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Companies House/Bristol/Company profile

CARWARDINES LTD.

Active
12612138·incorporated 2020-05-19

CARWARDINES LTD. is an active UK private limited company, incorporated on 19 May 2020 at Companies House (number 12612138; OpenRegistry canonical ID GB-12612138-carwardines-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-19
Registered Address
THE ROAST HOUSE BATH ROAD, LANGFORD, BRISTOL, BS40 5DJ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Persons with significant control

CARWARDINES LTD. has 2 persons with significant control on file:

  • Mr Martin Stephen Carwardine born 1965 resident in England, British national. Notified 2025-06-01.
    • Owns 75% or more of shares
  • Mr Martin Stephen Carwardine born 1965 resident in United Kingdom, British national. Notified 2025-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Christopher Stephen Carwardine born 1938 resident in United Kingdom, British national. Notified 2020-05-19. Ceased 2025-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carolyn Ruth Carwardine born 1946 resident in United Kingdom, British national. Notified 2020-05-19. Ceased 2025-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CARWARDINES LTD. has previously traded as:

  • CARWARDINE'S LIMITED (until 2025-07-09)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12612138.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.