CORNISH CARPETS LIMITED

CORNISH CARPETS LIMITED is an active private limited company, incorporated on 26 October 1962. The nature of the business is Retail sale of carpets, rugs, wall and floor coverings in specialised stores. The company's registered office is on Waltham Road, Maidenhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CORNISH CARPETS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	9 WALTHAM ROAD
Address Line 2	WOODLANDS PARK
Post Town	MAIDENHEAD
County	BERKSHIRE
Postcode	SL6 3NH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	31/10/2016
Last Made Up Date	03/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Company Name History

From incorporation onwards:

CORNISH CARPETS LIMITED

Directors

(The company's officers)

MRS ANNABEL CAROLYN BROMILOW

(~56 year old British national)

3 NORTHCROFT ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DP

Current Director
Gives occupation as MARKETING
Usually resident in ENGLAND

Appointed on 15/10/2007

CAROLE ANN CORNISH

(~81 year old British national)

CADENZA CHAUNTRY ROAD, MAIDENHEAD, BERKSHIRE, SL6 1TS, ENGLAND

Current Director
Gives occupation as CARPET RETAILER
Usually resident in ENGLAND

Appointed on 03/10/1991

MR GRAHAM GODFREY CORNISH

(~84 year old British national)

CADENZA CHAUNTRY ROAD, MAIDENHEAD, BERKSHIRE, SL6 1TS, ENGLAND

Current Director
Gives occupation as CARPET RETAILER
Usually resident in ENGLAND

Appointed on 03/10/1991

JAMES GRAHAM CORNISH

(~52 year old British national)

CADENZA CHAUNTRY ROAD, MAIDENHEAD, BERKSHIRE, SL6 1TS, ENGLAND

Current Director
Gives occupation as CARPET RETAILER
Usually resident in ENGLAND

Appointed on 15/10/2007

KATHERINE LOUISE CORNISH

(~55 year old British national)

12 CHAUNTRY ROAD, MAIDENHEAD, BERKSHIRE, SL6 1TS

Current Director
Gives occupation as INTERIOR DESIGN
Usually resident in ENGLAND

Appointed on 15/10/2007

CAROLE ANN CORNISH

(~81 year old British national)

12 CADENZA, CHAUNTRY ROAD, MAIDENHEAD, BERKSHIRE, SL6 1TS, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 03/10/1991

CAROLE ANN CORNISH

(~81 year old British national)

CADENZA CHAUNTRY ROAD, MAIDENHEAD, BERKSHIRE, SL6 1TS, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 03/10/1991

Shareholders

(Persons of Significant Control)

Mr Graham Godfrey Cornish

(~84 year old British national)

9 Waltham Road, Woodlands Park, Maidenhead, Berkshire, SL6 3NH

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Carole Ann Cornish

(~81 year old British national)

9, Waltham Road, Woodlands Park, Maidenhead, Berkshire, SL6 3NH, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

PEONY EVENTS LIMITED

MRS ANNABEL CAROLYN BROMILOW

THE SPECIALIST WASHING COMPANY LIMITED

MRS ANNABEL CAROLYN BROMILOW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)