Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
The Carpet Tile Company Limited
- Incorporated
- 2 March 1925 (101 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Victoria MillsOssettYorkshireWF5 0AN
Officers 3 active
Officer details are public data from the Companies House register.
Campbell, Martin Conleth
Secretary · Appointed 2 October 2023
Director · Appointed 2 October 2023
British
Born September 1968 (58)
Director · Appointed 25 August 2022
British
Born July 1974 (52)
Officer history (13 former)
2 October 2023
2 October 2023
Appointed Campbell, Martin Conleth as Secretary
22 September 2023
Resigned Thomas, Ryan as Secretary
22 September 2023
Resigned Thomas, Ryan as Director
25 August 2022
28 March 2022
11 June 2021
11 June 2021
Appointed Thomas, Ryan as Secretary
11 June 2021
Appointed Thomas, Ryan as Director
11 June 2021
Resigned Stevenson, Paul as Secretary
24 July 2018
24 July 2018
24 July 2018
Appointed Stevenson, Paul as Secretary
24 July 2018
1 February 2016
8 June 2009
8 June 2009
1 October 2008
30 September 2008
30 September 2007
30 September 2007
13 October 2004
28 June 2004
28 June 2004
28 June 2004
26 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00596538
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Airea Floor Coverings Limited Owns 75–100% of shares
Burmatex Limited Owns 75–100% of shares
The Carpet Tile Company Limited This company Owns 75–100% of shares
Fope Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 14 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 27 August 2024 | Accounts for a dormant company | 30 November 2023 |
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