Godiva Carpets Limited. net worth, address, company information. Free

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Godiva Carpets Limited (Companies House Registration Number 06044402) is a private limited company legally formed on 2007-01-08 in England. The business is situated at 9 Hurst Road, Longford, Coventry CV6 6EG. Godiva Carpets Limited is operating under SIC code: 47530 - "retail sale of carpets, rugs, wall and floor coverings in specialised stores".

Company details

Name	Godiva Carpets Limited
Number	06044402
Date of Incorporation:	Monday 8th January 2007
End of financial year:	30 April
Address:	9 Hurst Road, Longford, Coventry, CV6 6EG
SIC code:	47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Moving on to the 2 directors that can be found in this particular firm, we can name: Daniel D. (in the company from 21 May 2019), Collette P. (appointment date: 08 January 2007). 1 secretary is in the company: Collette P. (appointed on 08 January 2007). The official register lists 2 persons of significant control, namely: Collette P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Peter P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-29
Current Assets	-	-	2	2	2	273,122	258,216	235,739	181,752	196,775
Fixed Assets	-	-	-	-	-	44,390	40,319	37,354	70,311	68,698
Total Assets Less Current Liabilities	-	-	2	2	2	29,743	-17,213	-2,515	-117,271	-62,425
Shareholder Funds	2	2	2	-	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-

People with significant control

Collette P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Peter P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA01) Previous accounting period shortened from Sunday 30th April 2023 to Saturday 29th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from Sunday 30th April 2023 to Saturday 29th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 18th December 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 25th, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 18th December 2022 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 17th March 2022 director's details were changed filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 17th March 2022 filed on: 22nd, March 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 17th March 2022 director's details were changed filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(CH03) On Thursday 17th March 2022 secretary's details were changed filed on: 17th, March 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 9 Hurst Road Longford Coventry CV6 6EG. Change occurred on Thursday 17th March 2022. Company's previous address: Godiva Carpets Spon End Coventry CV1 3HF England. filed on: 17th, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 18th December 2021 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 18th December 2020 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 13th August 2019 filed on: 24th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 18th December 2019 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 24th, January 2020 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Tuesday 21st May 2019. filed on: 24th, May 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 24th April 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 18th December 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to Tuesday 30th April 2019. Originally it was Thursday 31st January 2019 filed on: 18th, December 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 9th, July 2018 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 060444020001, created on Friday 4th May 2018 filed on: 8th, May 2018 \| mortgage	Free Download (9 pages)
(AD01) New registered office address Godiva Carpets Spon End Coventry CV1 3HF. Change occurred on Tuesday 24th April 2018. Company's previous address: 9 Hurst Road Longford Coventry CV6 6EG. filed on: 24th, April 2018 \| address	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on Friday 20th April 2018 filed on: 24th, April 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 8th January 2018 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 16th, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sunday 8th January 2017 filed on: 12th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 1st, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 28th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 24th March 2015 capital
(AA) Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 12th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th January 2014 filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 21st January 2014 capital
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 22nd, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th January 2013 filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 11th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th January 2012 filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 6th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th January 2011 filed on: 27th, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 25th, June 2010 \| accounts	Free Download (5 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th January 2010 filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 17th, June 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
(363a) Period up to Thursday 12th June 2008 - Annual return with full member list filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 4th, June 2008 \| accounts	Free Download (3 pages)
(288b) On Wednesday 28th February 2007 Director resigned filed on: 28th, February 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 28th February 2007 New secretary appointed;new director appointed filed on: 28th, February 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 28th February 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 28th February 2007 Secretary resigned filed on: 28th, February 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 28th February 2007 New secretary appointed;new director appointed filed on: 28th, February 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 28th February 2007 Secretary resigned filed on: 28th, February 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 28th February 2007 Director resigned filed on: 28th, February 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 28th February 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, January 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 8th, January 2007 \| incorporation	Free Download (16 pages)

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