Carwood Defence Limited

General information

Name:

Carwood Defence Ltd

Office Address:

23 Herald Way Binley Industrial Estate CV3 2RQ Coventry

Number: 11136066

Incorporation date: 2018-01-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carwood Defence Limited, a Private Limited Company, located in 23 Herald Way, Binley Industrial Estate, Coventry. The headquarters' zip code is CV3 2RQ. This enterprise exists since 5th January 2018. Its Companies House Registration Number is 11136066. This firm's declared SIC number is 99999 and has the NACE code: Dormant Company. Its most recent financial reports were submitted for the period up to August 31, 2022 and the latest annual confirmation statement was released on January 4, 2023.

There seems to be a number of three directors running this particular company right now, including David H., Nigel P. and Kevin M. who have been performing the directors responsibilities for six years. To support the directors in their duties, this particular company has been using the skills of Nigel P. as a secretary since 2018.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 05 January 2018

Latest update: 31 January 2024

Nigel P.

Role: Director

Appointed: 05 January 2018

Latest update: 31 January 2024

Nigel P.

Role: Secretary

Appointed: 05 January 2018

Latest update: 31 January 2024

Kevin M.

Role: Director

Appointed: 05 January 2018

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm include: Carwood Motor Units Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Herald Way, Binley Industrial Estate, CV3 2RQ, Warwickshire and was registered as a PSC under the reg no 00469608.

Carwood Motor Units Limited
Address: 23 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00469608
Notified on 5 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 4th January 2024 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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