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 - COVENTRY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAKESPEARES LEGAL DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SHAKESPEARES LEGAL SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
ECOPAC (U.K.) LIMITED COVENTRY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
BARKER ROSS RECRUITMENT LIMITED LEICESTER Active FULL 78200 - Temporary employment agency activities
NOTTINGHAM RECYCLING LIMITED COVENTRY ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
THE NATIONAL FOREST CHARITABLE TRUST DERBYSHIRE Dissolved... GROUP 93290 - Other amusement and recreation activities n.e.c.
F A SIMMS & PARTNERS HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NATIONAL FOREST ENTERPRISES LIMITED SWADLINCOTE ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
THE FOREST EXPERIENCE LIMITED SWADLINCOTE ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
NELSONS FOR CARTONS & PACKAGING LIMITED COVENTRY ENGLAND Active FULL 46900 - Non-specialised wholesale trade
PENSION CONSULTING LIMITED LEICESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OADBY DIY LIMITED LEICESTER Active -... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
LEYLAND PACKAGING COMPANY (LANCS) LIMITED COVENTRY ENGLAND Active DORMANT 82920 - Packaging activities
GREYHEART LIMITED LEICESTERSHIRE Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
SHEPSHED LENSES LIMITED SWADLINCOTE Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
K J VAUGHAN LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TEMPERATURE CONTROLLED PACKAGING LIMITED COVENTRY ENGLAND Active DORMANT 22220 - Manufacture of plastic packing goods
HARRISONS PACKAGING LIMITED COVENTRY ENGLAND Active DORMANT 22220 - Manufacture of plastic packing goods
SELAG CAMPAIGN LIMITED LOUGHBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMG MORI UK LIMITED COVENTRY Active FULL 28490 - Manufacture of other machine tools
CORSTAT CONTAINERS LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
ECOPAC (U.K.) LIMITED COVENTRY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
EASTMAN PACKAGING LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
COOL-SYTE LIMITED COVENTRY Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
BROMWICH HARDY PROPERTY LIMITED COVENTRY ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities
PMR CONSTRUCTION (COV) HOLDINGS LIMITED COVENTRY ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
FFS INVESTMENTS UK LTD COVENTRY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BROMWICH HARDY GROUP LIMITED COVENTRY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.