Carworgie Limited, Sutton Coldfield
Carworgie Limited is a private limited company. Situated at 22 Chester Road, Sutton Coldfield B73 5DA, this 20 years old company was incorporated on 2003-09-04 and is categorised as "holiday centres and villages" (SIC code: 55201).1 director can be found in this business: Mitchell B. (appointed on 06 June 2022).
| About | |
|---|---|
| Name: Carworgie Limited | |
| Number: 04887856 | |
| Incorporation date: 2003-09-04 | |
| End of financial year: 28 September |
| Address: |
22 Chester Road Sutton Coldfield B73 5DA |
| SIC code: |
55201 - Holiday centres and villages |
Company staff
People with significant control
Sherwood Country Park Limited
6 June 2022
| Address | 22 Chester Road, Sutton Coldfield, B73 5DA, England |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13963805 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael P.
6 April 2016 - 6 June 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heather P.
6 April 2016 - 7 March 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 129,261 | 7,249 | 5,255 | 4,293 | 2,791 | 1,619 | 112,589 | 85,258 |
| Fixed Assets | 3,094,732 | 3,091,297 | 3,088,548 | 3,086,348 | 3,084,589 | 3,083,182 | 3,082,057 | 3,081,156 |
| Total Assets Less Current Liabilities | 1,766,387 | 954,240 | 913,228 | 866,513 | 842,415 | 824,996 | 971,458 | 1,314,489 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - |
| Shareholder Funds | 269,694 | 259,001 | - | - | - | - | - | - |
| Tangible Fixed Assets | 269,678 | 266,243 | - | - | - | - | - | - |
The date for Carworgie Limited confirmation statement filing is 2023-09-18. The latest one was submitted on 2022-09-04. The target date for the next accounts filing is 13 September 2023. Most recent accounts filing was sent for the time up to 31 December 2021.
3 persons of significant control are reported in the official register, namely: Sherwood Country Park Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chester Road, B73 5DA Sutton Coldfield. Michael P. who owns over 3/4 of shares, 3/4 to full of voting rights. Heather P. who owns 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
Gazette
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Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 22 Chester Road Sutton Coldfield B73 5DA England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on April 18, 2024 filed on: 18th, April 2024 | address |
Free Download
(1 page)
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