About

Registered Number: 05510182
Date of Incorporation: 15/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: First Floor, 68 Uppermoor, Pudsey, West Yorkshire, LS28 7EX,

 

Having been setup in 2005, Christians Carpets Ltd are based in Pudsey, it's status is listed as "Active". There are 4 directors listed as Christian, David, Christian, Mark Douglas, Christian, Simon Allan, Christian, Susan Elizabeth for this organisation at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTIAN, David 15 July 2005 - 1
CHRISTIAN, Mark Douglas 31 October 2005 - 1
CHRISTIAN, Simon Allan 31 October 2005 - 1
CHRISTIAN, Susan Elizabeth 31 October 2005 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AD01 - Change of registered office address 03 September 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 31 July 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 19 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2015
AA - Annual Accounts 30 June 2015
AD01 - Change of registered office address 05 May 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 30 July 2014
AR01 - Annual Return 21 July 2014
AR01 - Annual Return 12 August 2013
AD04 - Change of location of company records to the registered office 12 August 2013
AA - Annual Accounts 31 July 2013
MG01 - Particulars of a mortgage or charge 25 September 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 27 July 2011
AR01 - Annual Return 03 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 13 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 August 2009
353 - Register of members 13 August 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 23 February 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 28 April 2008
AA - Annual Accounts 17 May 2007
287 - Change in situation or address of Registered Office 11 May 2007
225 - Change of Accounting Reference Date 22 September 2006
363s - Annual Return 12 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2006
RESOLUTIONS - N/A 10 April 2006
RESOLUTIONS - N/A 10 April 2006
RESOLUTIONS - N/A 10 April 2006
CERTNM - Change of name certificate 30 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
287 - Change in situation or address of Registered Office 09 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
NEWINC - New incorporation documents 15 July 2005

Mortgages & Charges

Description Date Status Charge by
Charge over cash deposit 17 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.