CARWOOD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CARWOOD HOLDINGS LIMITED
COMPANY NUMBER
06394149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/10/2007
(17 years and 2 months old)
WEBSITE
https://carwood.co.uk/contact-us
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
09/10/2007
06/12/2007
WH 346 LIMITED
WEST MIDLANDS
CV3 2RQ
Herald Way
Binley
Coventry
West Midlands
CV3 2RQ
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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARWOOD HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARWOOD HOLDINGS 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 |
|---|---|---|---|---|
|
11/12/2007 - Present (17years) Born in May 1945 (age: 79) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
11/12/2007 - Present (17years) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
11/12/2007 - Present (17years) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 8 Past: 1 |
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 |
|
20/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 17/01/2020 | New Board Member Simon John Quantrell (920602499) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement 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 |
| 26/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Alan Campbell Baird (906556562) Appointed |
| 26/06/2017 | New Company Secretary Jane Mulholland (923410568) Appointed |
| 28/05/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 10/09/2015 | Andrew James Graham (912496372) has left the board |
| 10/09/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 05/03/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
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