Carawagon Ltd LYNDHURST


Carawagon started in year 2000 as Private Limited Company with registration number 04128759. The Carawagon company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Lyndhurst at 36 Romsey Road. Postal code: SO43 7AR.

The firm has one director. Paul S., appointed on 23 April 2007. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Michael S., who left the firm on 22 December 2020. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Carawagon Ltd Address / Contact

Office Address 36 Romsey Road
Town Lyndhurst
Post code SO43 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04128759
Date of Incorporation Wed, 20th Dec 2000
Industry Manufacture of bodies (coachwork) for motor vehicles (except caravans)
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Paul S.

Position: Director

Appointed: 23 April 2007

Michael S.

Position: Secretary

Appointed: 28 April 2020

Resigned: 22 December 2020

Sharon G.

Position: Secretary

Appointed: 31 October 2008

Resigned: 28 April 2020

Vivienne B.

Position: Secretary

Appointed: 20 December 2000

Resigned: 31 October 2008

Michael S.

Position: Director

Appointed: 20 December 2000

Resigned: 22 December 2020

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 20 December 2000

Resigned: 21 December 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 20 December 2000

Resigned: 21 December 2000

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Paul S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael S. This PSC owns 75,01-100% shares.

Paul S.

Notified on 22 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael S.

Notified on 6 April 2016
Ceased on 22 December 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-31
Balance Sheet
Cash Bank On Hand11    11
Net Assets Liabilities11    11
Cash Bank In Hand  1111  
Net Assets Liabilities Including Pension Asset Liability  1111  
Reserves/Capital
Called Up Share Capital  1111  
Other
Number Shares Allotted 1      
Par Value Share 1     1
Capital Employed  1111  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 22nd, September 2023
Free Download (2 pages)

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