CARPET MASTERS OF LONDON LIMITED
Company details
- Registered name
- CARPET MASTERS OF LONDON LIMITED
- Company number
- 03317451
- Registered office
- ARGYLE HOUSE 3RD FLOOR NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NW
- Company type
- Private Limited Company
- Incorporated on
- 12 February 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 26 Feb 2027
- Confirmation statement — last
- 12 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/07/2019 | Secretary resigned | WONG, Desmond Lawrence | — |
| 12/02/2017 | Person with significant control added | — | Mr Tyrone Christopher Wong |
| 20/11/2003 | Secretary resigned | CHARALAMBOUS, Susan | — |
| 20/11/2003 | Secretary appointed | — | WONG, Desmond Lawrence |
| 31/08/2003 | Director resigned | CHARALAMBOUS, Hambos | — |
| 27/05/1998 | Charge registered | — | Debenture |
| 26/06/1997 | Charge registered | — | Mortgage debenture |
| 12/02/1997 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 12/02/1997 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 12/02/1997 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 12/02/1997 | Director appointed | — | CHARALAMBOUS, Hambos |
| 12/02/1997 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 12/02/1997 | Secretary appointed | — | CHARALAMBOUS, Susan |
| 12/02/1997 | Director appointed | — | WONG, Tyrone Christopher |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 50 ▲ 4.7% | 48 |
| Net assets | 26 ▲ 5.6% | 25 |
| Employees (avg) | 2 | 2 |
Documents for CARPET MASTERS OF LONDON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CARPET MASTERS OF LONDON LIMITED (03317451)
CARPET MASTERS OF LONDON LIMITED is a private limited company incorporated on 12 February 1997 and registered in the United Kingdom under company number 03317451. Its registered office is at ARGYLE HOUSE 3RD FLOOR NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NW. The recorded nature of business is wholesale of furniture, carpets and lighting equipment (SIC 46470). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Mr Tyrone Christopher Wong. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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