| Company Name | C.& J.Carpets Limited |
|---|---|
| Directors | John Alexander Wallace Shepherd and Ian Geoffrey Willard |
| Company Status | Active |
| Company Number | 00470453 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1949(74 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr John Alexander Wallace Shepherd |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1992(43 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2-5 Duke Of York Square London SW3 4LY |
| Director Name | Mr Ian Geoffrey Willard |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2000(50 years, 7 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Personnel Manager |
| Country of Residence | England |
| Correspondence Address | 2-5 Duke Of York Square London SW3 4LY |
| Secretary Name | Mr John Alexander Wallace Shepherd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2006(57 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2-5 Duke Of York Square London SW3 4LY |
| Secretary Name | John Andrew Taderera Madziva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(42 years, 2 months after company formation) |
| Appointment Duration | 15 years (resigned 15 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Wandle Road Morden SM4 6AQ |
| Director Name | John Andrew Taderera Madziva |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(50 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 15 September 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 52 Wandle Road Morden SM4 6AQ |
| Director Name | Mr Richard Charles Scrimgeor Shepherd |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2008(58 years, 9 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 19 February 2022) |
| Role | Member Of Parliament |
| Country of Residence | United Kingdom |
| Correspondence Address | 2-5 Duke Of York Square London SW3 4LY |
Contact
| Website | partridges.co.uk |
|---|
Location
| Registered Address | 2-5 Duke Of York Square London SW3 4LY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 20k at £1 | Partridges Of Sloane Street LTD 99.99% Ordinary |
|---|---|
| 200 at £0.01 | Partridges Of Sloane Street LTD 0.01% Ordinary 1 |
| 1 at £1 | Sir Richard Charles Scrimgeour Shepherd 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Charges
| 1 August 1984 | Delivered on: 9 August 1984 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor and basement 133/134 sloane street, london SW1 and/or the proceeeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 1 August 1984 | Delivered on: 13 August 1984 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h and l/h property and/or the proceeds of sale thereof fixed and floating charge goodwill book debts and the benefit of all licenses.. Undertaking and all property and assets. Outstanding |
Filing History
| 17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
|---|---|
| 29 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 30 October 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 4 October 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 3 October 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
| 22 November 2017 | Director's details changed for Mr Richard Charles Scrimgeor Shepherd on 21 November 2017 (2 pages) |
| 22 November 2017 | Director's details changed for Mr Richard Charles Scrimgeor Shepherd on 21 November 2017 (2 pages) |
| 21 November 2017 | Secretary's details changed for Mr John Alexander Wallace Shepherd on 21 November 2017 (1 page) |
| 21 November 2017 | Director's details changed for Mr Ian Geoffrey Willard on 21 November 2017 (2 pages) |
| 21 November 2017 | Director's details changed for Mr John Alexander Wallace Shepherd on 21 November 2017 (2 pages) |
| 21 November 2017 | Director's details changed for Mr John Alexander Wallace Shepherd on 21 November 2017 (2 pages) |
| 21 November 2017 | Director's details changed for Mr Ian Geoffrey Willard on 21 November 2017 (2 pages) |
| 21 November 2017 | Secretary's details changed for Mr John Alexander Wallace Shepherd on 21 November 2017 (1 page) |
| 5 October 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 5 October 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 26 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 1 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 29 September 2015 | Accounts for a dormant company made up to 29 December 2014 (3 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 29 December 2014 (3 pages) |
| 16 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 25 September 2014 | Accounts for a dormant company made up to 29 December 2013 (7 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 29 December 2013 (7 pages) |
| 26 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 25 September 2013 | Accounts for a dormant company made up to 30 December 2012 (7 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 30 December 2012 (7 pages) |
| 26 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (7 pages) |
| 26 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (7 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 25 December 2011 (7 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 25 December 2011 (7 pages) |
| 3 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (7 pages) |
| 3 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (7 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 26 December 2010 (7 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 26 December 2010 (7 pages) |
| 6 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (7 pages) |
| 6 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (7 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 27 December 2009 (7 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 27 December 2009 (7 pages) |
| 14 December 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 28 December 2008 (4 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 28 December 2008 (4 pages) |
| 17 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 December 2007 (7 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 December 2007 (7 pages) |
| 19 March 2008 | Director appointed richard charles scrimgeour shepherd (2 pages) |
| 19 March 2008 | Director appointed richard charles scrimgeour shepherd (2 pages) |
| 13 November 2007 | Return made up to 12/09/07; full list of members (6 pages) |
| 13 November 2007 | Return made up to 12/09/07; full list of members (6 pages) |
| 5 November 2007 | Secretary resigned;director resigned (1 page) |
| 5 November 2007 | New secretary appointed (2 pages) |
| 5 November 2007 | Secretary resigned;director resigned (1 page) |
| 5 November 2007 | New secretary appointed (2 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 1 January 2006 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 1 January 2006 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 1 January 2006 (4 pages) |
| 18 October 2006 | Return made up to 19/09/06; full list of members (7 pages) |
| 18 October 2006 | Return made up to 19/09/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 19/09/05; no change of members (7 pages) |
| 9 August 2006 | Return made up to 19/09/05; no change of members (7 pages) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 24/25 drury lane london WC2B 5RJ (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 24/25 drury lane london WC2B 5RJ (1 page) |
| 7 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Director resigned (1 page) |
| 4 November 2005 | Total exemption small company accounts made up to 26 December 2004 (4 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 26 December 2004 (4 pages) |
| 5 January 2005 | Return made up to 19/09/04; no change of members (8 pages) |
| 5 January 2005 | Return made up to 19/09/04; no change of members (8 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 28 December 2003 (7 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 28 December 2003 (7 pages) |
| 23 December 2003 | Return made up to 19/09/03; full list of members (8 pages) |
| 23 December 2003 | Return made up to 19/09/03; full list of members (8 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 29 December 2002 (7 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 29 December 2002 (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 30 December 2001 (4 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 30 December 2001 (4 pages) |
| 1 November 2002 | Return made up to 19/09/02; no change of members (8 pages) |
| 1 November 2002 | Return made up to 19/09/02; no change of members (8 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 21 September 2001 | Return made up to 19/09/01; full list of members (7 pages) |
| 21 September 2001 | Return made up to 19/09/01; full list of members (7 pages) |
| 22 January 2001 | Accounting reference date extended from 29/12/00 to 31/12/00 (1 page) |
| 22 January 2001 | Accounting reference date extended from 29/12/00 to 31/12/00 (1 page) |
| 2 November 2000 | Accounts for a small company made up to 26 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 26 December 1999 (5 pages) |
| 11 October 2000 | Return made up to 19/09/00; no change of members (7 pages) |
| 11 October 2000 | Return made up to 19/09/00; no change of members (7 pages) |
| 6 February 2000 | New director appointed (1 page) |
| 6 February 2000 | New director appointed (2 pages) |
| 6 February 2000 | New director appointed (1 page) |
| 6 February 2000 | New director appointed (2 pages) |
| 24 September 1999 | Full accounts made up to 27 December 1998 (7 pages) |
| 24 September 1999 | Full accounts made up to 27 December 1998 (7 pages) |
| 13 September 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 31 October 1998 | Full accounts made up to 28 December 1997 (8 pages) |
| 31 October 1998 | Full accounts made up to 28 December 1997 (8 pages) |
| 9 October 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 9 October 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 18 September 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 18 September 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 October 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 1 October 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 19 October 1995 | Full accounts made up to 25 December 1994 (8 pages) |
| 19 October 1995 | Full accounts made up to 25 December 1994 (8 pages) |
| 27 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
| 27 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |