CARWEB LIMITED

Key Data

Status

Active

Company No.

06234516

Incorporation date

02/05/2007

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2007)

30/03/2026

Director's details changed for Mr David L. Babin Jr on 2026-03-30

View PDF (2 pages)

30/03/2026

Director's details changed for Mr Christopher Wright on 2026-03-30

View PDF (2 pages)

02/02/2026

Secretary's details changed for Ms Aileen Young on 2025-05-23

View PDF (1 pages)

04/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

13/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

23/05/2025

Change of details for Hpi Limited as a person with significant control on 2025-05-23

View PDF (2 pages)

23/05/2025

Registered office address changed from Capitol House Bond Court Leeds LS1 5EZ England to 8a, Platform New Station Street Leeds LS1 4JB on 2025-05-23

View PDF (1 pages)

18/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

13/12/2024

Resolutions

View PDF (2 pages)

13/12/2024

Memorandum and Articles of Association

View PDF (30 pages)

13/12/2024

Memorandum and Articles of Association

View PDF (30 pages)

13/12/2024

Registration of charge 062345160001, created on 2024-12-04

View PDF (55 pages)

03/10/2024

Appointment of Alberto Cairo as a director on 2024-09-10

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Bryony Laura Heath as a director on 2024-03-31

View PDF (1 pages)

15/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

26/05/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

26/05/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

24/03/2023

Termination of appointment of Ron Rogozinski as a director on 2023-02-28

View PDF (1 pages)

20/01/2023

Director's details changed for Mr Ron Rogozinski on 2023-01-19

View PDF (2 pages)

30/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

10/08/2022

Director's details changed for Bryony Laura Heath on 2020-06-12

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

30/05/2022

Cessation of Audatex Holding Gmbh as a person with significant control on 2016-04-06

View PDF (1 pages)

30/05/2022

Cessation of A Person with Significant Control as a person with significant control on 2016-04-06

View PDF (1 pages)

27/05/2022

Notification of Hpi Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/05/2022

Director's details changed for Mr Ron Rogozinski on 2022-05-03

View PDF (2 pages)

02/01/2022

Amended accounts for a small company made up to 2021-03-31

View PDF (18 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

25/11/2021

Director's details changed for Mr David L. Babin Jr on 2021-11-25

View PDF (2 pages)

29/09/2021

Secretary's details changed for Ms Aileen Young on 2021-09-20

View PDF (1 pages)

20/09/2021

Registered office address changed from Solera House Western Road Bracknell RG12 1RF United Kingdom to Capitol House Bond Court Leeds LS1 5EZ on 2021-09-20

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

28/05/2021

Accounts for a small company made up to 2020-03-31

View PDF (20 pages)

05/05/2021

Director's details changed for Mr David L. Babin Jr on 2021-05-05

View PDF (2 pages)

05/05/2021

Director's details changed for Mr Ron Rogozinski on 2021-05-05

View PDF (2 pages)

09/07/2020

Termination of appointment of Jason Michael Brady as a secretary on 2020-07-01

View PDF (1 pages)

09/07/2020

Appointment of Mr Christopher Wright as a director on 2020-07-01

View PDF (2 pages)

09/07/2020

Termination of appointment of Jason Michael Brady as a director on 2020-07-01

View PDF (1 pages)

17/06/2020

Appointment of Bryony Laura Heath as a director on 2020-06-12

View PDF (2 pages)

17/06/2020

Termination of appointment of Franciscus Johanes Carolus Overtoom as a director on 2020-06-12

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

28/05/2020

Change of details for Audatex Holding Gmbh as a person with significant control on 2020-05-28

View PDF (2 pages)

28/05/2020

Secretary's details changed for Ms Aileen Young on 2020-05-28

View PDF (1 pages)

14/01/2020

Director's details changed for Mr Franciscus Johanes Carolus Overtoom on 2020-01-13

View PDF (2 pages)

24/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

13/12/2019

Registered office address changed from Solera House Western Road Bracknell RG12 1RW United Kingdom to Solera House Western Road Bracknell RG12 1RF on 2019-12-13

View PDF (1 pages)

02/12/2019

Registered office address changed from The Forum Station Road Theale Reading Berkshire RG7 4RA to Solera House Western Road Bracknell RG12 1RW on 2019-12-02

View PDF (1 pages)

29/08/2019

Director's details changed for Mr Ron Rogozinski on 2019-08-29

View PDF (2 pages)

29/08/2019

Director's details changed for Mr Jason Michael Brady on 2019-08-29

View PDF (2 pages)

10/07/2019

Secretary's details changed for Jason Michael Brady on 2019-07-10

View PDF (1 pages)

10/07/2019

Director's details changed for Mr Jason Michael Brady on 2019-07-10

View PDF (2 pages)

21/06/2019

Appointment of Mr Ron Rogozinski as a director on 2019-06-07

View PDF (2 pages)

21/06/2019

Appointment of Mr David L. Babin Jr as a director on 2019-06-07

View PDF (2 pages)

20/06/2019

Appointment of Ms Aileen Young as a secretary on 2019-06-07

View PDF (2 pages)

20/06/2019

Termination of appointment of Renato Carlo Giger as a director on 2019-06-07

View PDF (1 pages)

20/06/2019

Termination of appointment of Tony Aquila as a director on 2019-06-07

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

12/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

14/09/2017

Previous accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

17/05/2017

Termination of appointment of Paul David Sykes as a director on 2017-05-17

View PDF (1 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

27/10/2016

Appointment of Mr Paul David Sykes as a director on 2016-10-22

View PDF (2 pages)

26/10/2016

Termination of appointment of Alastair Douglas Gordon Macleod as a director on 2016-09-24

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (26 pages)

22/02/2016

Termination of appointment of Shaun Jonathan Charles Bowler as a director on 2016-02-22

View PDF (1 pages)

03/02/2016

Appointment of Mr Franciscus Johanes Carolus Overtoom as a director on 2016-01-18

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (8 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (27 pages)

17/06/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (8 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (26 pages)

12/06/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (10 pages)

27/02/2013

Statement of capital following an allotment of shares on 2009-06-01

View PDF (4 pages)

07/01/2013

Statement of capital following an allotment of shares on 2009-06-01

View PDF (2 pages)

03/01/2013

Appointment of Tony Aquila as a director

View PDF (3 pages)

03/01/2013

Appointment of Jason Michael Brady as a director

View PDF (3 pages)

03/01/2013

Appointment of Alastair Macleod as a director

View PDF (3 pages)

03/01/2013

Appointment of Renato Carlo Giger as a director

View PDF (3 pages)

31/12/2012

Termination of appointment of Christopher Nowak as a secretary

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31/12/2012

Termination of appointment of Roger Mccorriston as a director

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31/12/2012

Termination of appointment of Jennifer Bowler as a director

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31/12/2012

Termination of appointment of Barry Clarke as a director

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31/12/2012

Appointment of Jason Michael Brady as a secretary

View PDF (3 pages)

31/12/2012

Registered office address changed from 220 Vale Road Tonbridge Kent TN9 1SP on 2012-12-31

View PDF (2 pages)

12/12/2012

Current accounting period extended from 2013-05-31 to 2013-06-30

View PDF (3 pages)

12/12/2012

Change of share class name or designation

View PDF (2 pages)

12/12/2012

Statement of company's objects

View PDF (2 pages)

12/12/2012

Resolutions

View PDF (33 pages)

10/12/2012

Resolutions

View PDF (1 pages)

20/11/2012

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

29/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (9 pages)

10/12/2011

Statement of capital following an allotment of shares on 2011-12-01

View PDF (4 pages)

06/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

05/10/2011

Statement of capital following an allotment of shares on 2011-09-12

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (6 pages)

04/03/2011

Statement of capital following an allotment of shares on 2010-03-05

View PDF (3 pages)

11/01/2011

Resolutions

View PDF (1 pages)

24/11/2010

Statement of capital following an allotment of shares on 2010-03-05

View PDF (3 pages)

16/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

16/09/2010

Resolutions

View PDF (1 pages)

16/07/2010

Appointment of Jennifer Bowler as a director

View PDF (3 pages)

15/06/2010

Appointment of Barry Clarke as a director

View PDF (3 pages)

07/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for Roger Kenneth Mccorriston on 2010-04-30

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

11/05/2009

Secretary appointed christopher antoni nowak logged form

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11/05/2009

Appointment terminate, secretary instar solutions LTD logged form

View PDF (1 pages)

07/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

07/05/2009

Secretary appointed mr christopher antoni nowak

View PDF (1 pages)

07/05/2009

Appointment terminated secretary instar solutions LIMITED

View PDF (1 pages)

28/03/2009

Director appointed roger kenneth mccorriston

View PDF (2 pages)

17/02/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

02/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

21/02/2008

Certificate of change of name

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12/07/2007

Ad 04/05/07--------- £ si 100@1=100 £ ic 100/200

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02/05/2007

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£351,520.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
23.90M
-
0.00
351.52K
-

2021
0
23.90M
-
0.00
351.52K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

23.90M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

351.52K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sykes, Paul David	Director	22/10/2016 - 17/05/2017	24
Brady, Jason Michael	Director	04/12/2012 - 01/07/2020	21
Giger, Renato Carlo	Director	04/12/2012 - 07/06/2019	25
Nowak, Christopher Antoni	Secretary	01/03/2009 - 04/12/2012	11
Rogozinski, Ron	Director	07/06/2019 - 28/02/2023	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARWEB LIMITED

CARWEB LIMITED is an(a) Active company incorporated on 02/05/2007 with the registered office located at 8a, Platform, New Station Street, Leeds LS1 4JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARWEB LIMITED?

CARWEB LIMITED is currently Active. It was registered on 02/05/2007 .

Where is CARWEB LIMITED located?

CARWEB LIMITED is registered at 8a, Platform, New Station Street, Leeds LS1 4JB.

What does CARWEB LIMITED do?

CARWEB LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CARWEB LIMITED?

The latest filing was on 30/03/2026: Director's details changed for Mr David L. Babin Jr on 2026-03-30.