Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Carwood Van Kappel Limited
- Incorporated
- 18 August 2010 (16 years)
- Previously known as
- Carwood Diesel Systems Limited (until 11 April 2012)CVK Limited (until 10 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 23 Herald WayBinleyCoventryCV3 2RQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2015
British
Born February 1971 (55)
Pond, Nigel Walter
Secretary · Appointed 8 September 2015
Officer history (3 former)
9 September 2015
Resigned Graham, Andrew James as Director
8 September 2015
8 September 2015
Appointed Pond, Nigel Walter as Secretary
8 September 2015
Resigned Graham, Andrew James as Secretary
31 March 2015
Resigned Parsonson, Simon Robert as Director
18 August 2010
Appointed Parsonson, Simon Robert as Director
18 August 2010
Appointed Graham, Andrew James as Secretary
18 August 2010
Appointed Graham, Andrew James as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00469608
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06623677
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 9 March 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 18 August 2025 | ||
| 14 March 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 22 August 2024 | Confirmation statement with no updates | 18 August 2024 |
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