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CARWORGIE LIMITED

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CARWORGIE LIMITED

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Key Data

Status

Active

Company No.

04887856

Incorporation date

04/09/2003

Size

Total Exemption Full

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

Registered address

130 Shaftesbury Avenue, 2nd Floor, London W1D 5EUCopy
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Latest events (Record since 04/09/2003)
dot icon25/09/2025
Total exemption full accounts made up to 2024-09-30
View PDF (11 pages)
dot icon23/09/2025
Confirmation statement made on 2025-09-04 with no updates
View PDF (3 pages)
dot icon19/03/2025
Director's details changed for Mr Mitchell Edward Barney on 2025-01-28
View PDF (2 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-04 with no updates
View PDF (3 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon18/04/2024
Registered office address changed from 22 Chester Road Sutton Coldfield B73 5DA England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2024-04-18
View PDF (1 pages)
dot icon18/04/2024
Change of details for Sherwood Country Park Limited as a person with significant control on 2024-03-06
View PDF (2 pages)
dot icon17/11/2023
Total exemption full accounts made up to 2022-09-28
View PDF (12 pages)
dot icon15/11/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/11/2023
Register inspection address has been changed to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
View PDF (1 pages)
dot icon13/11/2023
Register(s) moved to registered inspection location Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
View PDF (1 pages)
dot icon13/11/2023
Confirmation statement made on 2023-09-04 with no updates
View PDF (3 pages)
dot icon09/11/2023
Change of details for Sherwood Country Park Limited as a person with significant control on 2022-06-06
View PDF (2 pages)
dot icon13/06/2023
Previous accounting period shortened from 2022-12-31 to 2022-09-28
View PDF (1 pages)
dot icon21/01/2023
Second filing of Confirmation Statement dated 2022-09-04
View PDF (3 pages)
dot icon25/10/2022
Confirmation statement made on 2022-09-04 with no updates
View PDF (4 pages)
dot icon23/06/2022
Notification of Sherwood Country Park Limited as a person with significant control on 2022-06-06
View PDF (2 pages)
dot icon23/06/2022
Cessation of Michael Stewart Pillow as a person with significant control on 2022-06-06
View PDF (1 pages)
dot icon21/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon14/06/2022
Termination of appointment of Michael Stewart Pillow as a director on 2022-06-06
View PDF (1 pages)
dot icon14/06/2022
Registered office address changed from Richmond House, the Climb Rickmansworth Hertfordshire WD3 4DX to 22 Chester Road Sutton Coldfield B73 5DA on 2022-06-14
View PDF (1 pages)
dot icon14/06/2022
Appointment of Mr Mitchell Edward Barney as a director on 2022-06-06
View PDF (2 pages)
dot icon13/06/2022
Registration of charge 048878560003, created on 2022-06-06
View PDF (13 pages)
dot icon13/06/2022
Registration of charge 048878560004, created on 2022-06-06
View PDF (12 pages)
dot icon12/06/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon12/06/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/03/2022
Change of details for Mr Michael Stewart Pillow as a person with significant control on 2022-03-07
View PDF (2 pages)
dot icon08/03/2022
Cessation of Heather Margaret Pillow as a person with significant control on 2022-03-07
View PDF (1 pages)
dot icon12/10/2021
Confirmation statement made on 2021-09-04 with no updates
View PDF (3 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon26/11/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon20/09/2019
Confirmation statement made on 2019-09-04 with no updates
View PDF (3 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon29/10/2018
Confirmation statement made on 2018-09-04 with no updates
View PDF (3 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon09/09/2017
Confirmation statement made on 2017-09-04 with no updates
View PDF (3 pages)
dot icon26/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon20/10/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (6 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon06/10/2015
Termination of appointment of Heather Margaret Pillow as a director on 2015-08-17
View PDF (1 pages)
dot icon06/10/2015
Termination of appointment of Heather Margaret Pillow as a secretary on 2015-09-17
View PDF (1 pages)
dot icon07/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon17/10/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon05/10/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon23/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon22/10/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon02/11/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon15/09/2009
Return made up to 04/09/09; full list of members
View PDF (4 pages)
dot icon10/08/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon02/12/2008
Return made up to 04/09/08; full list of members
View PDF (4 pages)
dot icon02/11/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon12/11/2007
Accounts made up to 2006-12-31
View PDF (14 pages)
dot icon22/10/2007
Return made up to 04/09/07; no change of members
View PDF (7 pages)
dot icon06/11/2006
Accounts made up to 2005-12-31
View PDF (14 pages)
dot icon15/09/2006
Return made up to 04/09/06; full list of members
View PDF (7 pages)
dot icon03/10/2005
Return made up to 04/09/05; full list of members
View PDF (7 pages)
dot icon12/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon13/11/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon03/11/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/10/2004
Return made up to 04/09/04; full list of members
View PDF (7 pages)
dot icon27/09/2003
Accounting reference date extended from 30/09/04 to 31/12/04
View PDF (1 pages)
dot icon27/09/2003
Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/09/2003
Secretary resigned
View PDF (1 pages)
dot icon04/09/2003
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£84,993.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
28/09/2025
dot iconNext due on
28/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
600.71K
-
0.00
84.99K
-
2021
0
600.71K
-
0.00
84.99K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

600.71K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

84.99K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/09/2003 - 04/09/2003
99600
Mrs Heather Margaret Pillow
Director
04/09/2003 - 17/08/2015
1
Pillow, Heather Margaret
Secretary
04/09/2003 - 17/09/2015
1
Mr Michael Stewart Pillow
Director
04/09/2003 - 06/06/2022
3
Barney, Mitchell Edward
Director
06/06/2022 - Present
52

Persons with Significant Control

3
psc login icon

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 CARWORGIE LIMITED

CARWORGIE LIMITED is an(a) Active company incorporated on 04/09/2003 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARWORGIE LIMITED?

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CARWORGIE LIMITED is currently Active. It was registered on 04/09/2003 .

Where is CARWORGIE LIMITED located?

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CARWORGIE LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does CARWORGIE LIMITED do?

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CARWORGIE LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for CARWORGIE LIMITED?

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The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-09-30.