Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Carwood Diesel Systems Limited
- Incorporated
- 18 May 2012 (14 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 23 Herald WayBinleyCoventryCV3 2RQ
Officers 5 active
Officer details are public data from the Companies House register.
Pond, Nigel Walter
Secretary · Appointed 18 May 2012
Director · Appointed 18 May 2012
British
Born May 1945 (81)
Director · Appointed 18 May 2012
British
Born November 1959
Director · Appointed 18 May 2012
British
Born July 1956 (70)
Director · Appointed 18 May 2012
British
Born February 1971 (55)
Officer history (3 former)
31 August 2018
31 August 2018
8 September 2015
18 May 2012
Appointed Pond, Nigel Walter as Secretary
18 May 2012
18 May 2012
18 May 2012
18 May 2012
18 May 2012
18 May 2012
18 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00469608
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with updates | 18 May 2026 | ||
| 9 March 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 30 May 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 14 March 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 22 May 2024 | Confirmation statement with no updates | 18 May 2024 |
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