Skip to content
warning In Liquidation

C. Wood & Son (luton) Limited

Company Number: 02485861 · Private Limited Company

open_in_new

Trust Score

70 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Issues found

schedule Age

Company Age

36 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

27 March 1990

36 years ago

location_on Address

2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

category Industry

SIC 41100

info About C. Wood & Son (luton) Limited

C. Wood & Son (luton) Limited is a private limited company registered in the United Kingdom with company number 02485861. The company was incorporated on 27 March 1990, making it 36 years old. The company is currently in liquidation.

C. Wood & Son (luton) Limited operates in the sic 41100 sector.

The company's registered office is located at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU.

C. Wood & Son (luton) Limited currently has 1 active officer, including CASTLEMAN, Matthew Frank.

Filing History

22 December 2025
AD01

Change Registered Office Address Company With Date Old Address New Address

3 July 2025
ANNOTATION

Legacy

28 April 2025
AD01

Change Registered Office Address Company With Date Old Address New Address

26 April 2025
600

Liquidation Voluntary Appointment Of Liquidator

26 April 2025
RESOLUTIONS

Resolution

Show 20 more filings
24 April 2025

LIQ02 — Liquidation Voluntary Statement Of Affairs

11 November 2024

AD01 — Change Registered Office Address Company With Date Old Address New Address

7 August 2024

AA — Accounts With Accounts Type Micro Entity

16 April 2024

CS01 — Confirmation Statement With No Updates

26 October 2023

AA — Accounts With Accounts Type Total Exemption Full

14 August 2023

TM01 — Termination Director Company With Name Termination Date

14 August 2023

PSC07 — Cessation Of A Person With Significant Control

27 March 2023

CS01 — Confirmation Statement With No Updates

8 June 2022

AA — Accounts With Accounts Type Total Exemption Full

6 April 2022

CS01 — Confirmation Statement With Updates

16 December 2021

AA — Accounts With Accounts Type Total Exemption Full

29 March 2021

CS01 — Confirmation Statement With No Updates

4 January 2021

AA — Accounts With Accounts Type Total Exemption Full

15 April 2020

CS01 — Confirmation Statement With No Updates

11 December 2019

AA — Accounts With Accounts Type Total Exemption Full

View all 25 filings on Companies House →

Company Timeline

AD01

change registered office address company with date old address new address

AD01

change registered office address company with date old address new address

AD01

change registered office address company with date old address new address

AA

accounts with accounts type micro entity

CS01

confirmation statement with no updates

Show 16 more events

AA

TM01

BEARD, Michelle Emma resigned

CS01

AA

CS01

PURKISS, Terry resigned

PECKHAM, Gary resigned

CASTLEMAN, David resigned

PECKHAM, Gary resigned

BEARD, Michelle Emma appointed

CASTLEMAN, Matthew Frank appointed

PURKISS, Terry appointed

LUFF, Nigel resigned

LUFF, Nigel appointed

Company incorporated

help Frequently Asked Questions

Is C. Wood & Son (luton) Limited still active?

C. Wood & Son (luton) Limited is currently in liquidation. Incorporated on 27 March 1990, 36 years ago.

Can I trust C. Wood & Son (luton) Limited?

Based on publicly available data, C. Wood & Son (luton) Limited has a trust score of 70/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

C. Wood & Son (luton) Limited has 1 active director: CASTLEMAN, Matthew Frank.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.