CARWOOD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06394149

Incorporation date

09/10/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2007)

26/03/2026

Appointment of Mr Glenn Adam Mckeown as a director on 2026-03-23

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

29/05/2025

Secretary's details changed for Mrs Jane Mulholland on 2025-05-29

View PDF (1 pages)

22/05/2025

Group of companies' accounts made up to 2024-08-31

View PDF (29 pages)

21/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

20/05/2024

Group of companies' accounts made up to 2023-08-31

View PDF (28 pages)

26/10/2023

Change of details for Mr Kevin Patrick Mulholland as a person with significant control on 2023-02-01

View PDF (2 pages)

26/10/2023

Notification of The Mulholland Family Investment Company Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

26/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (6 pages)

20/05/2023

Group of companies' accounts made up to 2022-08-31

View PDF (28 pages)

30/12/2022

Change of share class name or designation

View PDF (2 pages)

30/12/2022

Resolutions

View PDF (2 pages)

30/12/2022

Change of share class name or designation

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

19/05/2022

Group of companies' accounts made up to 2021-08-31

View PDF (28 pages)

21/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

14/05/2021

Group of companies' accounts made up to 2020-08-31

View PDF (28 pages)

20/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

12/05/2020

Group of companies' accounts made up to 2019-08-31

View PDF (27 pages)

15/01/2020

Appointment of Mr Simon John Quantrell as a director on 2020-01-13

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

23/05/2019

Group of companies' accounts made up to 2018-08-31

View PDF (26 pages)

15/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

06/09/2018

Termination of appointment of Peter John Boardman as a director on 2018-08-31

View PDF (1 pages)

06/09/2018

Termination of appointment of Ian Harold Neill as a director on 2018-08-31

View PDF (1 pages)

14/05/2018

Group of companies' accounts made up to 2017-08-31

View PDF (26 pages)

23/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

06/10/2017

Appointment of Mr Alan Campbell Baird as a director on 2017-10-03

View PDF (2 pages)

01/08/2017

Resolutions

View PDF (20 pages)

22/06/2017

Appointment of Mrs Jane Mulholland as a secretary on 2017-06-16

View PDF (2 pages)

24/05/2017

Group of companies' accounts made up to 2016-08-31

View PDF (27 pages)

14/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

16/05/2016

Group of companies' accounts made up to 2015-08-31

View PDF (21 pages)

22/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (10 pages)

08/09/2015

Termination of appointment of Andrew James Graham as a director on 2015-09-08

View PDF (1 pages)

03/06/2015

Group of companies' accounts made up to 2014-08-31

View PDF (21 pages)

17/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (11 pages)

12/05/2014

Group of companies' accounts made up to 2013-08-31

View PDF (22 pages)

18/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (11 pages)

10/05/2013

Group of companies' accounts made up to 2012-08-31

View PDF (24 pages)

01/03/2013

Memorandum and Articles of Association

View PDF (21 pages)

01/03/2013

Resolutions

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (11 pages)

14/08/2012

Resolutions

View PDF (20 pages)

01/06/2012

Group of companies' accounts made up to 2011-08-31

View PDF (21 pages)

29/03/2012

Change of share class name or designation

View PDF (2 pages)

21/03/2012

Appointment of Mr Nigel Walter Pond as a director

View PDF (2 pages)

21/03/2012

Appointment of Mr Nigel Walter Pond as a secretary

View PDF (2 pages)

21/03/2012

Termination of appointment of Peter Boardman as a secretary

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (9 pages)

08/07/2011

Director's details changed for Andrew James Graham on 2011-06-06

View PDF (2 pages)

08/07/2011

Director's details changed for Kevin Patrick Mulholland on 2011-06-06

View PDF (2 pages)

08/07/2011

Director's details changed for Mr Gary Ronald Carter on 2011-06-06

View PDF (2 pages)

08/07/2011

Director's details changed for Peter John Boardman on 2011-06-06

View PDF (2 pages)

08/07/2011

Director's details changed for David Nigel Hopkins on 2011-06-06

View PDF (2 pages)

08/07/2011

Director's details changed for Ian Harold Neill on 2011-06-06

View PDF (2 pages)

08/07/2011

Secretary's details changed for Peter John Boardman on 2011-06-06

View PDF (2 pages)

12/05/2011

Group of companies' accounts made up to 2010-08-31

View PDF (19 pages)

18/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (9 pages)

12/05/2010

Group of companies' accounts made up to 2009-08-31

View PDF (19 pages)

10/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (7 pages)

10/11/2009

Director's details changed for Andrew James Graham on 2009-10-09

View PDF (2 pages)

10/11/2009

Director's details changed for Ian Harold Neill on 2009-10-09

View PDF (2 pages)

10/11/2009

Director's details changed for Kevin Patrick Mulholland on 2009-10-09

View PDF (2 pages)

10/11/2009

Director's details changed for David Nigel Hopkins on 2009-10-09

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Gary Ronald Carter on 2009-10-09

View PDF (2 pages)

10/11/2009

Director's details changed for Peter John Boardman on 2009-10-09

View PDF (2 pages)

08/07/2009

Accounts for a medium company made up to 2008-08-31

View PDF (12 pages)

25/06/2009

Accounting reference date shortened from 31/10/2008 to 31/08/2008

View PDF (1 pages)

22/12/2008

Return made up to 09/10/08; full list of members

View PDF (5 pages)

21/12/2007

Ad 11/12/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/12/2007

Nc inc already adjusted 10/12/07

View PDF (1 pages)

21/12/2007

Resolutions

View PDF (0 pages)

21/12/2007

Resolutions

View PDF (2 pages)

14/12/2007

New director appointed

View PDF (2 pages)

14/12/2007

Director resigned

View PDF (1 pages)

14/12/2007

Secretary resigned

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (2 pages)

14/12/2007

New director appointed

View PDF (2 pages)

14/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2007

New director appointed

View PDF (2 pages)

14/12/2007

New director appointed

View PDF (2 pages)

14/12/2007

Registered office changed on 14/12/07 from: wright hassall LLP, olympus avenue, leamington spa warwickshire CV34 6BF

View PDF (1 pages)

14/12/2007

Resolutions

View PDF (0 pages)

14/12/2007

Resolutions

View PDF (2 pages)

06/12/2007

Certificate of change of name

View PDF (2 pages)

04/11/2007

Resolutions

View PDF (0 pages)

04/11/2007

Resolutions

View PDF (8 pages)

09/10/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/10/2026

Last change occurred

31/08/2024

Accounts

Group

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baird, Alan Campbell	Director	03/10/2017 - Present	1
Boardman, Peter John	Secretary	11/12/2007 - 20/03/2012	3
Quantrell, Simon John	Director	13/01/2020 - Present	6
Neill, Ian Harold	Director	11/12/2007 - 31/08/2018	4
Carter, Gary Ronald	Director	11/12/2007 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARWOOD HOLDINGS LIMITED

CARWOOD HOLDINGS LIMITED is an(a) Active company incorporated on 09/10/2007 with the registered office located at Herald Way, Binley, Coventry, West Midlands CV3 2RQ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARWOOD HOLDINGS LIMITED?

CARWOOD HOLDINGS LIMITED is currently Active. It was registered on 09/10/2007 .

Where is CARWOOD HOLDINGS LIMITED located?

CARWOOD HOLDINGS LIMITED is registered at Herald Way, Binley, Coventry, West Midlands CV3 2RQ.

What does CARWOOD HOLDINGS LIMITED do?

CARWOOD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARWOOD HOLDINGS LIMITED?

The latest filing was on 26/03/2026: Appointment of Mr Glenn Adam Mckeown as a director on 2026-03-23.