Company NameCentral Carpets & Floors Limited
Company StatusActive
Company NumberSC430928
CategoryPrivate Limited Company
Incorporation Date22 August 2012(11 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr James Cardle
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Glen Douglas Drive Cumbernauld
Glasgow
G68 0DW
Scotland
Director NameMr Joseph Mark Weldon
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2017(4 years, 6 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Linn Gardens
Cumbernauld
Glasgow
G68 9AN
Scotland
Director NameMr Garysean Wilson
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2019(7 years, 1 month after company formation)
Appointment Duration4 years, 6 months
RoleManager
Country of ResidenceScotland
Correspondence Address3a Tollpark Road
Cumbernauld
Glasgow
G68 0LW
Scotland

Location

Registered Address3a Tollpark Road
Cumbernauld
Glasgow
G68 0LW
Scotland
ConstituencyCumbernauld, Kilsyth and Kirkintilloch East
WardCumbernauld North

Shareholders

100 at £1James Cardle
100.00%
Ordinary

Financials

Year2014
Net Worth£3,141
Cash£216
Current Liabilities£12,368

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return27 March 2024 (1 month ago)
Next Return Due10 April 2025 (11 months, 1 week from now)

Filing History

24 November 2020Total exemption full accounts made up to 31 August 2020 (7 pages)
31 March 2020Confirmation statement made on 27 March 2020 with updates (4 pages)
31 October 2019Total exemption full accounts made up to 31 August 2019 (6 pages)
15 October 2019Appointment of Mr Garysean Wilson as a director on 13 October 2019 (2 pages)
27 March 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
16 November 2018Total exemption full accounts made up to 31 August 2018 (6 pages)
4 April 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
12 December 2017Total exemption full accounts made up to 31 August 2017 (6 pages)
27 March 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
16 March 2017Appointment of Mr Joseph Mark Weldon as a director on 2 March 2017 (2 pages)
16 March 2017Appointment of Mr Joseph Mark Weldon as a director on 2 March 2017 (2 pages)
19 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
29 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
26 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
3 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(3 pages)
3 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(3 pages)
7 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(3 pages)
22 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(3 pages)
22 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)