CARWOOD MOTOR UNITS LIMITED

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CARWOOD MOTOR UNITS LIMITED

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Key Data

Status

Active

Company No.

00469608

Incorporation date

14/06/1949

Size

Full

Contacts

Registered address

Registered address

Herald Way, Binley, Coventry CV3 2RQCopy
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Latest events (Record since 14/06/1949)
dot icon28/03/2026
Appointment of Mr Glenn Adam Mckeown as a director on 2026-03-23
dot icon20/03/2026
Confirmation statement made on 2026-03-18 with no updates
dot icon22/05/2025
Full accounts made up to 2024-08-31
dot icon20/03/2025
Confirmation statement made on 2025-03-18 with no updates
dot icon20/05/2024
Full accounts made up to 2023-08-31
dot icon20/03/2024
Confirmation statement made on 2024-03-18 with no updates
dot icon20/05/2023
Full accounts made up to 2022-08-31
dot icon22/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon18/05/2022
Full accounts made up to 2021-08-31
dot icon25/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon14/05/2021
Full accounts made up to 2020-08-31
dot icon19/03/2021
Confirmation statement made on 2021-03-18 with no updates
dot icon12/05/2020
Full accounts made up to 2019-08-31
dot icon26/03/2020
Confirmation statement made on 2020-03-18 with no updates
dot icon15/01/2020
Appointment of Mr Simon John Quantrell as a director on 2020-01-13
dot icon24/05/2019
Full accounts made up to 2018-08-31
dot icon20/03/2019
Confirmation statement made on 2019-03-18 with no updates
dot icon06/09/2018
Termination of appointment of Peter John Boardman as a director on 2018-08-31
dot icon06/09/2018
Termination of appointment of Ian Harold Neill as a director on 2018-08-31
dot icon14/05/2018
Full accounts made up to 2017-08-31
dot icon19/03/2018
Confirmation statement made on 2018-03-18 with no updates
dot icon06/10/2017
Appointment of Mr Alan Campbell Baird as a director on 2017-10-03
dot icon24/05/2017
Full accounts made up to 2016-08-31
dot icon30/03/2017
Confirmation statement made on 2017-03-18 with updates
dot icon16/05/2016
Accounts for a medium company made up to 2015-08-31
dot icon24/03/2016
Annual return made up to 2016-03-18 with full list of shareholders
dot icon08/09/2015
Termination of appointment of Andrew James Graham as a director on 2015-09-08
dot icon03/06/2015
Full accounts made up to 2014-08-31
dot icon27/03/2015
Annual return made up to 2015-03-18 with full list of shareholders
dot icon12/05/2014
Full accounts made up to 2013-08-31
dot icon04/04/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon13/05/2013
Full accounts made up to 2012-08-31
dot icon27/03/2013
Annual return made up to 2013-03-18 with full list of shareholders
dot icon01/06/2012
Full accounts made up to 2011-08-31
dot icon28/03/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon21/03/2012
Appointment of Mr Nigel Walter Pond as a director
dot icon21/03/2012
Appointment of Mr Nigel Walter Pond as a secretary
dot icon21/03/2012
Termination of appointment of Peter Boardman as a secretary
dot icon08/07/2011
Director's details changed for Andrew James Graham on 2011-06-06
dot icon08/07/2011
Secretary's details changed for Peter John Boardman on 2011-06-06
dot icon08/07/2011
Director's details changed for Kevin Patrick Mulholland on 2011-06-06
dot icon08/07/2011
Director's details changed for Peter John Boardman on 2011-06-06
dot icon08/07/2011
Director's details changed for Mr Gary Ronald Carter on 2011-06-06
dot icon08/07/2011
Director's details changed for David Nigel Hopkins on 2011-06-06
dot icon08/07/2011
Director's details changed for Ian Harold Neill on 2011-06-06
dot icon12/05/2011
Accounts for a medium company made up to 2010-08-31
dot icon23/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon12/05/2010
Full accounts made up to 2009-08-31
dot icon25/03/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon19/05/2009
Accounts for a medium company made up to 2008-08-31
dot icon31/03/2009
Return made up to 18/03/09; full list of members
dot icon04/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon01/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon01/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon05/06/2008
Accounts for a medium company made up to 2007-08-31
dot icon15/04/2008
Return made up to 18/03/08; full list of members
dot icon04/10/2007
New director appointed
dot icon08/06/2007
Declaration of satisfaction of mortgage/charge
dot icon08/06/2007
Declaration of satisfaction of mortgage/charge
dot icon08/06/2007
Declaration of satisfaction of mortgage/charge
dot icon04/04/2007
Return made up to 18/03/07; full list of members
dot icon04/04/2007
Secretary's particulars changed;director's particulars changed
dot icon03/02/2007
Accounts for a medium company made up to 2006-08-31
dot icon28/03/2006
Return made up to 18/03/06; full list of members
dot icon23/03/2006
Full accounts made up to 2005-08-31
dot icon30/06/2005
Full accounts made up to 2004-08-31
dot icon26/04/2005
Return made up to 18/03/05; full list of members
dot icon31/03/2005
New director appointed
dot icon04/06/2004
Particulars of mortgage/charge
dot icon03/06/2004
Particulars of mortgage/charge
dot icon29/05/2004
Particulars of mortgage/charge
dot icon26/05/2004
Particulars of mortgage/charge
dot icon15/04/2004
Return made up to 18/03/04; full list of members
dot icon26/03/2004
Full accounts made up to 2003-08-31
dot icon05/03/2004
Declaration of satisfaction of mortgage/charge
dot icon05/03/2004
Declaration of satisfaction of mortgage/charge
dot icon16/09/2003
Ad 01/09/03--------- £ si 60@1=60 £ ic 750/810
dot icon16/06/2003
Accounts for a medium company made up to 2002-08-31
dot icon23/03/2003
Return made up to 18/03/03; full list of members
dot icon17/05/2002
Accounts for a medium company made up to 2001-08-31
dot icon23/04/2002
Return made up to 18/03/02; full list of members
dot icon19/10/2001
New director appointed
dot icon04/05/2001
Return made up to 18/03/01; full list of members
dot icon29/01/2001
Accounts for a medium company made up to 2000-08-31
dot icon12/05/2000
Accounts for a medium company made up to 1999-08-31
dot icon25/04/2000
Director resigned
dot icon18/04/2000
Return made up to 18/03/00; full list of members
dot icon06/05/1999
Return made up to 18/03/99; no change of members
dot icon05/03/1999
Accounts for a medium company made up to 1998-08-31
dot icon16/11/1998
Director resigned
dot icon12/06/1998
Full accounts made up to 1997-08-31
dot icon23/03/1998
Return made up to 18/03/98; no change of members
dot icon20/03/1997
Return made up to 18/03/97; full list of members
dot icon02/02/1997
Full group accounts made up to 1996-08-31
dot icon18/06/1996
Full group accounts made up to 1995-08-31
dot icon01/04/1996
Return made up to 18/03/96; change of members
dot icon24/10/1995
Memorandum and Articles of Association
dot icon24/10/1995
Resolutions
dot icon18/04/1995
Return made up to 18/03/95; change of members
dot icon18/04/1995
Accounts for a medium company made up to 1994-08-31
dot icon04/04/1995
New director appointed
dot icon31/01/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/10/1994
Declaration of satisfaction of mortgage/charge
dot icon19/09/1994
Particulars of mortgage/charge
dot icon23/08/1994
Declaration of satisfaction of mortgage/charge
dot icon23/08/1994
Declaration of satisfaction of mortgage/charge
dot icon23/08/1994
Declaration of satisfaction of mortgage/charge
dot icon16/08/1994
Nc inc already adjusted 27/07/94
dot icon15/08/1994
£ ic 1000/750 26/07/94 £ sr 250@1=250
dot icon10/08/1994
New director appointed
dot icon04/08/1994
Memorandum and Articles of Association
dot icon04/08/1994
Resolutions
dot icon04/08/1994
Resolutions
dot icon04/08/1994
Resolutions
dot icon04/08/1994
Resolutions
dot icon29/07/1994
Resolutions
dot icon29/07/1994
Resolutions
dot icon10/05/1994
Director resigned
dot icon25/03/1994
Return made up to 18/03/94; full list of members
dot icon03/02/1994
Accounts for a medium company made up to 1993-08-31
dot icon08/09/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon18/03/1993
Return made up to 18/03/93; full list of members
dot icon24/02/1993
Declaration of satisfaction of mortgage/charge
dot icon09/02/1993
Accounts for a medium company made up to 1992-08-31
dot icon24/09/1992
Auditor's resignation
dot icon15/04/1992
Accounts for a medium company made up to 1991-08-31
dot icon15/04/1992
Return made up to 18/03/92; no change of members
dot icon09/04/1991
Accounts for a medium company made up to 1990-08-31
dot icon09/04/1991
Return made up to 18/03/91; full list of members
dot icon27/09/1990
New director appointed
dot icon02/05/1990
Accounts for a medium company made up to 1989-08-31
dot icon02/05/1990
Return made up to 17/03/90; full list of members
dot icon25/04/1989
Full accounts made up to 1988-08-31
dot icon25/04/1989
Return made up to 14/04/89; full list of members
dot icon11/08/1988
Accounts for a medium company made up to 1987-08-31
dot icon11/08/1988
Return made up to 16/04/88; full list of members
dot icon02/09/1987
Particulars of mortgage/charge
dot icon12/06/1987
Particulars of mortgage/charge
dot icon12/06/1987
Particulars of mortgage/charge
dot icon21/02/1987
Full accounts made up to 1986-08-31
dot icon21/02/1987
Return made up to 16/01/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon02/08/1986
Return made up to 24/07/86; full list of members
dot icon14/06/1949
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baird, Alan Campbell
Director
03/10/2017 - Present
1
Quantrell, Simon John
Director
13/01/2020 - Present
6
Neill, Ian Harold
Director
01/09/2001 - 31/08/2018
4
Haynes, Simon
Director
27/07/1994 - 05/11/1998
2
Smith, Barry Michael
Director
01/02/1995 - 14/04/2000
-

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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Description

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About CARWOOD MOTOR UNITS LIMITED

CARWOOD MOTOR UNITS LIMITED is an(a) Active company incorporated on 14/06/1949 with the registered office located at Herald Way, Binley, Coventry CV3 2RQ. There are currently 6 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 MOTOR UNITS LIMITED?

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CARWOOD MOTOR UNITS LIMITED is currently Active. It was registered on 14/06/1949 .

Where is CARWOOD MOTOR UNITS LIMITED located?

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CARWOOD MOTOR UNITS LIMITED is registered at Herald Way, Binley, Coventry CV3 2RQ.

What does CARWOOD MOTOR UNITS LIMITED do?

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CARWOOD MOTOR UNITS LIMITED operates in the Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007) sector.

What is the latest filing for CARWOOD MOTOR UNITS LIMITED?

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The latest filing was on 28/03/2026: Appointment of Mr Glenn Adam Mckeown as a director on 2026-03-23.