Carworgie Limited

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Carworgie Limited

04887856Private Limited With Share Capital

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
Incorporated

04/09/2003

Company Age

22 years

Directors

1

Employees

SIC Code

55201

Risk

very low risk

Company Overview

Registration, classification & business activity

Carworgie Limited (04887856) is a private limited with share capital incorporated on 04/09/2003 (22 years old) and registered in london, W1D5EU. The company operates under SIC code 55201 - holiday centres and villages.

Private Limited With Share Capital
SIC: 55201
Small
Incorporated 04/09/2003
W1D5EU

Financial Overview

Total Assets

£9.94M

Liabilities

£4.46M

Net Assets

£5.48M

Cash

£145

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

72
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Move Registers To Sail Company With New Address
Category:Address
Date:13-11-2023
Change Sail Address Company With New Address
Category:Address
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2010
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2008
Accounts With Made Up Date
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Made Up Date
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2005
Legacy
Category:Mortgage
Date:13-11-2004
Legacy
Category:Mortgage
Date:03-11-2004
Legacy
Category:Annual Return
Date:06-10-2004
Legacy
Category:Accounts
Date:27-09-2003
Legacy
Category:Capital
Date:27-09-2003
Legacy
Category:Officers
Date:04-09-2003
Incorporation Company
Category:Incorporation
Date:04-09-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/06/2026
Filing Date25/09/2025
Latest Accounts30/09/2024

Trading Addresses

130 Shaftesbury Avenue, London, W1D5EURegistered

Contact

03454986060
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU