pages)
dot icon22/01/2026
Termination of appointment of Gaynor Wilma Wilson as a director on 2025-12-30
View PDF (1 pages)
dot icon04/09/2025
Change of details for Mr Stephen Fletcher as a person with significant control on 2025-06-18
View PDF (2 pages)
dot icon04/09/2025
Change of details for Mrs Susan Fletcher as a person with significant control on 2025-06-18
View PDF (2 pages)
dot icon04/09/2025
Change of details for Mrs Gaynor Wilma Wilson as a person with significant control on 2025-06-18
View PDF (2 pages)
dot icon04/09/2025
Change of details for Mr John Wilson as a person with significant control on 2025-06-18
View PDF (2 pages)
dot icon05/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon21/07/2025
Confirmation statement made on 2025-06-18 with no updates
View PDF (3 pages)
dot icon14/11/2024
Confirmation statement made on 2024-06-18 with no updates
View PDF (3 pages)
dot icon16/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon06/12/2023
Confirmation statement made on 2023-10-10 with no updates
View PDF (3 pages)
dot icon24/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon13/12/2022
Notification of Susan Fletcher as a person with significant control on 2022-12-13
View PDF (2 pages)
dot icon13/12/2022
Notification of Gaynor Wilma Wilson as a person with significant control on 2022-12-13
View PDF (2 pages)
dot icon11/11/2022
Confirmation statement made on 2022-10-10 with no updates
View PDF (3 pages)
dot icon28/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon23/11/2021
Confirmation statement made on 2021-10-10 with no updates
View PDF (3 pages)
dot icon12/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon02/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon14/10/2019
Confirmation statement made on 2019-10-10 with no updates
View PDF (3 pages)
dot icon15/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-10 with no updates
View PDF (3 pages)
dot icon16/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-10 with no updates
View PDF (3 pages)
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon13/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (7 pages)
dot icon10/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon27/11/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon19/12/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon05/02/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/02/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/02/2014
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon21/11/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon02/12/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (9 pages)
dot icon16/11/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2010
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (4 pages)
dot icon06/11/2009
Appointment of Mrs Gaynor Wilma Wilson as a director
View PDF (2 pages)
dot icon06/11/2009
Termination of appointment of John Wilson as a director
View PDF (1 pages)
dot icon10/10/2009
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Gaynor Wilma
Director
06/11/2009 - 30/12/2025
-
Wilson, John
Director
30/12/2025 - Present
3
Wilson, John
Director
10/10/2009 - 03/11/2009
3
Fletcher, Stephen
Director
10/10/2009 - Present
1

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About CASTLE CARPET WAREHOUSE LIMITED

CASTLE CARPET WAREHOUSE LIMITED is an(a) Active company incorporated on 10/10/2009 with the registered office located at Banks House, 1 Paradise Street, Rhyl, Denbighshire LL18 3LW. There are currently 2 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 CASTLE CARPET WAREHOUSE LIMITED?

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CASTLE CARPET WAREHOUSE LIMITED is currently Active. It was registered on 10/10/2009 .

Where is CASTLE CARPET WAREHOUSE LIMITED located?

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CASTLE CARPET WAREHOUSE LIMITED is registered at Banks House, 1 Paradise Street, Rhyl, Denbighshire LL18 3LW.

What does CASTLE CARPET WAREHOUSE LIMITED do?

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CASTLE CARPET WAREHOUSE LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

What is the latest filing for CASTLE CARPET WAREHOUSE LIMITED?

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The latest filing was on 22/01/2026: Appointment of Mr John Wilson as a director on 2025-12-30.