CARNWEATHER LIMITED
Non-Trading
General Information
NAME
CARNWEATHER LIMITED
COMPANY NUMBER
08638532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
05/08/2013
(11 years and 3 months old)
WEBSITE
https://www.macfarlanegroup.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 4PE
Unit 1
Manor Drive
Sileby
Loughborough, Leicestershire
LE12 7RZ
Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE
CV3 4PE
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 |
|---|---|---|
| MACFARLANE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| CARNWEATHER LIMITED | Non-Trading | View Report |
| ECOPAC (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARNWEATHER 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 CARNWEATHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARNWEATHER 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 |
|---|---|---|---|---|
|
02/05/2019 - Present (5 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 35 Past: 46 |
View Report |
|
02/05/2019 - Present (5 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/05/2019 - Present (5 years and 6 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 28 Past: 20 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
05/08/2013 - Present (11 years and 3 months) Born in Feb 1955 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member James MacDonald (928044806) Appointed |
| 31/12/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 19/05/2020 | Derek Linton Howat Quirk (921494483) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 20/05/2019 | New Board Member John Love (904800356) Appointed |
| 20/05/2019 | Change in Reg. Office |
| 13/05/2019 | New Board Member Ivor Gray (906202939) Appointed |
| 13/05/2019 | New Board Member Peter Duncan Atkinson (901852542) Appointed |
| 13/05/2019 | New Board Member Derek Linton Howat Quirk (921494483) Appointed |
| 13/05/2019 | Richard Jonathan Colton (903863738) has left the board |
| 13/05/2019 | New Board Member John Love (925830079) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 07/07/2017 | New Accounts filed |
| 27/08/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 28/08/2013 | Richard Jonathan Colton (918064500) has left the board |
| 28/08/2013 | New Board Member Richard Jonathan Colton (903863738) Appointed |
| 20/08/2013 | New Board Member Richard Jonathan Colton (918064500) Appointed |
| 20/08/2013 | Keith John Vaughan (910057538) has left the board |
| 14/08/2013 | Keith John Vaughan (918034898) has left the board |
| 14/08/2013 | New Board Member Keith John Vaughan (910057538) Appointed |
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