Carwood Diesel Systems Limited. Head office in Coventry. Check Director.

Carwood Diesel Systems Limited, Coventry

Carwood Diesel Systems Limited is a private limited company. Located at 23 Herald Way, Binley, Coventry CV3 2RQ, the above-mentioned 11 years old company was incorporated on 2012-05-18 and is officially categorised as "dormant company" (SIC code: 99999).
4 directors can be found in the business: Kevin M. (appointed on 18 May 2012), Nigel P. (appointed on 18 May 2012), David H. (appointed on 18 May 2012). Moving on to the secretaries (1 in total), we can name: Nigel P. (appointed on 18 May 2012).

About
Name: Carwood Diesel Systems Limited
Number: 08074480
Incorporation date: 2012-05-18
End of financial year: 31 August


Address:	23 Herald Way Binley Coventry CV3 2RQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Carwood Motor Units Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	100	100	100	100	100	100	100	100	100

The date for Carwood Diesel Systems Limited confirmation statement filing is 2024-06-01. The last one was sent on 2023-05-18. The target date for the next annual accounts filing is 31 May 2024. Latest accounts filing was filed for the time up to 31 August 2022.

1 person of significant control is reported in the official register, a solitary company Carwood Motor Units Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Binley Industrial Estate, CV3 2RQ Coventry, Warwickshire.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 15th, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 15th, February 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 18th May 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 2nd, May 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 18th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 28th, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 18th May 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 18th, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 18th May 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 3rd, March 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 18th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 13th, February 2019 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 31st Aug 2018 filed on: 6th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Aug 2018 filed on: 6th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 18th May 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 18th May 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 7th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th May 2016 filed on: 25th, May 2016 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 25th, February 2016 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 8th Sep 2015 filed on: 8th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 18th May 2015 filed on: 22nd, May 2015 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th May 2014 filed on: 5th, June 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on Thu, 5th Jun 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 12th, December 2013 \| accounts	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Aug 2013 filed on: 9th, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 18th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2012 \| incorporation	Free Download (29 pages)

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