About

Registered Number: 01808145
Date of Incorporation: 12/04/1984 (41 years ago)
Company Status: Active
Registered Address: English Damside, Carlisle, Cumbria, CA3 8AU

 

Chris Davidson Carpets Ltd was registered on 12 April 1984 with its registered office in Cumbria, it has a status of "Active". We do not know the number of employees at the organisation. This business has 6 directors listed as Secular, Andrew, Secular, Christopher, Secular, Elizabeth Ann, Secular-hall, Joanna Louise, Davidson, Barbara Ann, Davidson, Ian Malcolm in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SECULAR, Andrew 01 January 2016 - 1
SECULAR, Christopher N/A - 1
SECULAR, Elizabeth Ann 06 April 1998 - 1
SECULAR-HALL, Joanna Louise 23 January 2020 - 1
DAVIDSON, Barbara Ann 06 April 1998 06 March 2020 1
DAVIDSON, Ian Malcolm N/A 06 March 2020 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 03 August 2020
CH01 - Change of particulars for director 31 July 2020
CH01 - Change of particulars for director 31 July 2020
CH01 - Change of particulars for director 31 July 2020
RESOLUTIONS - N/A 30 March 2020
PSC01 - N/A 23 March 2020
PSC01 - N/A 23 March 2020
PSC01 - N/A 23 March 2020
SH06 - Notice of cancellation of shares 19 March 2020
SH03 - Return of purchase of own shares 19 March 2020
PSC07 - N/A 17 March 2020
TM01 - Termination of appointment of director 17 March 2020
TM01 - Termination of appointment of director 17 March 2020
AA - Annual Accounts 24 January 2020
AP01 - Appointment of director 24 January 2020
MR05 - N/A 16 January 2020
MR05 - N/A 16 January 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 18 October 2016
AP01 - Appointment of director 07 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 07 November 2010
AA - Annual Accounts 27 February 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 22 October 2008
353 - Register of members 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
AA - Annual Accounts 10 March 2008
363s - Annual Return 24 October 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 27 October 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 19 October 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 30 November 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 26 October 1997
363s - Annual Return 12 June 1997
AA - Annual Accounts 04 April 1997
CERTNM - Change of name certificate 04 February 1997
AA - Annual Accounts 28 November 1995
363s - Annual Return 28 November 1995
395 - Particulars of a mortgage or charge 23 August 1995
363s - Annual Return 10 November 1994
AA - Annual Accounts 10 November 1994
363s - Annual Return 26 November 1993
AA - Annual Accounts 17 November 1993
363s - Annual Return 10 November 1992
AA - Annual Accounts 04 November 1992
363b - Annual Return 05 November 1991
363(287) - N/A 05 November 1991
AA - Annual Accounts 09 September 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 29 October 1990
AA - Annual Accounts 05 October 1989
363 - Annual Return 05 October 1989
AA - Annual Accounts 12 December 1988
363 - Annual Return 12 December 1988
AA - Annual Accounts 29 February 1988
363 - Annual Return 29 February 1988
CERTNM - Change of name certificate 07 July 1987
CERTNM - Change of name certificate 10 June 1987
395 - Particulars of a mortgage or charge 04 March 1987
AA - Annual Accounts 15 October 1986
363 - Annual Return 15 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 August 1995 Outstanding

N/A

Fixed and floating charge 02 March 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.