CARWOOD DIESEL SYSTEMS LIMITED
Company details
- Registered name
- CARWOOD DIESEL SYSTEMS LIMITED
- Company number
- 08074480
- Registered office
- 23 Herald Way, Binley, Coventry, West Midlands, CV3 2RQ
- Company type
- Private limited company
- Incorporated on
- 18 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 01 Jun 2027
- Confirmation statement — last
- 18 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2018 | Director resigned | NEILL, Ian Harold | — |
| 31/08/2018 | Director resigned | BOARDMAN, Peter John | — |
| 06/04/2016 | Person with significant control added | — | Carwood Motor Units Limited |
| 08/09/2015 | Director resigned | GRAHAM, Andrew James | — |
| 18/05/2012 | Director appointed | — | NEILL, Ian Harold |
| 18/05/2012 | Director appointed | — | GRAHAM, Andrew James |
| 18/05/2012 | Director appointed | — | BOARDMAN, Peter John |
| 18/05/2012 | Director appointed | — | POND, Nigel Walter |
| 18/05/2012 | Director appointed | — | MULHOLLAND, Kevin Patrick |
| 18/05/2012 | Director appointed | — | HOPKINS, David Nigel |
| 18/05/2012 | Director appointed | — | CARTER, Gary Ronald |
| 18/05/2012 | Secretary appointed | — | POND, Nigel Walter |
Financial highlights
No figures could be read from the accounts filed on 09 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CARWOOD DIESEL SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CARWOOD DIESEL SYSTEMS LIMITED (08074480)
CARWOOD DIESEL SYSTEMS LIMITED is a private limited company incorporated on 18 May 2012 and registered in the United Kingdom under company number 08074480. Its registered office is at 23 Herald Way, Binley, Coventry, West Midlands, CV3 2RQ. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 August 2025. 8 active officers are on record , and the person with significant control is Carwood Motor Units Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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