• UK
  • CARRAWAY FINANCE LTD - Nelson House The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

Company Information

Company registration number
04121219
Company Status
LIVE
Country
United Kingdom
Registered Address
Nelson House The Fleming Business Centre
Burdon Terrace Jesmond
Newcastle Upon Tyne
NE2 3AE
Nelson House The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, NE2 3AE UK

Management

Managing Directors
DAWSON, Alan Gordon
WYLIE, Andrew William Graham, Sir
Company secretaries
MCDONNELL, Kerry Louise

Company Details

Type of Business
ltd
Incorporated
2000-12-07
Age Of Company
2000-12-07 23 years
SIC/NACE
64929

Ownership

Beneficial Owners
Wylie Childrens Settlement

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GW INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-01
Annual Return
Due Date: 2024-11-18
Last Date: 2023-11-04

CARRAWAY FINANCE LTD Company Description

CARRAWAY FINANCE LTD is a ltd registered in United Kingdom with the Company reg no 04121219. Its current trading status is "live". It was registered 2000-12-07. It was previously called GW INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64929". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Nelson House The Fleming Business Centre .
More information

Get CARRAWAY FINANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carraway Finance Ltd - Nelson House The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

2000-12-07 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-11-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA

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  • confirmation-statement-with-no-updates (2022-12-06) - CS01

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  • confirmation-statement-with-updates (2021-12-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA

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  • capital-allotment-shares (2020-12-17) - SH01

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  • confirmation-statement-with-updates (2020-11-04) - CS01

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  • change-person-director-company-with-change-date (2020-11-04) - CH01

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  • capital-allotment-shares (2020-03-17) - SH01

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  • capital-allotment-shares (2019-02-21) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA

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  • confirmation-statement-with-updates (2019-12-13) - CS01

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA

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  • confirmation-statement-with-no-updates (2017-12-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA

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  • resolution (2016-01-22) - RESOLUTIONS

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  • capital-allotment-shares (2016-01-22) - SH01

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  • capital-allotment-shares (2016-05-04) - SH01

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  • capital-allotment-shares (2016-06-25) - SH01

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • capital-allotment-shares (2015-06-26) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-20) - AA

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  • capital-allotment-shares (2015-01-28) - SH01

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  • appoint-person-director-company-with-name-date (2015-01-28) - AP01

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  • resolution (2015-01-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • change-person-director-company-with-change-date (2013-12-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-09-09) - AD01

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  • second-filing-of-form-with-form-type-made-up-date (2013-06-05) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01

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  • termination-director-company-with-name (2012-12-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-03-01) - AD01

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  • change-person-director-company-with-change-date (2012-12-11) - CH01

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  • certificate-change-of-name-company (2012-11-21) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-03-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA

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  • legacy (2008-12-23) - 363a

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  • accounts-with-accounts-type-small (2008-11-01) - AA

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  • legacy (2007-01-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-05) - AA

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  • legacy (2007-12-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-05) - AA

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  • legacy (2005-12-12) - 363a

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  • accounts-with-accounts-type-small (2005-12-06) - AA

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  • accounts-with-accounts-type-small (2005-02-07) - AA

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  • legacy (2004-12-01) - 288b

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  • legacy (2004-12-10) - 288a

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  • legacy (2004-12-01) - 288a

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  • legacy (2004-12-10) - 363s

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  • legacy (2004-12-10) - 288b

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  • legacy (2003-12-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-11-03) - AA

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  • legacy (2003-07-30) - 287

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  • legacy (2002-12-13) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-10-08) - AA

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  • legacy (2002-01-04) - 363s

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  • legacy (2001-03-07) - 288a

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  • incorporation-company (2000-12-07) - NEWINC

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