Carwood Diesel Systems Limited

General information

Name:

Carwood Diesel Systems Ltd

Office Address:

23 Herald Way Binley CV3 2RQ Coventry

Number: 08074480

Incorporation date: 2012-05-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

08074480 is the registration number for Carwood Diesel Systems Limited. The firm was registered as a Private Limited Company on May 18, 2012. The firm has been in this business for the last 12 years. The company may be gotten hold of in 23 Herald Way Binley in Coventry. The company's area code assigned to this location is CV3 2RQ. This firm's declared SIC number is 99999 meaning Dormant Company. Carwood Diesel Systems Ltd released its latest accounts for the financial year up to 2022/08/31. The firm's latest annual confirmation statement was released on 2023/05/18.

We have a team of four directors leading the limited company now, including Kevin M., Nigel P., David H. and Gary C. who have been carrying out the directors tasks for 12 years. Moreover, the managing director's responsibilities are regularly helped with by a secretary - Nigel P., who was chosen by this limited company in May 2012.

Financial data based on annual reports

Company staff

Nigel P.

Role: Secretary

Appointed: 18 May 2012

Latest update: 25 January 2024

Kevin M.

Role: Director

Appointed: 18 May 2012

Latest update: 25 January 2024

Nigel P.

Role: Director

Appointed: 18 May 2012

Latest update: 25 January 2024

David H.

Role: Director

Appointed: 18 May 2012

Latest update: 25 January 2024

Gary C.

Role: Director

Appointed: 18 May 2012

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are: 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 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, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 00469608
Notified on 6 April 2016
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 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 26 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Thu, 31st Aug 2023 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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