Menna Overview
Here’s a quick overview of CARPET TRACK LIMITED 👀 — a Newcastle based business that started in 2003.
CARPET TRACK LIMITED
- Company statusactive
- Company No04915959
- Age22 years 10 months Incorporated 30 September 2003
- Officers3
Address
C/O Azets, Bulman House Regent Centre, Gosfort, Newcastle, NE3 3LS, England
CARPET TRACK LIMITED is an active company incorporated on 30 September 2003 and based in Newcastle, England. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30990 Manufacture of other transport equipment n.e.c., 49390 Other passenger land transport
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2024
Resolution
2 Years Ago on 16 May 2024
Memorandum Articles
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Apr 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Nov 2022
Elect To Keep The Directors Register Information On The Public Register
3 Years Ago on 13 Nov 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 13 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 07 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Jan 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDEN, Simon Christopher | secretary | 31 Mar 2022 | |
| HOLDEN, Christopher Basil | director | Aug 1931 | 10 Oct 2003 |
| HOLDEN, Simon Christopher | director | Mar 1967 | 30 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrastructure Asset Ownership Company Ltd | 01 Oct 2021 | |
| Mr Christopher Basil Holden | Aug 1931 | 30 Jan 2021 |
| Mr John Parry | Sep 1937 | 06 Apr 2016 |
| Pre Metro Operations Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HOLDEN, Christopher Basil, PARRY, John are mutual persons.
HOLDEN, Christopher Basil, EVANS, Philip Ronald, PARRY, John are mutual persons.
HOLDEN, Simon Christopher are mutual persons.
HOLDEN, Simon Christopher are mutual persons.
HOLDEN, Simon Christopher are mutual persons.
EVANS, Philip Ronald are mutual persons.
EVANS, Philip Ronald are mutual persons.
EVANS, Philip Ronald are mutual persons.
THE WILDLIFE TRUST FOR BIRMINGHAM AND THE BLACK COUNTRY LTD
EVANS, Philip Ronald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CARPET TRACK LIMITED 👀 — a Newcastle based business that started in 2003.