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CARNWEATHER LIMITED

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CARNWEATHER LIMITED

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Key Data

Status

Active

Company No.

08638532

Incorporation date

05/08/2013

Size

Dormant

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

Registered address

Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PECopy
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Latest events (Record since 05/08/2013)
dot icon28/08/2025
Confirmation statement made on 2025-08-04 with no updates
View PDF (3 pages)
dot icon02/04/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (1 pages)
dot icon06/02/2025
Accounts for a dormant company made up to 2024-04-30
View PDF (1 pages)
dot icon05/08/2024
Confirmation statement made on 2024-08-04 with no updates
View PDF (3 pages)
dot icon05/08/2024
Current accounting period shortened from 2025-04-30 to 2024-12-31
View PDF (1 pages)
dot icon02/02/2024
Accounts for a dormant company made up to 2023-04-30
View PDF (1 pages)
dot icon11/08/2023
Confirmation statement made on 2023-08-04 with no updates
View PDF (3 pages)
dot icon26/01/2023
Full accounts made up to 2022-04-30
View PDF (14 pages)
dot icon12/08/2022
Confirmation statement made on 2022-08-04 with no updates
View PDF (3 pages)
dot icon31/01/2022
Full accounts made up to 2021-04-30
View PDF (13 pages)
dot icon04/08/2021
Confirmation statement made on 2021-08-04 with no updates
View PDF (3 pages)
dot icon25/03/2021
Termination of appointment of John Love as a director on 2021-03-25
View PDF (1 pages)
dot icon25/03/2021
Appointment of Mr James Macdonald as a director on 2021-03-25
View PDF (2 pages)
dot icon20/12/2020
Full accounts made up to 2020-04-30
View PDF (14 pages)
dot icon06/08/2020
Confirmation statement made on 2020-08-05 with no updates
View PDF (3 pages)
dot icon15/05/2020
Termination of appointment of Derek Linton Howat Quirk as a director on 2020-05-15
View PDF (1 pages)
dot icon08/08/2019
Confirmation statement made on 2019-08-05 with updates
View PDF (4 pages)
dot icon23/07/2019
Notification of Macfarlane Group Uk Limited as a person with significant control on 2019-05-02
View PDF (2 pages)
dot icon23/07/2019
Cessation of Richard Jonathan Colton as a person with significant control on 2019-05-02
View PDF (1 pages)
dot icon04/07/2019
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon03/07/2019
Previous accounting period extended from 2019-03-31 to 2019-04-30
View PDF (1 pages)
dot icon16/05/2019
Registered office address changed from Unit 1 Manor Drive Sileby Leicestershire LE12 7RZ to Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 2019-05-16
View PDF (1 pages)
dot icon09/05/2019
Termination of appointment of Richard Jonathan Colton as a director on 2019-05-02
View PDF (1 pages)
dot icon09/05/2019
Appointment of Mr John Love as a director on 2019-05-02
View PDF (2 pages)
dot icon09/05/2019
Appointment of Mr Derek Linton Howat Quirk as a director on 2019-05-02
View PDF (2 pages)
dot icon09/05/2019
Appointment of Mr Ivor Gray as a director on 2019-05-02
View PDF (2 pages)
dot icon09/05/2019
Appointment of Mr Peter Duncan Atkinson as a director on 2019-05-02
View PDF (2 pages)
dot icon03/04/2019
Satisfaction of charge 086385320001 in full
View PDF (4 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-05 with no updates
View PDF (3 pages)
dot icon13/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon07/08/2017
Confirmation statement made on 2017-08-05 with no updates
View PDF (3 pages)
dot icon03/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon24/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon08/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (5 pages)
dot icon10/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon06/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon13/02/2014
Current accounting period shortened from 2014-08-31 to 2014-03-31
View PDF (3 pages)
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-11-27
View PDF (4 pages)
dot icon11/11/2013
Registration of charge 086385320001
View PDF (5 pages)
dot icon16/08/2013
Appointment of Richard Jonathan Colton as a director
View PDF (3 pages)
dot icon16/08/2013
Termination of appointment of Keith Vaughan as a director
View PDF (2 pages)
dot icon05/08/2013
Incorporation
View PDF (34 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
1.00K
-
2022
0
-
-
0.00
1.00K
-
2022
0
-
-
0.00
1.00K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atkinson, Peter Duncan
Director
02/05/2019 - Present
38
Macdonald, James Graham
Director
25/03/2021 - Present
15
Gray, Ivor
Director
02/05/2019 - Present
45
Colton, Richard Jonathan
Director
07/08/2013 - 02/05/2019
14

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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09/10/1997

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Description

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About CARNWEATHER LIMITED

CARNWEATHER LIMITED is an(a) Active company incorporated on 05/08/2013 with the registered office located at Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARNWEATHER LIMITED?

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CARNWEATHER LIMITED is currently Active. It was registered on 05/08/2013 .

Where is CARNWEATHER LIMITED located?

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CARNWEATHER LIMITED is registered at Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE.

What does CARNWEATHER LIMITED do?

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CARNWEATHER LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for CARNWEATHER LIMITED?

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The latest filing was on 28/08/2025: Confirmation statement made on 2025-08-04 with no updates.