CARWOOD VAN KAPPEL LIMITED
Non-Trading
General Information
NAME
CARWOOD VAN KAPPEL LIMITED
COMPANY NUMBER
07349815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
18/08/2010
(14 years and 4 months old)
WEBSITE
carwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
10/02/2011
11/04/2012
CARWOOD DIESEL SYSTEMS LIMITED
View all previous names
WARWICKSHIRE
CV3 2RQ
Telephone: 02476449533
TPS: No
23 Herald Way
Binley
Coventry
Warwickshire
CV3 2RQ
Telephone: 76449533
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARWOOD VAN KAPPEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARWOOD VAN KAPPEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARWOOD VAN KAPPEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2015 - Present (9 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
08/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2010 - 31/03/2015 (4 years and 7 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/08/2010 - 08/09/2015 (5years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/08/2010 - 09/09/2015 (5years) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEBR VAN KAPPEL BEHEER BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 16/02/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | Simon Robert Parsonson (915781751) has left the board |
| 16/09/2015 | Andrew James Graham (915351232) has left the board |
| 14/09/2015 | Andrew James Graham (915351233) has left the board |
| 14/09/2015 | New Board Member Nigel Walter Pond (904892531) Appointed |
| 14/09/2015 | New Company Secretary Nigel Walter Pond (920084539) Appointed |
| 05/02/2015 | New Accounts filed |
| 09/05/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 15/09/2012 | New Annual Return filed |
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