About

Registered Number: 07037170
Date of Incorporation: 10/10/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Banks House, 1 Paradise Street, Rhyl, Denbighshire, LL18 3LW

 

Established in 2009, Castle Carpet Warehouse Ltd have registered office in Rhyl in Denbighshire. This company has 4 directors listed as Fletcher, Stephen, Fletcher, Stephen, Wilson, Gaynor Wilma, Wilson, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Stephen 10 October 2009 - 1
WILSON, Gaynor Wilma 06 November 2009 - 1
WILSON, John 10 October 2009 03 November 2009 1
Secretary Name Appointed Resigned Total Appointments
FLETCHER, Stephen 10 October 2009 - 1

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 15 October 2014
DISS40 - Notice of striking-off action discontinued 05 February 2014
GAZ1 - First notification of strike-off action in London Gazette 04 February 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 16 November 2010
AA01 - Change of accounting reference date 30 June 2010
AP01 - Appointment of director 06 November 2009
TM01 - Termination of appointment of director 06 November 2009
NEWINC - New incorporation documents 10 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.