Menna Overview
Here’s a quick overview of CARWOOD LIMITED 👀 — a Coventry, West Midlands based business that started in 2004.
CARWOOD LIMITED
- Company statusactive
- Company No05068076
- Age22 years 4 months Incorporated 9 March 2004
- Officers6
Address
Herald Way, Binley, Coventry, West Midlands, CV3 2RQ
CARWOOD LIMITED is an active company incorporated on 9 March 2004 and based in Coventry, West Midlands. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 19 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 20 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 14 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 13 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 06 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 14 May 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 16 Mar 2017
Accounts With Accounts Type Full
9 Years Ago on 14 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Mar 2016
Accounts With Accounts Type Full
10 Years Ago on 12 Feb 2016
Termination Director Company With Name Termination Date
10 Years Ago on 08 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 02 Apr 2015
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POND, Nigel Walter | secretary | 20 Mar 2012 | |
| CARTER, Gary Ronald | director | May 1945 | 02 Oct 2006 |
| HOPKINS, David Nigel | director | Nov 1959 | 02 Oct 2006 |
| MULHOLLAND, Kevin Patrick | director | Jul 1956 | 05 Apr 2004 |
| POND, Nigel Walter | director | Feb 1971 | 20 Mar 2012 |
| QUANTRELL, Simon John | director | Aug 1980 | 13 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carwood Holdings Limited | 06 Apr 2016 |
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CARTER, Gary Ronald, MULHOLLAND, Kevin Patrick, POND, Nigel Walter, NEILL, Ian Harold are mutual persons.
CARTER, Gary Ronald, MULHOLLAND, Kevin Patrick, POND, Nigel Walter are mutual persons.
CARTER, Gary Ronald, HOPKINS, David Nigel, MULHOLLAND, Kevin Patrick, POND, Nigel Walter, BOARDMAN, Peter John, GRAHAM, Andrew James, NEILL, Ian Harold are mutual persons.
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Here’s a quick overview of CARWOOD LIMITED 👀 — a Coventry, West Midlands based business that started in 2004.