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CAROSYSTEMS LIMITED

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

This company is commonly known as Carosystems Limited. The company was founded 39 years ago and was given the registration number 01912601. The firm's registered office is in ROYSTON. You can find them at The Old Court House Ermine Way, Arrington, Royston, Herts. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CAROSYSTEMS LIMITED
Company Number:01912601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1985
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Old Court House Ermine Way, Arrington, Royston, Herts, SG8 0AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Ermine Way, Arrington, Royston, SG8 0AG

Secretary-Active
The Old Court House, Ermine Way, Arrington, Royston, United Kingdom, SG8 0AG

Director01 April 2010Active
The Old Court House, Ermine Way Arrington, Royston, SG8 0AG

Director-Active

People with Significant Control

Mr Roger Anthony Wood
Notified on:10 May 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:The Old Court House, Ermine Way, Royston, SG8 0AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Wood
Notified on:10 May 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:The Old Court House, Ermine Way, Royston, SG8 0AG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-06-12Accounts

Accounts with accounts type unaudited abridged.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type unaudited abridged.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-03-24Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-02-05Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts with accounts type total exemption small.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-06-14Accounts

Accounts with accounts type total exemption full.

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2012-08-09Annual return

Annual return company with made up date full list shareholders.

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2012-06-19Accounts

Accounts with accounts type total exemption full.

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2012-06-12Capital

Capital allotment shares.

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