• UK
  • CARRINGWOOD LIMITED - Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom

Company Information

Company registration number
02736134
Company Status
LIVE
Country
United Kingdom
Registered Address
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1QR
United Kingdom
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom UK

Management

Managing Directors
WOOD, Peter Dennis
WOOD, Alessandra Dutra
Company secretaries
CARPENTER BOX TRUSTEES LLP

Company Details

Type of Business
ltd
Incorporated
1992-07-31
Age Of Company
1992-07-31 32 years
SIC/NACE
41202

Ownership

Beneficial Owners
Mr Peter Dennis Wood

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HONEYGATE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2023-08-14
Last Date: 2022-07-31

CARRINGWOOD LIMITED Company Description

CARRINGWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 02736134. Its current trading status is "live". It was registered 1992-07-31. It was previously called HONEYGATE LIMITED. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Amelia House .
More information

Get CARRINGWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carringwood Limited - Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom

1992-07-31 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-05-31) - AA

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  • change-person-director-company-with-change-date (2023-08-04) - CH01

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  • appoint-person-director-company-with-name-date (2023-03-08) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-21) - AA

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  • confirmation-statement-with-no-updates (2022-08-23) - CS01

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  • capital-allotment-shares (2021-06-04) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-20) - AA

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  • change-corporate-secretary-company-with-change-date (2021-02-26) - CH04

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  • resolution (2021-06-14) - RESOLUTIONS

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  • memorandum-articles (2021-06-14) - MA

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  • mortgage-satisfy-charge-full (2021-06-18) - MR04

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  • confirmation-statement-with-updates (2021-08-03) - CS01

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  • confirmation-statement-with-no-updates (2020-08-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA

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  • confirmation-statement-with-no-updates (2019-08-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-24) - AA

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  • termination-secretary-company-with-name-termination-date (2018-03-15) - TM02

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-24) - AA

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  • appoint-corporate-secretary-company-with-name-date (2018-03-15) - AP04

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  • accounts-with-accounts-type-total-exemption-full (2017-04-28) - AA

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  • confirmation-statement-with-updates (2017-08-11) - CS01

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  • change-corporate-secretary-company-with-change-date (2017-11-29) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-22) - AD01

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • change-person-director-company-with-change-date (2014-04-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • accounts-with-accounts-type-full (2013-06-05) - AA

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  • appoint-corporate-secretary-company-with-name (2013-08-15) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01

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  • termination-secretary-company-with-name (2013-08-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01

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  • accounts-with-accounts-type-full (2012-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01

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  • accounts-with-accounts-type-small (2011-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01

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  • change-person-secretary-company-with-change-date (2010-08-05) - CH03

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  • accounts-with-accounts-type-small (2010-07-28) - AA

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • accounts-with-accounts-type-small (2009-09-29) - AA

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  • legacy (2009-08-10) - 363a

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  • legacy (2008-08-07) - 363a

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  • accounts-with-accounts-type-small (2008-04-14) - AA

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  • legacy (2008-01-31) - 395

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  • legacy (2007-08-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA

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  • legacy (2006-09-09) - 395

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  • legacy (2006-08-23) - 363a

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  • legacy (2005-08-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-07-13) - AA

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  • accounts-with-accounts-type-small (2004-03-25) - AA

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  • legacy (2004-08-25) - 363a

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  • certificate-change-of-name-company (2003-09-24) - CERTNM

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  • legacy (2003-08-15) - 363a

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  • accounts-with-accounts-type-small (2003-05-19) - AA

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  • legacy (2002-08-13) - 363a

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  • accounts-with-accounts-type-small (2002-04-17) - AA

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  • legacy (2002-01-22) - 288a

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  • legacy (2002-01-22) - 288b

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  • legacy (2001-08-13) - 363a

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  • accounts-with-accounts-type-small (2001-09-10) - AA

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  • legacy (2000-08-08) - 363a

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  • legacy (2000-08-08) - 288c

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  • accounts-with-accounts-type-small (2000-05-22) - AA

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  • legacy (1999-08-06) - 363a

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  • accounts-with-accounts-type-small (1999-07-09) - AA

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  • legacy (1998-08-06) - 363a

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  • accounts-with-accounts-type-small (1998-07-29) - AA

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  • legacy (1997-09-12) - 288b

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  • accounts-with-accounts-type-small (1997-05-25) - AA

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  • legacy (1997-09-12) - 363a

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  • legacy (1996-10-29) - 395

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  • legacy (1996-10-24) - 288b

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  • legacy (1996-10-24) - 288a

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  • accounts-with-accounts-type-small (1996-09-19) - AA

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  • legacy (1996-08-19) - 363s

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  • legacy (1996-03-07) - 395

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  • legacy (1995-07-25) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-09-26) - AA

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  • legacy (1994-08-16) - 363s

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  • accounts-with-accounts-type-small (1994-05-17) - AA

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  • legacy (1994-01-11) - 363s

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  • legacy (1993-12-19) - 288

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  • legacy (1993-04-13) - 224

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  • legacy (1992-10-09) - 287

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  • legacy (1992-10-09) - 288

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  • incorporation-company (1992-07-31) - NEWINC

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