JACARANDA CARPETS LTD
Active - Accounts Filed
General Information
NAME
JACARANDA CARPETS LTD
COMPANY NUMBER
04774828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
22/05/2003
(21 years and 5 months old)
WEBSITE
www.jacarandacarpets.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/07/2003
23/06/2004
WYZZ LIMITED
View all previous names
NORTHAMPTONSHIRE
NN14 2WE
Telephone: 02073516496
TPS: No
East Farndon Road
Marston Trussell
Market Harborough
Leicestershire
LE16 9TU
Telephone: 464144
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACARANDA CARPETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JACARANDA CARPETS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 30/09/2024 | Christopher John Lakin (919131287) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JACARANDA CARPETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JACARANDA CARPETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACARANDA CARPETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2003 - Present (21 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
26/06/2003 - Present (21 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
17/06/2014 - Present (10 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACARANDA CARPETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JACARANDA CARPETS LTD | Active - Accounts Filed | View Report |
| JACARANDA CARPETS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 30/09/2024 | Christopher John Lakin (919131287) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Tajinder Bassi (930676618) Appointed |
| 20/03/2023 | New Board Member Erica Dee Burton (930676656) Appointed |
| 20/03/2023 | Erica Dee Burton (926020427) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 09/09/2021 | Paul Shaw (926020438) has left the board |
| 30/05/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 09/07/2019 | New Board Member Erica Dee Burton (926020427) Appointed |
| 09/07/2019 | New Board Member Paul Shaw (926020438) Appointed |
| 21/06/2019 | Paul Anthony Cohen (901776104) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 02/06/2015 | New Board Member Paul Anthony Cohen (901776104) Appointed |
| 30/09/2014 | New Board Member Christopher John Lakin (919131287) Appointed |
| 04/07/2014 | New Board Member Lucy Charlotte Meager (918818744) Appointed |
| 23/06/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 19/11/2012 | Change in Reg. Office |
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