GODIVA CARPETS LIMITED

GODIVA CARPETS LIMITED is an active private limited company, incorporated on 8 January 2007. 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 Hurst Road, Coventry. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. GODIVA CARPETS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	9 HURST ROAD
Address Line 2	LONGFORD
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV6 6EG

Accounts

Accounting Reference Date	29^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	05/02/2017
Last Made Up Date	08/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
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:

GODIVA CARPETS LIMITED

Directors

(The company's officers)

MR DANIEL EDWARD DOHERTY

(~77 year old Irish national)

9 HURST ROAD, LONGFORD, COVENTRY, CV6 6EG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2019

COLLETTE LOUISE PITHIE

(~52 year old British national)

9 HURST ROAD, LONGFORD, COVENTRY, CV6 6EG, ENGLAND

Current Director
Gives occupation as RETAILER
Usually resident in UNITED KINGDOM

Appointed on 08/01/2007

COLLETTE LOUISE PITHIE

(~52 year old British national)

9 HURST ROAD, LONGFORD, COVENTRY, CV6 6EG, ENGLAND

Current Secretary
Gives occupation as RETAILER
Usually resident in UNITED KINGDOM

Appointed on 08/01/2007

Shareholders

(Persons of Significant Control)

Collette Louise Pithie

(~52 year old British national)

9, Hurst Road, Longford, Coventry, CV6 6EG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Peter Stuart Pithie

(~79 year old British national)

Godiva Carpets Ltd, Spon End, Coventry, CV1 3HF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)