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Carwood Limited, CV3 2RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARWOOD LIMITED

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

This company is commonly known as Carwood Limited. The company was founded 20 years ago and was given the registration number 05068076. The firm's registered office is in COVENTRY. You can find them at Herald Way, Binley, Coventry, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CARWOOD LIMITED
Company Number:05068076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Herald Way, Binley, Coventry, West Midlands, CV3 2RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Herald Way, Binley, Coventry, United Kingdom, CV3 2RQ

Secretary20 March 2012Active
Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ

Director02 October 2006Active
Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ

Director02 October 2006Active
Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ

Director05 April 2004Active
23, Herald Way, Binley, Coventry, United Kingdom, CV3 2RQ

Director20 March 2012Active
23 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ

Director13 January 2020Active
Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ

Secretary05 April 2004Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary09 March 2004Active
Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ

Director02 October 2006Active
Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ

Director11 December 2007Active
Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ

Director17 May 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director09 March 2004Active

People with Significant Control

Carwood Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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