Introduction
Watch Company
M
MONTES CARPETS LIMITED
MONTES CARPETS LIMITED is an active company incorporated on 14 January 2020 with the registered office located in Coventry. The company operates in the Construction sector, specifically engaged in floor and wall covering and 1 other business activity. MONTES CARPETS LIMITED was registered 6 years ago.(SIC: 43330, 46470)
Status
active
Active since 6 years ago
Company No
12401491
LTD Company
Age
6 Years
Incorporated 14 January 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
19 Fletchamstead Highway Coventry, CV4 7AW,
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FERNANDEZ-MONTES, Paul
ActiveFletchamstead Highway, CoventryCV4 7AW
Secretary
Appointed 14 Jan 2020
FERNANDEZ-MONTES, Paul
Fletchamstead Highway, CoventryCV4 7AW
Secretary
14 Jan 2020
Active
FERNANDEZ-MONTES, Paul David
ActiveFletchamstead Highway, CoventryCV4 7AW
Born January 1962
Director
Appointed 14 Jan 2020
FERNANDEZ-MONTES, Paul David
Fletchamstead Highway, CoventryCV4 7AW
Born January 1962
Director
14 Jan 2020
Active
FERNANDEZ-MONTES, George
ResignedFletchamstead Highway, CoventryCV4 7AW
Born October 1994
Director
Appointed 14 Jan 2020
Resigned 21 Mar 2025
FERNANDEZ-MONTES, George
Fletchamstead Highway, CoventryCV4 7AW
Born October 1994
Director
14 Jan 2020
Resigned 21 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr George Fernandez-Montes
ActiveFletchamstead Highway, CoventryCV4 7AW
Born October 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2020
Mr George Fernandez-Montes
Fletchamstead Highway, CoventryCV4 7AW
Born October 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
9 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 November 2020