Carst & Walker (UK) Ltd. in The I O Centre, Swift Valley RUGBY - CV21 1TW

You are here: bizstats.co.uk > a-z index > C list > CA list > CAR list > CARS list

Carst & Walker (UK) Ltd. RUGBY

Founded in 1993, Carst & Walker (UK), classified under reg no. 02782701 is an active company. Currently registered at Unit 1 CV21 1TW, Rugby the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2022/12/15 Carst & Walker (UK) Ltd. is no longer carrying the name Chemox Pound.

Currently there are 6 directors in the the firm, namely Gerald S., Michelle B. and Philip H. and others. In addition one secretary - David B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carst & Walker (UK) Ltd. Address / Contact

Office Address	Unit 1
Office Address2	The I O Centre, Swift Valley
Town	Rugby
Post code	CV21 1TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02782701
Date of Incorporation	Fri, 22nd Jan 1993
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	31 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Gerald S.

Position: Director

Appointed: 01 June 2018

Michelle B.

Position: Director

Appointed: 30 April 2018

Philip H.

Position: Director

Appointed: 10 September 2013

Gavin W.

Position: Director

Appointed: 06 April 2011

Gordon P.

Position: Director

Appointed: 01 July 2010

David B.

Position: Secretary

Appointed: 15 August 2006

David B.

Position: Director

Appointed: 21 December 2001

Evelyn C.

Position: Director

Appointed: 07 March 2013

Resigned: 01 November 2017

Gavin W.

Position: Director

Appointed: 06 April 2011

Resigned: 06 April 2011

John S.

Position: Director

Appointed: 01 July 2010

Resigned: 22 June 2018

Denis J.

Position: Director

Appointed: 23 November 2007

Resigned: 06 May 2016

Martin B.

Position: Director

Appointed: 06 October 2004

Resigned: 09 February 2010

Melvyn G.

Position: Director

Appointed: 31 August 2001

Resigned: 24 January 2004

Melvyn G.

Position: Secretary

Appointed: 31 August 2001

Resigned: 15 August 2006

Court Business Services Ltd

Position: Corporate Nominee Director

Appointed: 22 January 1993

Resigned: 22 January 1993

David B.

Position: Director

Appointed: 22 January 1993

Resigned: 31 August 2001

Martin B.

Position: Director

Appointed: 22 January 1993

Resigned: 31 August 2001

David B.

Position: Secretary

Appointed: 22 January 1993

Resigned: 31 August 2001

Court Secretaries Ltd

Position: Nominee Secretary

Appointed: 22 January 1993

Resigned: 22 January 1993

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Hobart Enterprises Limited from Eastleigh, United Kingdom. The abovementioned PSC is classified as "a ltd", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Chemox Pound Investment Limited that put Egham, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Hobart Enterprises Limited

41 Nichol Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AX, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	04627756
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Chemox Pound Investment Limited

Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

Legal authority	U K
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	08989550
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Chemox Pound	December 15, 2022
Hobart Enterprises (UK)	April 1, 2011
Carst & Walker (UK)	July 20, 2004
B & B Chemicals	September 17, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, December 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, December 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, December 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, December 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, December 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/01/22 with full list of members filed on: 26th, January 2016	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 6th, January 2016	accounts	Free Download (52 pages)
AR01	Annual return drawn up to 2015/01/22 with full list of members filed on: 22nd, January 2015	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2014/01/22 with full list of members filed on: 22nd, January 2014	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 28th, August 2013	accounts	Free Download (50 pages)
AR01	Annual return drawn up to 2013/01/22 with full list of members filed on: 12th, February 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 18th, December 2012	accounts	Free Download (56 pages)
AR01	Annual return drawn up to 2012/01/22 with full list of members filed on: 24th, January 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 21st, December 2011	accounts	Free Download (49 pages)
AR01	Annual return drawn up to 2011/01/22 with full list of members filed on: 29th, March 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 12th, January 2011	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 30th, June 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/01/22 with full list of members filed on: 25th, May 2010	annual return	Free Download (7 pages)
363a	Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 29th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 27th, November 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 27th, November 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 25th, January 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 25th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (7 pages)
363(288)	2005/01/18 Annual return (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 14th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 14th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/02/28 with shareholders record filed on: 28th, February 2003	annual return	Free Download (7 pages)
363(288)	2003/02/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/02/28 with shareholders record filed on: 28th, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 9th, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 9th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/03/29 with shareholders record filed on: 29th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/29 with shareholders record filed on: 29th, March 2002	annual return	Free Download (7 pages)
363(288)	2002/03/29 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 27th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 27th, February 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 5th, September 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 5th, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/05/15 with shareholders record filed on: 15th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/15 with shareholders record filed on: 15th, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 4th, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 4th, May 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/03/01 with shareholders record filed on: 1st, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/01 with shareholders record filed on: 1st, March 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 5th, May 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 5th, May 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/01/27 with shareholders record filed on: 27th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/27 with shareholders record filed on: 27th, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 16th, April 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 16th, April 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/04/29 with shareholders record filed on: 29th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/04/29 with shareholders record filed on: 29th, April 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 25th, September 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 25th, September 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 9th, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 9th, February 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1996/01/11 with shareholders record filed on: 11th, January 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/01/11 with shareholders record filed on: 11th, January 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1995/01/22 with shareholders record filed on: 22nd, January 1995	annual return
363s	Annual return up to 1995/01/22 with shareholders record filed on: 22nd, January 1995	annual return	Free Download
AA	Small-sized company accounts made up to 1994/06/30 filed on: 15th, November 1994	accounts
AA	Small-sized company accounts made up to 1994/06/30 filed on: 15th, November 1994	accounts	Free Download
363s	Annual return up to 1994/01/18 with shareholders record filed on: 18th, January 1994	annual return
363s	Annual return up to 1994/01/18 with shareholders record filed on: 18th, January 1994	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 15th, March 1993	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 15th, March 1993	accounts

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.