CARPETWISE CONTRACTS LIMITED

Company summary

Company number: 02816482
Status: ACTIVE
Incorporated / age: 10 May 199333 years
Registered office: Unit 3 Shannon Commercial Centre, Beverley Way, New Malden, Surrey, KT3 4PT
Accounts due: 30 November 2026
Confirmation statement due: 24 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:29 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 3 Shannon Commercial Centre, Beverley Way, New Malden, Surrey, KT3 4PT
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Bryony Catherine ACTIVE	Director	30 Nov 2023		United Kingdom	January 1988	19, Burntwood Lane, Caterham, Surrey, CR3 5UN, United Kingdom
ALLEN, Tracey Jane RESIGNED	Secretary	10 May 1993	31 May 2007			33 The Gallop, Sutton, Surrey, SM2 5RY
BAKER, Andrew Simon RESIGNED	Secretary	31 May 2007	01 Nov 2024			55, Kendor Avenue, Epsom, Surrey, KT19 8RJ
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	10 May 1993	10 May 1993			229 Nether Street, London, N3 1NT
ALLEN, Pierre Clive RESIGNED	Director	10 May 1993	08 Dec 2016	United Kingdom	November 1961	1 Canon Farm Cottages, Canons Lane, Burgh Heath, Tadworth, Surrey, KT20 6DW
BAKER, Andrew Simon RESIGNED	Director	31 May 2007	30 Nov 2023	United Kingdom	December 1974	55, Kendor Avenue, Epsom, Surrey, KT19 8RJ
BRIDGER, Mark Douglas RESIGNED	Director	08 Dec 2016	30 Nov 2023	United Kingdom	April 1960	28, Gloucester Road, Hampton, Middlesex, TW12 2UH, Uk
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	10 May 1993	10 May 1993			229 Nether Street, London, N3 1NT

ALLEN, Pierre Clive RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 1 Canon Farm Cottages, Canons Lane, Burgh Heath, Tadworth, Surrey, KT20 6DW

Created	Status	Filings
16 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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