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CARWOOD VAN KAPPEL LIMITED

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

This company is commonly known as Carwood Van Kappel Limited. The company was founded 13 years ago and was given the registration number 07349815. The firm's registered office is in COVENTRY. You can find them at 23 Herald Way, Binley, Coventry, Warwickshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:CARWOOD VAN KAPPEL LIMITED
Company Number:07349815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:23 Herald Way, Binley, Coventry, Warwickshire, 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

Secretary08 September 2015Active
23 Herald Way, Binley, Coventry, United Kingdom, CV3 2RQ

Director08 September 2015Active
23, Herald Way, Binley, Coventry, United Kingdom, CV3 2RQ

Secretary18 August 2010Active
23, Herald Way, Binley, Coventry, United Kingdom, CV3 2RQ

Director18 August 2010Active
4 Woodville Courtyard, Green Lane, Stour Row, Shaftsbury, United Kingdom, SP7 0AE

Director18 August 2010Active

People with Significant Control

Carwood Motor Units Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:23, Herald Way, Coventry, United Kingdom, CV3 2RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Van Kappel Limited
Notified on:06 April 2016
Status:Active
Address:5a, Centurion Way, Crusader Park, Warminster, BA12 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-15Accounts

Accounts with accounts type dormant.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type dormant.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-04-01Accounts

Accounts with accounts type dormant.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-02-13Accounts

Accounts with accounts type dormant.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type dormant.

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2016-09-30Miscellaneous

Miscellaneous.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type dormant.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Officers

Termination director company with name termination date.

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2015-09-14Officers

Termination director company with name termination date.

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2015-09-10Officers

Appoint person director company with name date.

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2015-09-10Officers

Termination secretary company with name termination date.

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2015-09-10Officers

Appoint person secretary company with name date.

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2015-01-30Accounts

Accounts with accounts type dormant.

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