CARNWEATHER LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
CARNWEATHER LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
CARNWEATHER LIMITED was incorporated 10 years ago on 05/08/2013 and has the registered number: 08638532. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CARNWEATHER LIMITED was incorporated 10 years ago on 05/08/2013 and has the registered number: 08638532. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CARNWEATHER LIMITED - COVENTRY
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SISKIN PARKWAY EAST
COVENTRY
CV3 4PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MACDONALD | Jan 1986 | British | Director | 2021-03-25 | CURRENT |
MR IVOR GRAY | Jul 1969 | British | Director | 2019-05-02 | CURRENT |
MR PETER DUNCAN ATKINSON | Oct 1956 | British | Director | 2019-05-02 | CURRENT |
KEITH JOHN VAUGHAN | Feb 1955 | British | Director | 2013-08-05 UNTIL 2013-08-07 | RESIGNED |
MR DEREK LINTON HOWAT QUIRK | Apr 1975 | British | Director | 2019-05-02 UNTIL 2020-05-15 | RESIGNED |
MR JOHN LOVE | Oct 1960 | British | Director | 2019-05-02 UNTIL 2021-03-25 | RESIGNED |
RICHARD JONATHAN COLTON | May 1956 | British | Director | 2013-08-07 UNTIL 2019-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macfarlane Group Uk Limited | 2019-05-02 | Coventry | Ownership of shares 75 to 100 percent | |
Mr Richard Jonathan Colton | 2016-04-06 - 2019-05-02 | 5/1956 | Coventry | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carnweather Limited - Limited company accounts 22.3 | 2023-01-28 | 30-04-2022 | £1 Cash £1,331 equity |
Carnweather Limited - Limited company accounts 20.1 | 2022-02-01 | 30-04-2021 | £1 Cash £2,097 equity |
Carnweather Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-14 | 31-03-2018 | £342,609 Cash £1,621,897 equity |
CARNWEATHER_LIMITED - Accounts | 2017-07-04 | 31-03-2017 | £22 Cash £1,349,923 equity |
CARNWEATHER_LIMITED - Accounts | 2016-08-25 | 31-03-2016 | £155 Cash £886,011 equity |
CARNWEATHER_LIMITED - Accounts | 2015-07-02 | 31-03-2015 | £507 Cash £640,972 equity |
CARNWEATHER_LIMITED - Accounts | 2014-07-17 | 31-03-2014 | £859 Cash £247,650 equity |