Register entry · No. 08074480
CARWOOD DIESEL SYSTEMS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 May 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
23 HERALD WAY, BINLEY, COVENTRY, WEST MIDLANDS, CV3 2RQ
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 1 Jun 2027
- Last made up to
- 18 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CARWOOD DIESEL SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £100 | £100 | 0 |
| 31 Aug 2024 | not published | not published | £100 | £100 | 0 |
| 31 Aug 2023 | not published | not published | — | — | — |
| 31 Aug 2022 | not published | not published | £100 | £100 | 0 |
| 31 Aug 2021 | not published | not published | £100 | £100 | 0 |
| 31 Aug 2020 * | not published | not published | £100 | £100 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nigel Walter Pond | Director | 18 May 2012 | — | February 1971 | British · United Kingdom |
| Kevin Patrick Mulholland | Director | 18 May 2012 | — | July 1956 | British · England |
| David Nigel Hopkins | Director | 18 May 2012 | — | November 1959 | British · United Kingdom |
| Gary Ronald Carter | Director | 18 May 2012 | — | May 1945 | British · England |
| Nigel Walter Pond | Secretary | 18 May 2012 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Carwood Motor Units Limited company · 00469608 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CARWOOD DIESEL SYSTEMS LIMITED still trading?
The register shows CARWOOD DIESEL SYSTEMS LIMITED as active.
What does CARWOOD DIESEL SYSTEMS LIMITED do?
It files the industry code 99999 (Dormant Company).
When was CARWOOD DIESEL SYSTEMS LIMITED set up?
It was incorporated on 18 May 2012.
When are CARWOOD DIESEL SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is CARWOOD DIESEL SYSTEMS LIMITED's next confirmation statement due?
By 1 June 2027.
Who runs CARWOOD DIESEL SYSTEMS LIMITED?
CARWOOD DIESEL SYSTEMS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House