About

Registered Number: 06044402
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Godiva Carpets, Spon End, Coventry, CV1 3HF,

 

Godiva Carpets Ltd was founded on 08 January 2007 and are based in Coventry, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The current directors of this organisation are Doherty, Daniel Edward, Pithie, Collette Louise, Pithie, Peter Stuart.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOHERTY, Daniel Edward 21 May 2019 - 1
PITHIE, Collette Louise 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Peter Stuart Pithie/
1945-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Collette Louise Pithie/
1971-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP01 - Appointment of director 24 May 2019
CS01 - N/A 18 December 2018
PSC04 - N/A 18 December 2018
AA01 - Change of accounting reference date 18 December 2018
AA - Annual Accounts 09 July 2018
MR01 - N/A 08 May 2018
SH01 - Return of Allotment of shares 24 April 2018
AD01 - Change of registered office address 24 April 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 26 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 August 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 04 June 2008
288b - Notice of resignation of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 May 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.