Connaught Carpets (UK) Limited

Company Name	Connaught Carpets (UK) Limited
Director	Radwan Bahsoon
Company Status	Active
Company Number	05075278
Category	Private Limited Company
Incorporation Date	16 March 2004(20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Radwan Bahsoon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	01 November 2008(4 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 192b Station Road Edgware Middlesex HA8 7AR

Secretary Name	Sandra Sleiman
Nationality	French
Status	Current
Appointed	01 November 2008(4 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	Suite 5 192b Station Road Edgware Middlesex HA8 7AR

Director Name	Janemar Marques Vieira
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 Tintern House London SW1 4JF

Director Name	Mr Ghassan Bahsoon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Longmeade Gardens Wilmslow Cheshire SK9 1DA

Secretary Name	Janemar Marques Vieira
Nationality	Brazilian
Status	Resigned
Appointed	24 May 2004(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 March 2005)
Role	Secretary
Correspondence Address	Flat 7 Tintern House London SW1 4JF

Secretary Name	Mona Bahsoon
Nationality	British
Status	Resigned
Appointed	15 May 2005(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	26 Longmead Gardens Wilmslow Cheshire SK9 1DA

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	connaughtcarpets.com

Location

Registered Address	Suite 5 192b Station Road Edgware Middlesex HA8 7AR
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

60 at £1	Mr Radwan Bahsoon 60.00% Ordinary
40 at £1	Sandra Sleiman 40.00% Ordinary

Financials

Year	2014
Net Worth	£6,531
Cash	£19,088
Current Liabilities	£125,173

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

25 February 2021	Micro company accounts made up to 31 May 2020 (5 pages)
19 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 31 May 2019 (5 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
26 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
19 January 2018	Micro company accounts made up to 31 May 2017 (5 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (3 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (3 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 October 2014	Registered office address changed from Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Suite 5 192B Station Road Edgware Middlesex HA8 7AR on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Suite 5 192B Station Road Edgware Middlesex HA8 7AR on 20 October 2014 (1 page)
19 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (3 pages)
19 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (3 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 March 2012	Director's details changed for Radwan Bahsoon on 30 March 2012 (2 pages)
30 March 2012	Registered office address changed from Premier House, 112 Station Road Edgware Middlesex HA8 7BJ on 30 March 2012 (1 page)
30 March 2012	Director's details changed for Radwan Bahsoon on 30 March 2012 (2 pages)
30 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Secretary's details changed for Sandra Sleiman on 30 March 2012 (1 page)
30 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Secretary's details changed for Sandra Sleiman on 30 March 2012 (1 page)
30 March 2012	Registered office address changed from Premier House, 112 Station Road Edgware Middlesex HA8 7BJ on 30 March 2012 (1 page)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (14 pages)
1 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (14 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 March 2010	Annual return made up to 16 March 2010 (14 pages)
29 March 2010	Annual return made up to 16 March 2010 (14 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
31 March 2009	Return made up to 16/03/09; no change of members (4 pages)
31 March 2009	Return made up to 16/03/09; no change of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
6 November 2008	Secretary appointed sandra sleiman (2 pages)
6 November 2008	Director appointed radwan bahsoon (2 pages)
6 November 2008	Appointment terminated director ghassan bahsoon (1 page)
6 November 2008	Director appointed radwan bahsoon (2 pages)
6 November 2008	Secretary appointed sandra sleiman (2 pages)
6 November 2008	Appointment terminated director ghassan bahsoon (1 page)
6 November 2008	Appointment terminated secretary mona bahsoon (1 page)
6 November 2008	Appointment terminated secretary mona bahsoon (1 page)
14 May 2008	Return made up to 16/03/08; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 May 2008	Return made up to 16/03/08; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 April 2008	Ad 01/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
29 April 2008	Ad 01/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
10 April 2007	Registered office changed on 10/04/07 from: 9 connaught street london W2 2AY (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 9 connaught street london W2 2AY (1 page)
10 April 2007	Location of register of members (1 page)
10 April 2007	Return made up to 16/03/07; full list of members (2 pages)
10 April 2007	Return made up to 16/03/07; full list of members (2 pages)
10 April 2007	Location of debenture register (1 page)
10 April 2007	Location of register of members (1 page)
10 April 2007	Location of debenture register (1 page)
7 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 March 2006	Return made up to 16/03/06; full list of members (2 pages)
28 March 2006	Return made up to 16/03/06; full list of members (2 pages)
12 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
12 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 August 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
23 August 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed (1 page)
14 April 2005	Return made up to 16/03/05; full list of members (6 pages)
14 April 2005	Return made up to 16/03/05; full list of members (6 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	New secretary appointed (2 pages)
29 April 2004	Registered office changed on 29/04/04 from: 7 - 11 minerva road park royal london NW10 6HJ (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 7 - 11 minerva road park royal london NW10 6HJ (1 page)
16 March 2004	Incorporation (12 pages)
16 March 2004	Incorporation (12 pages)

Connaught Carpets (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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