CARWOOD LIMITED
Active - Accounts Filed
General Information
NAME
CARWOOD LIMITED
COMPANY NUMBER
05068076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/03/2004
(20 years and 9 months old)
WEBSITE
www.carwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
09/03/2004
20/12/2004
SUPPLYACE LIMITED
WEST MIDLANDS
CV3 2RQ
Telephone: 02476449533
TPS: No
Herald Way
Binley Industrial Estate
Coventry
West Midlands
CV3 2RQ
Telephone: 76449533
Unit 1 & 2 Whitewater Place Maun Wa
Boughton Industrial Estate South
Ollerton
Newark, Nottinghamshire
NG22 9ZD
Telephone: 863600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARWOOD LIMITED | Active - Accounts Filed | View Report |
| CARWOOD MOTOR UNITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2004 - Present (20 years and 8 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
02/10/2006 - Present (18 years and 2 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
02/10/2006 - Present (18 years and 2 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
20/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2012 - Present (12 years and 8 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 12 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARWOOD LIMITED | Active - Accounts Filed | View Report |
| CARWOOD MOTOR UNITS LIMITED | Active - Accounts Filed | View Report |
| BRISE LTD | Non-Trading | View Report |
| CARWOOD BDS LIMITED | Non-Trading | View Report |
| CARWOOD DEFENCE LIMITED | Non-Trading | View Report |
| CARWOOD DIESEL SYSTEMS LIMITED | Non-Trading | View Report |
| DIESEL INJECTION (UK) LIMITED | Non-Trading | View Report |
| REMAN (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 17/01/2020 | New Board Member Simon John Quantrell (920602499) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 16/02/2019 | New Accounts filed |
| 10/09/2018 | Peter John Boardman (903608937) has left the board |
| 10/09/2018 | Ian Harold Neill (907849502) has left the board |
| 18/05/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 29/03/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 10/09/2015 | Andrew James Graham (912496372) has left the board |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 17/05/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
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