Founded in 2010, Carwood Van Kappel, classified under reg no. 07349815 is an active company. Currently registered at 23 Herald Way CV3 2RQ, Coventry the company has been in the business for 14 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Wednesday 11th April 2012 Carwood Van Kappel Limited is no longer carrying the name Carwood Diesel Systems.
There is a single director in the company at the moment - Nigel P., appointed on 8 September 2015. In addition, a secretary was appointed - Nigel P., appointed on 8 September 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew G. who worked with the the company until 8 September 2015.
| Office Address | 23 Herald Way |
| Office Address2 | Binley |
| Town | Coventry |
| Post code | CV3 2RQ |
| Country of origin | United Kingdom |
| Registration Number | 07349815 |
| Date of Incorporation | Wed, 18th Aug 2010 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 31st August |
| Company age | 14 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 08 September 2015
Position: Secretary
Appointed: 08 September 2015
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Carwood Motor Units Ltd from Coventry, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Van Kappel Limited that entered Warminster as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Carwood Motor Units Ltd
23 Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | United Kingdom |
| Registration number | 00469608 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Van Kappel Limited
5a Centurion Way, Crusader Park, Warminster, BA12 8BT
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 06623677 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Carwood Diesel Systems | April 11, 2012 |
| Cvk | February 10, 2011 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 2 | 2 | ||||||||||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Other | ||||||||||||
| Total Assets Less Current Liabilities | 2 | 2 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 15th, February 2024 |
accounts | Free Download (6 pages) |
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