About

Registered Number: 04915959
Date of Incorporation: 30/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: C/O PRE METRO OPERATIONS LTD, Regent House, 56 Hagley Road, Stourbridge, West Midlands, DY8 1QD

 

Carpet Track Ltd was setup in 2003. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDEN, Christopher Basil, Major (Retd) 10 October 2003 - 1
COATES-SMITH, Peter John 30 September 2003 20 February 2006 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 06 October 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 29 September 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 26 September 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 26 October 2014
CH01 - Change of particulars for director 26 October 2014
CH03 - Change of particulars for secretary 26 October 2014
AA - Annual Accounts 18 September 2014
CH01 - Change of particulars for director 15 January 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 01 October 2012
CH01 - Change of particulars for director 01 October 2012
CH01 - Change of particulars for director 01 October 2012
AA - Annual Accounts 13 September 2012
CH01 - Change of particulars for director 13 September 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 13 October 2011
AR01 - Annual Return 21 October 2010
AD01 - Change of registered office address 21 October 2010
AA - Annual Accounts 07 April 2010
CERTNM - Change of name certificate 15 October 2009
RESOLUTIONS - N/A 15 October 2009
AP01 - Appointment of director 10 October 2009
AA - Annual Accounts 09 October 2009
AR01 - Annual Return 09 October 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 27 October 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 06 November 2007
363s - Annual Return 07 November 2006
AA - Annual Accounts 13 October 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 03 November 2004
225 - Change of Accounting Reference Date 17 December 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
NEWINC - New incorporation documents 30 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.