Company Profile
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SmallCarnweather Limited
08638532•Private Limited With Share Capital
Siskin Parkway East, Middlemarch Business Park, Coventry, CV34PE
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Incorporated
05/08/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
64204
Risk
not scored
Company Overview
Registration, classification & business activity
Carnweather Limited (08638532) is a private limited with share capital incorporated on 05/08/2013 (13 years old) and registered in coventry, CV34PE. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Small
Incorporated 05/08/2013
CV34PE
Financial Overview
Total Assets
£1.33M
Liabilities
£0
Net Assets
£1.33M
Cash
£1.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-02-2014
Capital Allotment Shares
Category:Capital
Date:10-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Incorporation Company
Category:Incorporation
Date:05-08-2013
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date13/06/2026
Latest Accounts31/12/2025
Trading Addresses
Siskin Parkway East, Middlemarch Business Park, Coventry, Cv3 4Pe, CV34PERegistered
Unit 1, Manor Drive, Sileby, Loughborough, Leicestershire, LE127RZ
Related Companies
10
Contact
www.macfarlanegroup.com
Siskin Parkway East, Middlemarch Business Park, Coventry, CV34PE