CUSTOM CARPET COMPANY LIMITED

Key Data

Status

Active

Company No.

02412177

Incorporation date

09/08/1989

Size

Total Exemption Full

Classification

Manufacture of woven or tufted carpets and rugs (13.93/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1989)

29/04/2026

Notification of Lauren Jo Firshman as a person with significant control on 2026-04-29

View PDF (2 pages)

22/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (4 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

14/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (4 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

25/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (4 pages)

23/08/2023

Director's details changed for Nigel Hawkins on 2023-08-01

View PDF (2 pages)

15/08/2023

Secretary's details changed for Lauren Jo Firshman on 2023-08-01

View PDF (1 pages)

15/08/2023

Director's details changed for Lauren Jo Firshman on 2023-08-01

View PDF (2 pages)

27/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

14/09/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

04/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

10/09/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

09/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

25/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

31/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

23/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

20/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

18/09/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

16/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

12/10/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (6 pages)

12/10/2016

Director's details changed for Nigel Hawkins on 2016-10-10

View PDF (2 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

17/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (5 pages)

26/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

04/11/2014

Director's details changed for Lauren Jo Firshman on 2014-11-04

View PDF (2 pages)

04/11/2014

Secretary's details changed for Lauren Jo Firshman on 2014-11-04

View PDF (1 pages)

01/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (5 pages)

16/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

23/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

21/08/2013

Director's details changed for Lauren Jo Firshman on 2013-08-21

View PDF (2 pages)

21/08/2013

Secretary's details changed for Lauren Jo Firshman on 2013-08-21

View PDF (2 pages)

19/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

14/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

24/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (5 pages)

24/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (6 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

14/09/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

23/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

07/04/2009

Director and secretary's change of particulars / lauren hawkins / 06/12/2008

View PDF (1 pages)

10/10/2008

Return made up to 09/08/08; full list of members

View PDF (6 pages)

08/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

08/07/2008

Appointment terminated director and secretary mervyn hawkins

View PDF (1 pages)

08/07/2008

Director and secretary appointed lauren jo hawkins

View PDF (2 pages)

17/09/2007

Return made up to 09/08/07; full list of members

View PDF (6 pages)

22/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

09/10/2006

Return made up to 09/08/06; full list of members

View PDF (6 pages)

03/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

14/09/2005

Return made up to 09/08/05; full list of members

View PDF (6 pages)

22/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

04/10/2004

Return made up to 09/08/04; full list of members

View PDF (6 pages)

05/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

11/08/2003

Return made up to 09/08/03; full list of members

View PDF (6 pages)

17/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

09/10/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

13/08/2002

Return made up to 09/08/02; full list of members

View PDF (5 pages)

12/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

08/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

28/06/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

06/09/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

12/06/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

17/08/1999

Return made up to 09/08/99; no change of members

View PDF (4 pages)

01/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

24/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/1998

Director's particulars changed

View PDF (1 pages)

19/08/1998

Return made up to 09/08/98; full list of members

View PDF (6 pages)

20/04/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

22/09/1997

Return made up to 09/08/97; no change of members

View PDF (4 pages)

05/09/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

06/08/1996

Return made up to 09/08/96; no change of members

View PDF (4 pages)

17/02/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

11/08/1995

Return made up to 09/08/95; full list of members

View PDF (6 pages)

28/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (12 pages)

02/08/1994

Return made up to 09/08/94; no change of members

View PDF (0 pages)

15/04/1994

Accounts for a small company made up to 1993-09-30

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26/08/1993

Return made up to 09/08/93; no change of members

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03/02/1993

Full accounts made up to 1992-09-30

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25/08/1992

Resolutions

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25/08/1992

Return made up to 09/08/92; full list of members

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25/08/1992

Resolutions

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25/08/1992

Resolutions

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18/06/1992

Full accounts made up to 1991-09-30

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05/01/1992

Full accounts made up to 1990-09-30

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27/11/1991

Return made up to 09/08/91; full list of members

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21/11/1991

New secretary appointed;director resigned;new director appointed

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21/11/1991

Registered office changed on 21/11/91 from:\langsmeade house, milton common, oxfordshire, OX3 2JY

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21/11/1991

Secretary resigned;new director appointed

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29/09/1989

Wd 26/09/89 ad 20/09/89--------- £ si 98@1=98 £ ic 2/100

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28/09/1989

Accounting reference date notified as 30/09

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11/09/1989

Registered office changed on 11/09/89 from:\84 temple chambers, temple avenue, london, EC4Y ohp

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11/09/1989

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

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09/08/1989

Incorporation

View PDF (13 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

30/09/2024

Next confirmation date

09/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Nigel Hawkins	Director	09/11/1991 - Present	-
Hawkins, Mervyn	Director	08/11/1991 - 25/06/2008	-
Ms Lauren Jo Firshman	Director	26/06/2008 - Present	-
Firshman, Lauren Jo	Secretary	26/06/2008 - Present	-
Hawkins, Mervyn	Secretary	08/11/1991 - 25/06/2008	-

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

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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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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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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CUSTOM CARPET COMPANY LIMITED

CUSTOM CARPET COMPANY LIMITED is an(a) Active company incorporated on 09/08/1989 with the registered office located at 253 Grays Inn Road, London, WC1X 8QT. 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 CUSTOM CARPET COMPANY LIMITED?

CUSTOM CARPET COMPANY LIMITED is currently Active. It was registered on 09/08/1989 .

Where is CUSTOM CARPET COMPANY LIMITED located?

CUSTOM CARPET COMPANY LIMITED is registered at 253 Grays Inn Road, London, WC1X 8QT.

What does CUSTOM CARPET COMPANY LIMITED do?

CUSTOM CARPET COMPANY LIMITED operates in the Manufacture of woven or tufted carpets and rugs (13.93/1 - SIC 2007) sector.

What is the latest filing for CUSTOM CARPET COMPANY LIMITED?

The latest filing was on 29/04/2026: Notification of Lauren Jo Firshman as a person with significant control on 2026-04-29.