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CARAWAGON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carawagon Ltd. The company was founded 23 years ago and was given the registration number 04128759. The firm's registered office is in ROMSEY. You can find them at The Yard Bunny Lane, Sherfield English, Romsey, . This company's SIC code is 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans).

Company Information

Name:CARAWAGON LTD
Company Number:04128759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Office Address & Contact

Registered Address:The Yard Bunny Lane, Sherfield English, Romsey, England, SO51 6FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Romsey Road, Lyndhurst, England, SO43 7AR

Director23 April 2007Active
1 Sandlewood Close, Calmore, Southampton, SO40 2SU

Secretary20 December 2000Active
9, Grayling Mead, Romsey, SO51 7RU

Secretary31 October 2008Active
36 Romsey Road, Lyndhurst, England, SO43 7AR

Secretary28 April 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 December 2000Active
Ashlands, Brices Lane, Sherfield English, SP5 2PD

Director20 December 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 December 2000Active

People with Significant Control

Mr Paul John Street
Notified on:22 December 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:Buildings & Yard, Bunny Lane, Romsey, United Kingdom, SO51 6FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael George Street
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:36 Romsey Road, Lyndhurst, England, SO43 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type dormant.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2022-01-06Persons with significant control

Cessation of a person with significant control.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2021-01-14Officers

Termination director company with name termination date.

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2021-01-14Officers

Termination secretary company with name termination date.

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2021-01-14Address

Change registered office address company with date old address new address.

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2020-12-09Accounts

Accounts with accounts type dormant.

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2020-04-28Officers

Appoint person secretary company with name date.

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2020-04-28Officers

Termination secretary company with name termination date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-11-18Address

Change registered office address company with date old address new address.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type dormant.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type dormant.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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