CARNWEATHER LIMITED
Overview
| Company Name | CARNWEATHER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08638532 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARNWEATHER LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is CARNWEATHER LIMITED located?
| Registered Office Address | Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARNWEATHER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARNWEATHER LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for CARNWEATHER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2024 | 1 pages | AA | ||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Love as a director on Mar 25, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Macdonald as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek Linton Howat Quirk as a director on May 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2019 with updates | 4 pages | CS01 | ||
Notification of Macfarlane Group Uk Limited as a person with significant control on May 02, 2019 | 2 pages | PSC02 | ||
Cessation of Richard Jonathan Colton as a person with significant control on May 02, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||
Registered office address changed from Unit 1 Manor Drive Sileby Leicestershire LE12 7RZ to Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on May 16, 2019 | 1 pages | AD01 | ||
Termination of appointment of Richard Jonathan Colton as a director on May 02, 2019 | 1 pages | TM01 | ||
Appointment of Mr John Love as a director on May 02, 2019 | 2 pages | AP01 | ||
Appointment of Mr Derek Linton Howat Quirk as a director on May 02, 2019 | 2 pages | AP01 | ||
Who are the officers of CARNWEATHER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Peter Duncan | Director | Middlemarch Business Park CV3 4PE Coventry Siskin Parkway East England | England | British | 18525420002 | |||||
| GRAY, Ivor | Director | Middlemarch Business Park CV3 4PE Coventry Siskin Parkway East England | Scotland | British | 62029390001 | |||||
| MACDONALD, James Graham | Director | Park Gardens G3 7YE Glasgow 3 Scotland | Scotland | British | 280448060001 | |||||
| COLTON, Richard Jonathan | Director | Manor Drive LE12 7RZ Sileby Unit 1 Leicestershire | England | British | 38637380003 | |||||
| LOVE, John | Director | Middlemarch Business Park CV3 4PE Coventry Siskin Parkway East England | Scotland | British | 48003560002 | |||||
| QUIRK, Derek Linton Howat | Director | Middlemarch Business Park CV3 4PE Coventry Siskin Parkway East England | Scotland | British | 214944830001 | |||||
| VAUGHAN, Keith John | Director | Church Gate LE11 1UD Loughborough 20 Leicestershire United Kingdom | United Kingdom | British | 100575380001 |
Who are the persons with significant control of CARNWEATHER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macfarlane Group Uk Limited | May 02, 2019 | Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Jonathan Colton | Apr 06, 2016 | Middlemarch Business Park CV3 4PE Coventry Siskin Parkway East England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0