General information

Name:

Carwood Ltd

Office Address:

Herald Way Binley CV3 2RQ Coventry

Number: 05068076

Incorporation date: 2004-03-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carwood Limited can be gotten hold of in Herald Way, Binley in Coventry. Its postal code is CV3 2RQ. Carwood has been present on the British market for the last twenty years. Its Companies House Registration Number is 05068076. Since 2004-12-20 Carwood Limited is no longer under the business name Supplyace. This firm's registered with SIC code 70100, that means Activities of head offices. The business most recent financial reports describe the period up to 2022-08-31 and the most current annual confirmation statement was released on 2023-03-09.

At the moment, the directors enumerated by the limited company are: Simon Q. selected to lead the company four years ago, Nigel P. selected to lead the company on 2012-03-20, David H. selected to lead the company in 2006 in October and 2 other directors have been described below. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Nigel P. as a secretary since the appointment on 2012-03-20.

  • Previous company's names
  • Carwood Limited 2004-12-20
  • Supplyace Limited 2004-03-09

Financial data based on annual reports

Company staff

Simon Q.

Role: Director

Appointed: 13 January 2020

Latest update: 30 January 2024

Nigel P.

Role: Secretary

Appointed: 20 March 2012

Latest update: 30 January 2024

Nigel P.

Role: Director

Appointed: 20 March 2012

Latest update: 30 January 2024

David H.

Role: Director

Appointed: 02 October 2006

Latest update: 30 January 2024

Gary C.

Role: Director

Appointed: 02 October 2006

Latest update: 30 January 2024

Kevin M.

Role: Director

Appointed: 05 April 2004

Latest update: 30 January 2024

People with significant control

The companies that control this firm are: Carwood Holdings 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 registration number 06394149.

Carwood Holdings Limited
Address: 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 06394149
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 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to August 31, 2022 (AA)
filed on: 20th, May 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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