Carwood Holdings Limited
Company Profile
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Large EnterpriseCarwood Holdings Limited
06394149•Private Limited With Share Capital
Herald Way, Binley, Coventry, CV32RQ
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Incorporated
09/10/2007
Company Age
18 years
Directors
9
Employees
301
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Carwood Holdings Limited (06394149) is a private limited with share capital incorporated on 09/10/2007 (18 years old) and registered in coventry, CV32RQ. The company operates under SIC code 70100 - activities of head offices.
Carwood holdings limited is a company based out of herald way binley, coventry, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 09/10/2007
CV32RQ
301 employees
Financial Overview
Total Assets
£50.65M
Liabilities
£10.74M
Net Assets
£39.91M
Turnover
£73.40M
Cash
£24.26M
Key Metrics
301
Employees
9
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
89
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2022
Resolution
Category:Resolution
Date:30-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Resolution
Category:Resolution
Date:01-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2013
Memorandum Articles
Category:Incorporation
Date:01-03-2013
Resolution
Category:Resolution
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Resolution
Category:Resolution
Date:14-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2012
Termination Secretary Company With Name
Category:Officers
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:08-07-2009
Legacy
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Capital
Date:21-12-2007
Legacy
Category:Capital
Date:21-12-2007
Resolution
Category:Resolution
Date:21-12-2007
Resolution
Category:Resolution
Date:21-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Address
Date:14-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2007
Resolution
Category:Resolution
Date:04-11-2007
Resolution
Category:Resolution
Date:04-11-2007
Incorporation Company
Category:Incorporation
Date:09-10-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date21/05/2025
Latest Accounts31/08/2024
Trading Addresses
Herald Way, Binley, Coventry, West Midlands, CV32RQRegistered
Olympus Avenue, Leamington Spa, Warwick, Warwickshire, CV346BF
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