Company information:
Central Carpet Fitting Ltd (No: 09239166)
Address: 2 WADSWORTH ROAD, PERIVALE, GREENFORD, UB6 7JD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-Sep-2014
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 15-Nov-2021
Industry Class: 43330 - Floor and wall covering
Any Errored appointment: SIMON GENNARD ( DOB: Feb-1969 From: Dec-2020 )
Current Director: PAUL FRANCIS SHURMER ( DOB: Apr-1965 From: Feb-2020 )
Resigned Director: JASON LEE BELL ( DOB: Nov-1972 From: Nov-2020 To: Nov-2020 )
Resigned Director: SIMON GENNARD ( DOB: Feb-1969 From: Oct-2020 To: Nov-2020 )
Resigned Director: PAUL FRANCIS HANLEY ( DOB: Mar-1949 From: Sep-2014 To: Jul-2017 )
Resigned Director: MICHAEL ADRIAN SWANSTON ( DOB: Aug-1965 From: Jul-2017 To: Feb-2020 )
Resigned Secretary: PAUL FRANCIS HANLEY ( From: Sep-2014 To: Jul-2017 )
Persons of Significant Control:
Mr Jason Lee Bell, Metro House Pepper Road, Leeds, LS10 2RU, England: Ownership of shares – 75% or more (Notified: 2020-10-01, Ceased: 2020-10-05)
Mr Simon Gennard, 2 Wadsworth Road, Perivale, Greenford, UB6 7JD, England: Ownership of shares – 75% or more (Notified: 2020-12-01)
Mr Irfan Ali, 180 Staniforth Road, Sheffield, S9 3HF, England: Ownership of shares – 75% or more (Notified: 2020-09-15, Ceased: 2020-10-01)
Mr Jason Lee Bell, 2 Wadsworth Road, Perivale, Greenford, UB6 7JD, England: Ownership of shares – 75% or more (Notified: 2020-11-01, Ceased: 2020-11-30)
Mr Michael Adrian Swanston, Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-28, Ceased: 2020-02-14)
Mr Simon Gennard, Metro House Pepper Road, Leeds, LS10 2RU, England: Ownership of shares – 75% or more (Notified: 2020-10-05, Ceased: 2020-11-01)
Mr Paul Francis Hanley, Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-28)
Mr Paul Francis Shurmer, Suite 22 Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England: Ownership of shares – 75% or more (Notified: 2020-02-14, Ceased: 2020-09-15)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 9,263 | 1.0,1.0,9263.0 |
| Equity / share capital and reserves | 1 | 1 | 9,263 | 1.0,1.0,9263.0 |