About

Registered Number: 06394149
Date of Incorporation: 09/10/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Herald Way, Binley, Coventry, West Midlands, CV3 2RQ

 

Carwood Holdings Ltd was founded on 09 October 2007 and are based in West Midlands, it's status is listed as "Active". There are 2 directors listed as Mulholland, Jane, Pond, Nigel Walter for the organisation at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MULHOLLAND, Jane 16 June 2017 - 1
POND, Nigel Walter 20 March 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
AP01 - Appointment of director 15 January 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 15 October 2018
TM01 - Termination of appointment of director 06 September 2018
TM01 - Termination of appointment of director 06 September 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 23 October 2017
AP01 - Appointment of director 06 October 2017
RESOLUTIONS - N/A 01 August 2017
AP03 - Appointment of secretary 22 June 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 22 October 2015
TM01 - Termination of appointment of director 08 September 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 10 May 2013
RESOLUTIONS - N/A 01 March 2013
MEM/ARTS - N/A 01 March 2013
AR01 - Annual Return 17 October 2012
RESOLUTIONS - N/A 14 August 2012
AA - Annual Accounts 01 June 2012
SH08 - Notice of name or other designation of class of shares 29 March 2012
AP01 - Appointment of director 21 March 2012
AP03 - Appointment of secretary 21 March 2012
TM02 - Termination of appointment of secretary 21 March 2012
AR01 - Annual Return 24 October 2011
CH01 - Change of particulars for director 08 July 2011
CH01 - Change of particulars for director 08 July 2011
CH01 - Change of particulars for director 08 July 2011
CH01 - Change of particulars for director 08 July 2011
CH01 - Change of particulars for director 08 July 2011
CH01 - Change of particulars for director 08 July 2011
CH03 - Change of particulars for secretary 08 July 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 08 July 2009
225 - Change of Accounting Reference Date 25 June 2009
363a - Annual Return 22 December 2008
RESOLUTIONS - N/A 21 December 2007
RESOLUTIONS - N/A 21 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2007
123 - Notice of increase in nominal capital 21 December 2007
RESOLUTIONS - N/A 14 December 2007
RESOLUTIONS - N/A 14 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
287 - Change in situation or address of Registered Office 14 December 2007
CERTNM - Change of name certificate 06 December 2007
RESOLUTIONS - N/A 04 November 2007
RESOLUTIONS - N/A 04 November 2007
NEWINC - New incorporation documents 09 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.