CARWOOD ACCOUNTANCY LIMITED

CARWOOD ACCOUNTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARWOOD ACCOUNTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10782318
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARWOOD ACCOUNTANCY LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is CARWOOD ACCOUNTANCY LIMITED located?

    Registered Office Address
    Flint Glass Works
    64 Jersey Street
    M4 6JW Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARWOOD ACCOUNTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARRWOOD ACCOUNTANCY LIMITEDApr 09, 2020Apr 09, 2020
    CARWOOD ASSOCIATES LIMITEDJun 06, 2017Jun 06, 2017
    CARRWOOD ASSOCIATES LIMITEDMay 26, 2017May 26, 2017
    CARWOOD ASSOCIATES LIMITEDMay 22, 2017May 22, 2017

    What are the latest accounts for CARWOOD ACCOUNTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for CARWOOD ACCOUNTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Termination of appointment of Derek Andrew Kelly as a director on Dec 02, 2022

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 05, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jun 23, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Registered office address changed from Express Networks 3 6 Oldham Road Manchester' M4 5DB United Kingdom to Flint Glass Works 64 Jersey Street Manchester M4 6JW on Jan 19, 2022

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 15, 2021 with updates

    5 pagesCS01

    Notification of Derek Andrew Kelly as a person with significant control on Apr 08, 2020

    2 pagesPSC01

    Confirmation statement made on May 21, 2020 with updates

    3 pagesCS01

    Previous accounting period shortened from May 31, 2020 to Apr 30, 2020

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2020

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2020

    RES15

    Termination of appointment of Peter John Cookson as a secretary on Apr 08, 2020

    1 pagesTM02

    Appointment of Mr Derek Andrew Kelly as a director on Apr 08, 2020

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Registered office address changed from 18 Whalley Road Hale Cheshire WA15 9DF United Kingdom to Express Networks 3 6 Oldham Road Manchester' M4 5DB on Jan 18, 2019

    1 pagesAD01

    Who are the officers of CARWOOD ACCOUNTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Ciaran
    Express Networks 3
    6 Oldham Road
    M4 5DE Manchester
    First Floor Offices
    United Kingdom
    Director
    Express Networks 3
    6 Oldham Road
    M4 5DE Manchester
    First Floor Offices
    United Kingdom
    EnglandBritish100737170009
    COOKSON, Peter John
    WA15 9DF Hale
    18 Whalley Road
    Cheshire
    United Kingdom
    Secretary
    WA15 9DF Hale
    18 Whalley Road
    Cheshire
    United Kingdom
    231923730001
    KELLY, Derek Andrew
    64 Jersey Street
    M4 6JW Manchester
    Flint Glass Works
    England
    Director
    64 Jersey Street
    M4 6JW Manchester
    Flint Glass Works
    England
    EnglandBritish134524440002

    Who are the persons with significant control of CARWOOD ACCOUNTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Andrew Kelly
    64 Jersey Street
    M4 6JW Manchester
    Flint Glass Works
    England
    Apr 08, 2020
    64 Jersey Street
    M4 6JW Manchester
    Flint Glass Works
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ciaran Hamilton
    Heaton Mersey
    SK4 4PL Stockport
    5 Peel Mount Road
    United Kingdom
    May 22, 2017
    Heaton Mersey
    SK4 4PL Stockport
    5 Peel Mount Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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