Calderdale Carpets Limited

Company details

Type

Private Limited Company

Incorporated

1987-07-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · SMALL

Next accounts due

2027-03-31 in 283 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Brown, Carol Lesley · Director appointed 2015-07-01
• Bedford, Gregory Quinton · Director appointed 2002-07-01
• Mcbroom, Ronald Malcolm · Director appointed 2019-01-01 resigned 2024-07-31
• Macleod, Janet · Director appointed 2015-07-01 resigned 2024-06-26
• Rawson, Malcolm · Director appointed 1994-02-02 resigned 2022-02-13
• Law, Barry Fred · Director appointed 2002-07-01 resigned 2014-01-11
• Hunt, Graham · Director appointed 2002-07-01 resigned 2004-09-01
• Bedford, Derek John · Secretary appointed 1994-02-02 resigned 2004-08-31
• Bailey, Keith · Director appointed 2001-07-01 resigned 2003-11-30
• Cooper, Michael Anthony · Director appointed 1996-07-01 resigned 2001-08-31
• Oates, Michael · Director resigned 2001-05-31
• Whaites, Peter · Director appointed 1999-07-19 resigned 2001-03-31
• Fitzjohn, Barrie · Director resigned 1995-03-31
• Jowett, Nigel David Rippon · Director resigned 1994-02-02
• Jowett, Stewart Clay · Director resigned 1994-02-02
• Oates, Daniel Nicholas · Director resigned 1994-02-02
• Nettleton, Stephen Michael · Director resigned 1994-01-21

People with significant control (1)

• Mr Derek John Bedford Active
  Individual Psc · British · resident in England · born 6/1939 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (10)

6 outstanding · 4 satisfied

• A registered charge Outstanding 021513520010
  Held by Barclays Bank PLC
  Created 2024-09-10
• A registered charge Outstanding 021513520009
  Held by Barclays Bank PLC
  Created 2024-06-26
• Fixed & floating charge Outstanding
  Held by Barclays Bank PLC
  Created 2009-11-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2003-05-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 1999-02-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1994-02-09
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1988-06-27 · satisfied 1995-12-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Leonard Jewett Limited
  Created 1987-08-13 · satisfied 1995-12-06
  And all other items as detailed on the rider attached to doc m 395. (see doc m 395 & rider for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Yorkshire Enterprise Limited
  Created 1987-08-13 · satisfied 1995-12-04
  And all other items as detailed on the rider attached to doc M395. (See doc M395 & rider for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Milner Royd (Woollen Manufacturers) Limited
  Created 1987-08-13 · satisfied 1989-08-19
  And all other items as detailed on the rider attached to doc m 395. (see doc M395 & rider for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-25 Small-company accounts AA Accounts
• 2025-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-13 Director details changed CH01 Officers
• 2025-10-13 Director details changed CH01 Officers
• 2025-10-13 Director details changed CH01 Officers
• 2025-10-13 Secretary details changed CH03 Officers
• 2025-03-31 Termination director company with name termination date TM01 Officers
• 2025-03-28 Small-company accounts AA Accounts
• 2025-03-28 Termination director company with name termination date TM01 Officers
• 2024-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-03-28 Small-company accounts AA Accounts
• 2023-09-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.