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Company Information for

CARWENT LIMITED

11 HIGH STREET, SEAFORD, EAST SUSSEX, BN25 1PE,
Company Registration Number
04226940
Private Limited Company
Active

Company Overview

About Carwent Ltd
CARWENT LIMITED was founded on 2001-06-01 and has its registered office in Seaford. The organisation's status is listed as "Active". Carwent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARWENT LIMITED
 
Legal Registered Office
11 HIGH STREET
SEAFORD
EAST SUSSEX
BN25 1PE
Other companies in BN21
 
Filing Information
Company Number 04226940
Company ID Number 04226940
Date formed 2001-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 12:22:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARWENT LIMITED
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Companies with same name CARWENT LIMITED
The following companies were found which have the same name as CARWENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARWENTY CONSULTING INC. Ontario Dissolved

Company Officers of CARWENT LIMITED

Current Directors
Officer Role Date Appointed
CAROL LESLEY PEARCE
 Company Secretary 2010-09-22
ERIC WILSON ARNOLD
 Director 2002-02-18
LYNN HAYWARD
 Director 2017-10-20
SAMANTHA LYSTER
 Director 2017-10-20
ROGER JOSEPH SPARKES
 Director 2013-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROSE TRACEY
 Director 2002-02-18 2013-07-23
ROGER JOSEPH SPARKES
 Director 2012-10-29 2013-05-01
ROGER JOSEPH SPARKES
 Director 2011-10-24 2012-06-13
ROGER JOSEPH SPARKES
 Company Secretary 2004-04-29 2010-09-21
FRANCOISE MONIQUE KENYON
 Director 2004-10-14 2005-08-26
BETTY MAUD CROWLEY
 Company Secretary 2002-02-18 2004-04-14
MATTHEW AUSTIN VEITCH
 Director 2002-02-18 2002-08-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-06-01 2002-02-18
COMBINED NOMINEES LIMITED
 Nominated Director 2001-06-01 2002-02-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-06-01 2002-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN HAYWARD PARKSIDE (HINDES ROAD, HARROW) MANAGEMENT COMPANY LIMITED Director 2005-10-04 CURRENT 2003-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23
2023-07-31DIRECTOR APPOINTED MS SUSAN ALEXANDRA ROBINSON
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2022-10-12DIRECTOR APPOINTED MR MARK CHRISTOPHER PETER HAYWARD
2022-08-30APPOINTMENT TERMINATED, DIRECTOR ERIC WILSON ARNOLD
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-01-08MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2022-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LYNN HAYWARD
2021-06-01AP01DIRECTOR APPOINTED MS ELIZABETH GEMMA KIM
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JOSEPH SPARKES
2020-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LYSTER
2020-10-15AP01DIRECTOR APPOINTED MR PAUL MARTIN CROWLEY
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-11-30AP01DIRECTOR APPOINTED MS SAMANTHA LYSTER
2017-11-09AP01DIRECTOR APPOINTED MRS LYNN HAYWARD
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 14
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-10-31AA24/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 14
2016-06-14AR0101/06/16 ANNUAL RETURN FULL LIST
2015-11-12AA24/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 14
2015-06-18AR0101/06/15 ANNUAL RETURN FULL LIST
2014-11-19AA24/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 14
2014-06-04AR0101/06/14 ANNUAL RETURN FULL LIST
2013-11-06AA24/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-06AP01DIRECTOR APPOINTED ROGER JOSEPH SPARKES
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSE TRACEY
2013-06-06AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SPARKES
2012-11-07AP01DIRECTOR APPOINTED ROGER JOSEPH SPARKES
2012-10-23AA24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0101/06/12 ANNUAL RETURN FULL LIST
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SPARKES
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/12 FROM Dyke House 110 South Street Eastbourne East Sussex BN21 4LZ
2011-11-01AP01DIRECTOR APPOINTED ROGER JOSEPH SPARKES
2011-10-11AA24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0101/06/11 ANNUAL RETURN FULL LIST
2011-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE TRACEY / 01/06/2011
2011-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILSON ARNOLD / 01/06/2011
2010-10-06TM02APPOINTMENT TERMINATED, SECRETARY ROGER SPARKES
2010-10-06AP03SECRETARY APPOINTED CAROL LESLEY PEARCE
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 28 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PX
2010-09-30AA24/06/10 TOTAL EXEMPTION SMALL
2010-07-08AR0101/06/10 FULL LIST
2010-06-30SH0101/06/10 STATEMENT OF CAPITAL GBP 14
2009-10-29AA24/06/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-12-17363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-10-22AA24/06/08 TOTAL EXEMPTION SMALL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07
2007-08-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-02363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
2006-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-19363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-07-14363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
2005-09-08288bDIRECTOR RESIGNED
2004-11-18288aNEW DIRECTOR APPOINTED
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2004-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-21288aNEW SECRETARY APPOINTED
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
2003-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-07-02363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-07-0288(2)RAD 18/02/02--------- £ SI 5@1
2003-06-10225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 24/06/03
2003-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-17287REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 28 HYDE GARDENS EASTBOURNE BN21 4PX
2003-03-04DISS40STRIKE-OFF ACTION DISCONTINUED
2003-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/03
2003-03-04363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-11-26GAZ1FIRST GAZETTE
2002-08-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-19288bDIRECTOR RESIGNED
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-19288aNEW SECRETARY APPOINTED
2001-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CARWENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-11-26
Fines / Sanctions
No fines or sanctions have been issued against CARWENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARWENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of CARWENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARWENT LIMITED
Trademarks
We have not found any records of CARWENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARWENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CARWENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CARWENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCARWENT LIMITEDEvent Date2002-11-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARWENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARWENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BN25 1PE