CARNWEATHER LIMITED

Company number 08638532 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£1,331

Balance sheet as at 2022-04-30

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What it does

The principal activity of the Company is that of an intermediate holding company. The Company is a wholly owned subsidiary of Macfarlane Group UK Limited, a company registered in England. The ultimate parent company is Macfarlane Group PLC ("the Group"), a company registered in Scotland and listed on the London Stock Exchange. Further information is contained in the consolidated accounts for Macfarlane Group PLC, which can be accessed at www.macfarlanegroup.com.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2013-08-05
Employees
0 (2022 accounts)
Registered office
Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
Postcode
CV3 4PE
Capital
3,001 GBP
Accounts category
Dormant
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-03
Next due by
2027-08-17
View filing history →

Nature of business (SIC)

  • 64204 Activities of distribution holding companies

Officers 4 current · 3 resigned

Appointed 2021-03-25
MR Ivor GRAY Director
Appointed 2019-05-02
MR JOHN LOVE Director
DIRECTOR Appointed 2019-05-02
Appointed 2019-05-02

View all officers and resignations →

Group structure

Controlled by MACFARLANE GROUP UK LIMITED — since 2019-05-02

From persons-with-significant-control filings on the public register.

Previous registered addresses 1

AddressChanged on
UNIT 1 MANOR DRIVE, SILEBY, LEICESTERSHIRE, LE12 7RZ2019-05-16

Among its peers

3rd oldest

of 14 similar companies in CV, trading since 2013

54 companies are registered at this postcode →

Competitors Coventry

This company ranks 7 among activities of distribution holding companies in Coventry.

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The class of 2013

23%

of the 530,503 companies incorporated in 2013 are still active today; 75% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →