CARWHIFF LTD

Key Data

Status

Active

Company No.

12111755

Incorporation date

19/07/2019

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2019)

26/03/2026

Registered office address changed to PO Box 4385, 12111755 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-26

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07/08/2024

Compulsory strike-off action has been suspended

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02/07/2024

First Gazette notice for compulsory strike-off

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09/09/2023

Cessation of Christoff Bernhard Maria Berlage as a person with significant control on 2023-09-09

View PDF (1 pages)

09/09/2023

Termination of appointment of Christoff Bernhard Maria Berlage as a director on 2023-09-09

View PDF (1 pages)

09/09/2023

Notification of Jamie Thomason as a person with significant control on 2023-09-09

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09/09/2023

Appointment of Mr Jamie Thomason as a director on 2023-09-09

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09/09/2023

Registered office address changed from 12 Park Parade Sunderland SR6 9LU England to 71-75 Shelton Street London WC2H 9JQ on 2023-09-09

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09/09/2023

Confirmation statement made on 2023-09-09 with updates

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27/04/2023

Total exemption full accounts made up to 2022-07-30

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23/12/2022

Confirmation statement made on 2022-11-09 with no updates

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10/06/2022

Total exemption full accounts made up to 2021-07-30

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29/04/2022

Previous accounting period shortened from 2021-07-31 to 2021-07-30

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-11-09 with no updates

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09/11/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (4 pages)

09/11/2020

Notification of Christoff Bernhard Maria Berlage as a person with significant control on 2020-11-09

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09/11/2020

Cessation of Eternity Holdings Limited as a person with significant control on 2020-11-09

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09/11/2020

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Park Parade Sunderland SR6 9LU on 2020-11-09

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09/11/2020

Termination of appointment of Kenneth Mcphee as a director on 2020-11-09

View PDF (1 pages)

09/11/2020

Termination of appointment of Alex Higgs as a director on 2020-11-09

View PDF (1 pages)

03/11/2020

Appointment of Mr Christoff Bernhard Maria Berlage as a director on 2019-07-19

View PDF (2 pages)

03/11/2020

Termination of appointment of Christoff Bernhard Maria Berlage as a director on 2020-09-28

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (5 pages)

08/10/2020

Director's details changed for Mr Ken Mcphee on 2020-10-08

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06/10/2020

Termination of appointment of Nina Berlage as a director on 2020-10-06

View PDF (1 pages)

06/10/2020

Cessation of Christoff Bernhard Maria Berlage as a person with significant control on 2020-09-22

View PDF (1 pages)

06/10/2020

Notification of Eternity Holdings Limited as a person with significant control on 2020-09-22

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05/10/2020

Registered office address changed from 16 16 New Road Lovedean Waterlooville Hampshire PO8 9RU England to 20-22 Wenlock Road London N1 7GU on 2020-10-05

View PDF (1 pages)

01/10/2020

Registered office address changed from 12 Park Parade Sunderland SR6 9LU United Kingdom to 16 16 New Road Lovedean Waterlooville Hampshire PO8 9RU on 2020-10-01

View PDF (1 pages)

19/09/2020

Appointment of Mr Ken Mcphee as a director on 2020-09-18

View PDF (2 pages)

19/09/2020

Termination of appointment of Ken Mcphee as a director on 2020-09-18

View PDF (1 pages)

18/09/2020

Appointment of Mr Ken Mcphee as a director on 2020-09-18

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18/09/2020

Appointment of Mr Alex Higgs as a director on 2020-09-18

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18/09/2020

Total exemption full accounts made up to 2020-07-31

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17/09/2020

Statement of capital following an allotment of shares on 2019-07-19

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08/09/2020

Appointment of Mrs Nina Berlage as a director on 2019-07-19

View PDF (2 pages)

07/08/2020

Confirmation statement made on 2020-07-18 with no updates

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19/07/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-45.87 % *

* during past year

Cash in Bank

£8,256.00

Business linkages

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Confirmation

Last made up date

30/07/2022

Next confirmation date

09/09/2024

Last change occurred

30/07/2022

Accounts

Total Exemption Full

Last made up date

30/07/2022

Next account date

30/07/2023

Next due on

30/04/2024

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Financial Ratios

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

2021
2
15.18K
-
0.00
15.25K
-

2022
2
26.87K
-
0.00
8.26K
-

2022
2
26.87K
-
0.00
8.26K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

26.87K £76.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.26K £-45.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcphee, Kenneth	Director	18/09/2020 - 09/11/2020	6
Higgs, Alex	Director	18/09/2020 - 09/11/2020	5
Mr Jamie Thomason	Director	09/09/2023 - Present	91
Berlage, Christoff	Director	19/07/2019 - 09/09/2023	12
Mcphee, Ken	Director	18/09/2020 - 18/09/2020	6

Persons with Significant Control

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

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About CARWHIFF LTD

CARWHIFF LTD is an(a) Active company incorporated on 19/07/2019 with the registered office located at 4385, 12111755 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARWHIFF LTD?

CARWHIFF LTD is currently Active. It was registered on 19/07/2019 .

Where is CARWHIFF LTD located?

CARWHIFF LTD is registered at 4385, 12111755 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CARWHIFF LTD do?

CARWHIFF LTD operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does CARWHIFF LTD have?

CARWHIFF LTD had 2 employees in 2022.

What is the latest filing for CARWHIFF LTD?

The latest filing was on 26/03/2026: Registered office address changed to PO Box 4385, 12111755 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-26.