CL

CARNWEATHER LIMITED

Active

Company number 08638532

Coventry, England · Incorporated 5 August 2013

Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

Last updated on 7 August 2026

Activities of distribution holding companies · SIC 64204

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 August 2026
Next due
17 August 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Macfarlane Group Uk Limited
Ownership Of Shares 75 To 100 Percent
2 May 2019

Funding

1 funding round
27 November 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 August 2026 View
Accounts With Accounts Type Dormant
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Accounts With Accounts Type Dormant
Accounts
2 April 2025 View
Accounts With Accounts Type Dormant
Accounts
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Change Account Reference Date Company Current Shortened
Accounts
5 August 2024 View
Accounts With Accounts Type Dormant
Accounts
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Full
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Accounts With Accounts Type Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
3 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
13 February 2014 View
Capital Allotment Shares
Capital
10 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 November 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Incorporation Company
Incorporation
5 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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