Poplar Carpet Centre Limited

Active04142089 Private limited company
Incorporated
16 January 2001 (25 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Dormant
Region
West Midlands
Address
Poplar House George Road
Bromsgrove Technology Park
Bromsgrove
B60 3BF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2012
British
Born July 1980 (46)
Director · Appointed 1 February 2012
British
Born June 1984 (42)
Day, Lorraine
Secretary · Appointed 16 January 2001
British
Day, Lorraine
Director · Appointed 16 January 2001
British
Born August 1954 (72)
Director · Appointed 16 January 2001
British
Born April 1952 (74)
Officer history (1 former)
1 February 2012
Appointed Day, Stephen Paul as Director
1 February 2012
Appointed Day, Andrew James as Director
16 January 2001
Appointed Day, Lorraine as Secretary
16 January 2001
Appointed Day, Lorraine as Director
16 January 2001
Appointed Day, Stephen Arthur as Director
16 January 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
16 January 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05463582
Former controllers (2)
27 January 2021
Ceased Stephen Arthur Day — Owns 75–100% of shares
27 January 2021
Ceased Lorraine Day — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Contract Flooring Solutions Limited Owns 25–50% of shares
Poplar Carpet Centre Limited This company Owns 75–100% of shares

Financials

Balance sheet detail
2025
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company31 January 2026
14 April 2026Confirmation statement with no updates20 January 2026
21 August 2025Total exemption full accounts31 January 2025
3 February 2025Confirmation statement with no updates20 January 2025
11 November 2024Accounts for a dormant company31 January 2024
Show all recent filings

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