KESWICK FLOORING LIMITED

Key Data

Status

Active

Company No.

04431986

Incorporation date

07/05/2002

Size

Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2011)

02/01/2026

Resolutions

View PDF (2 pages)

02/01/2026

Memorandum and Articles of Association

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15/12/2025

Registration of charge 044319860002, created on 2025-12-10

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02/10/2025

Full accounts made up to 2024-12-31

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14/07/2025

Full accounts made up to 2023-12-30

View PDF (31 pages)

01/05/2025

Termination of appointment of Zoe Rayner as a secretary on 2025-04-30

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

09/04/2025

Appointment of Mr James David Holland as a director on 2025-04-09

View PDF (2 pages)

04/04/2025

Appointment of Mr Nardeep Sehmbhy as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Full accounts made up to 2023-02-28

View PDF (31 pages)

21/01/2025

Termination of appointment of David Carson Reynolds as a director on 2025-01-14

View PDF (1 pages)

10/09/2024

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

View PDF (2 pages)

05/09/2024

Appointment of Mrs Zoe Rayner as a secretary on 2024-09-04

View PDF (2 pages)

12/08/2024

Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 2024-07-30

View PDF (1 pages)

06/08/2024

Registered office address changed from , Nestware House Purfleet Bypass, Purfleet, Essex, RM19 1TT, England to Unit H4 Pilgrims Walk Prologis Park Coventry CV6 4QG on 2024-08-06

View PDF (1 pages)

12/06/2024

Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-05-29

View PDF (2 pages)

12/06/2024

Termination of appointment of Lydia Obaye as a secretary on 2024-05-29

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

22/03/2024

Appointment of Mr David Carson Reynolds as a director on 2024-03-20

View PDF (2 pages)

01/03/2024

Termination of appointment of James Simon Davey as a director on 2024-02-28

View PDF (1 pages)

17/01/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

13/06/2023

Appointment of Lydia Obaye as a secretary on 2023-06-13

View PDF (2 pages)

13/06/2023

Termination of appointment of Zoe Rayner as a secretary on 2023-06-13

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

24/04/2023

Appointment of Mr James Simon Davey as a director on 2023-04-13

View PDF (2 pages)

14/04/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

15/03/2023

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

View PDF (1 pages)

08/11/2021

Registered office address changed from , Purfleet by Pass, Purfleet, Essex, RM19 1TT to Unit H4 Pilgrims Walk Prologis Park Coventry CV6 4QG on 2021-11-08

View PDF (1 pages)

06/10/2020

Registered office address changed from , Carpetright Purfleet by Pass, Purfleet, RM19 1TT, England to Unit H4 Pilgrims Walk Prologis Park Coventry CV6 4QG on 2020-10-06

View PDF (2 pages)

09/09/2020

Registered office address changed from , Garsett House St Andrews Plain, Norwich, Norfolk, NR3 1AU, United Kingdom to Unit H4 Pilgrims Walk Prologis Park Coventry CV6 4QG on 2020-09-09

View PDF (1 pages)

12/01/2017

Registered office address changed from , Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB to Unit H4 Pilgrims Walk Prologis Park Coventry CV6 4QG on 2017-01-12

View PDF (1 pages)

17/11/2011

Registered office address changed from , 102 Prince of Wales Road, Norwich, Norfolk, NR1 1NY on 2011-11-17

View PDF (1 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

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
INDIGO CORPORATE SECRETARY LIMITED	Corporate Secretary	29/05/2024 - 30/07/2024	198
Barrett, Kevin Richard	Director	11/04/2022 - Present	24
Stirling-Howe, Patrick	Director	08/09/2020 - 14/03/2023	37
Sehmbhy, Nardeep	Director	01/04/2025 - Present	5
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/05/2002 - 07/05/2002	68517

Persons with Significant Control

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

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15/04/1996

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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

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About KESWICK FLOORING LIMITED

KESWICK FLOORING LIMITED is an(a) Active company incorporated on 07/05/2002 with the registered office located at Unit H4 Pilgrims Walk, Prologis Park, Coventry CV6 4QG. 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 KESWICK FLOORING LIMITED?

KESWICK FLOORING LIMITED is currently Active. It was registered on 07/05/2002 .

Where is KESWICK FLOORING LIMITED located?

KESWICK FLOORING LIMITED is registered at Unit H4 Pilgrims Walk, Prologis Park, Coventry CV6 4QG.

What does KESWICK FLOORING LIMITED do?

KESWICK FLOORING LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for KESWICK FLOORING LIMITED?

The latest filing was on 02/01/2026: Resolutions.