CARWOW LTD

Key Data

Status

Active

Company No.

07103079

Incorporation date

12/12/2009

Size

Group

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2009)

16/12/2025

Statement of capital following an allotment of shares on 2025-12-16

View PDF (6 pages)

01/12/2025

Statement of capital following an allotment of shares on 2025-12-01

View PDF (6 pages)

20/10/2025

Statement of capital following an allotment of shares on 2025-09-10

View PDF (6 pages)

07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (64 pages)

16/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (32 pages)

12/08/2025

Statement of capital following an allotment of shares on 2025-08-11

View PDF (6 pages)

04/08/2025

Resolutions

View PDF (15 pages)

04/08/2025

Resolutions

View PDF (15 pages)

01/08/2025

Memorandum and Articles of Association

View PDF (88 pages)

07/07/2025

Statement of capital following an allotment of shares on 2025-07-07

View PDF (6 pages)

27/06/2025

Statement of capital following an allotment of shares on 2025-06-02

View PDF (6 pages)

06/05/2025

Director's details changed for Mr Giles Edward Charles Andrews on 2025-03-28

View PDF (2 pages)

01/05/2025

Termination of appointment of Martin Gibson as a director on 2025-04-03

View PDF (1 pages)

01/05/2025

Appointment of Mr Matthew Jack Robinson as a director on 2025-04-03

View PDF (2 pages)

30/04/2025

Appointment of Mr Rinesh Sheth as a secretary on 2025-04-03

View PDF (2 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-04-02

View PDF (6 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (6 pages)

20/03/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-28

View PDF (7 pages)

05/03/2025

Statement of capital following an allotment of shares on 2025-01-28

View PDF (7 pages)

22/01/2025

Change of share class name or designation

View PDF (2 pages)

21/01/2025

Statement of capital following an allotment of shares on 2024-11-19

View PDF (6 pages)

16/01/2025

Confirmation statement made on 2024-12-04 with updates

View PDF (32 pages)

21/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-09-18

View PDF (8 pages)

14/11/2024

Statement of capital following an allotment of shares on 2024-09-18

View PDF (8 pages)

07/11/2024

Termination of appointment of Alex Robert Ferrara as a director on 2024-11-07

View PDF (1 pages)

07/11/2024

Appointment of Miss Justina Jane Chung as a director on 2024-11-07

View PDF (2 pages)

08/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (57 pages)

03/10/2024

Statement of capital following an allotment of shares on 2024-09-18

View PDF (6 pages)

05/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-07-22

View PDF (7 pages)

24/08/2024

Change of share class name or designation

View PDF (2 pages)

23/08/2024

Second filing of a statement of capital following an allotment of shares on 2023-10-20

View PDF (6 pages)

23/08/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-01

View PDF (6 pages)

22/08/2024

Statement of capital following an allotment of shares on 2024-07-22

View PDF (7 pages)

22/08/2024

Statement of capital following an allotment of shares on 2024-07-22

View PDF (6 pages)

22/08/2024

Statement of capital following an allotment of shares on 2024-07-22

View PDF (6 pages)

22/08/2024

Statement of capital following an allotment of shares on 2024-07-22

View PDF (6 pages)

20/08/2024

Statement of capital following an allotment of shares on 2024-07-22

View PDF (6 pages)

31/07/2024

Memorandum and Articles of Association

View PDF (86 pages)

31/07/2024

Resolutions

View PDF (22 pages)

29/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-09

View PDF (7 pages)

29/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-24

View PDF (7 pages)

26/07/2024

Second filing of a statement of capital following an allotment of shares on 2023-05-02

View PDF (6 pages)

26/07/2024

Second filing of a statement of capital following an allotment of shares on 2022-12-01

View PDF (6 pages)

25/07/2024

Appointment of Mr Alex Robert Ferrara as a director on 2024-07-22

View PDF (2 pages)

25/07/2024

Termination of appointment of David Santoro as a director on 2024-07-22

View PDF (1 pages)

25/07/2024

Termination of appointment of Robert Warriner Moffat as a director on 2024-07-22

View PDF (1 pages)

25/07/2024

Termination of appointment of Simon Thomas Murdoch as a director on 2024-07-22

View PDF (1 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-01-24

View PDF (7 pages)

03/05/2024

Statement of capital following an allotment of shares on 2024-04-09

View PDF (7 pages)

18/03/2024

Termination of appointment of Thomas Studd as a director on 2024-03-14

View PDF (1 pages)

18/03/2024

Appointment of Mr Peter Martin Read as a director on 2024-03-14

View PDF (2 pages)

27/02/2024

Statement of capital following an allotment of shares on 2024-02-13

View PDF (5 pages)

26/02/2024

Director's details changed for Mr John David Veichmanis on 2023-10-14

View PDF (2 pages)

23/02/2024

Registration of charge 071030790006, created on 2024-02-13

View PDF (34 pages)

10/01/2024

Statement of capital following an allotment of shares on 2024-01-08

View PDF (5 pages)

13/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (23 pages)

01/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (5 pages)

20/10/2023

Statement of capital following an allotment of shares on 2023-10-20

View PDF (6 pages)

18/10/2023

Director's details changed for Mr David Santoro on 2023-10-18

View PDF (2 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (52 pages)

12/09/2023

Resolutions

View PDF (17 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-08-30

View PDF (5 pages)

14/08/2023

Statement of capital following an allotment of shares on 2023-08-14

View PDF (5 pages)

11/08/2023

Memorandum and Articles of Association

View PDF (74 pages)

11/08/2023

Resolutions

View PDF (16 pages)

14/07/2023

Appointment of Mr John David Veichmanis as a director on 2023-07-13

View PDF (2 pages)

02/05/2023

Statement of capital following an allotment of shares on 2023-05-02

View PDF (6 pages)

20/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (25 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-01

View PDF (6 pages)

05/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (45 pages)

26/09/2022

Statement of capital following an allotment of shares on 2022-09-26

View PDF (5 pages)

22/06/2022

Resolutions

View PDF (1 pages)

22/06/2022

Resolutions

View PDF (21 pages)

16/06/2022

Statement of capital following an allotment of shares on 2022-06-15

View PDF (5 pages)

19/04/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (5 pages)

19/04/2022

Appointment of Mr Martin Charles Gibson as a director on 2022-04-08

View PDF (2 pages)

18/03/2022

Termination of appointment of Seth Low Pierrepont as a director on 2022-03-16

View PDF (1 pages)

15/03/2022

Resolutions

View PDF (14 pages)

15/03/2022

Memorandum and Articles of Association

View PDF (72 pages)

10/03/2022

Statement of capital following an allotment of shares on 2022-03-08

View PDF (6 pages)

03/03/2022

Registration of charge 071030790005

View PDF (42 pages)

21/12/2021

Registration of charge 071030790003, created on 2021-12-13

View PDF (26 pages)

09/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (21 pages)

02/12/2021

Registration of charge 071030790002, created on 2021-11-29

View PDF (59 pages)

01/12/2021

Satisfaction of charge 071030790001 in full

View PDF (1 pages)

04/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

30/07/2021

Resolutions

View PDF (12 pages)

15/06/2021

Statement of capital following an allotment of shares on 2021-06-15

View PDF (17 pages)

30/03/2021

Resolutions

View PDF (3 pages)

30/03/2021

Resolutions

View PDF (3 pages)

18/02/2021

Appointment of Mr Andrew George Robb as a director on 2021-02-12

View PDF (2 pages)

12/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

21/12/2020

Confirmation statement made on 2020-12-12 with updates

View PDF (16 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-12-12

View PDF (4 pages)

29/04/2020

Appointment of Mr Giles Edward Charles Andrews as a director on 2020-04-17

View PDF (2 pages)

24/02/2020

Director's details changed for Mr Seth Low Pierrepont on 2020-02-24

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (13 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-11-25

View PDF (4 pages)

23/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

09/09/2019

Resolutions

View PDF (88 pages)

12/08/2019

Statement of capital following an allotment of shares on 2019-04-03

View PDF (4 pages)

23/07/2019

Registration of charge 071030790001, created on 2019-07-17

View PDF (53 pages)

17/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (11 pages)

06/12/2018

Termination of appointment of Katie Rebecca Cosgrove as a secretary on 2018-12-06

View PDF (1 pages)

27/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

26/09/2018

Appointment of Dr Simon Murdoch as a director on 2018-09-26

View PDF (2 pages)

26/09/2018

Termination of appointment of Damien John Patrick Lane as a director on 2018-09-26

View PDF (1 pages)

02/05/2018

Appointment of Mrs Katie Rebecca Cosgrove as a secretary on 2018-05-02

View PDF (2 pages)

14/03/2018

Registered office address changed from , 2nd Floor 10 Bressenden Place, London, SW1E 5DH, England to 2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH on 2018-03-14

View PDF (1 pages)

14/03/2018

Registered office address changed from , New Penderel House 283-288 High Holborn, London, WC1V 7HP to 2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH on 2018-03-14

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2017-12-12 with updates

View PDF (9 pages)

03/01/2018

Appointment of Mr Thomas Studd as a director on 2017-09-26

View PDF (2 pages)

19/12/2017

Statement of capital following an allotment of shares on 2017-09-26

View PDF (59 pages)

05/12/2017

Change of share class name or designation

View PDF (2 pages)

20/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

02/08/2017

Resolutions

View PDF (71 pages)

19/04/2017

Appointment of Mr Seth Low Pierrepont as a director on 2017-04-11

View PDF (2 pages)

18/04/2017

Termination of appointment of Frederic Geoffrey Albert Destin as a director on 2017-04-11

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (7 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

01/02/2016

Memorandum and Articles of Association

View PDF (51 pages)

18/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (10 pages)

18/01/2016

Director's details changed for Mr James Hind on 2015-12-12

View PDF (2 pages)

21/12/2015

Sub-division of shares on 2015-11-27

View PDF (59 pages)

21/12/2015

Statement of capital following an allotment of shares on 2015-11-27

View PDF (40 pages)

21/12/2015

Resolutions

View PDF (2 pages)

10/12/2015

Appointment of Mr Frederic Geoffrey Albert Destin as a director on 2015-12-02

View PDF (2 pages)

04/12/2015

Certificate of change of name

View PDF (3 pages)

13/08/2015

Registered office address changed from , C/O Kemp & Company, 202 Cotton Exchange Building Old Hall Street, Liverpool, Merseyside, L3 9LQ to 2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH on 2015-08-13

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

30/12/2014

Resolutions

View PDF (49 pages)

30/12/2014

Statement of capital following an allotment of shares on 2014-12-17

View PDF (10 pages)

30/12/2014

Change of share class name or designation

View PDF (2 pages)

30/12/2014

Particulars of variation of rights attached to shares

View PDF (8 pages)

22/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (8 pages)

22/12/2014

Director's details changed for Mr David Santoro on 2014-12-22

View PDF (2 pages)

06/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

25/02/2014

Statement of capital following an allotment of shares on 2014-02-07

View PDF (4 pages)

25/02/2014

Sub-division of shares on 2014-02-07

View PDF (5 pages)

25/02/2014

Resolutions

View PDF (63 pages)

20/02/2014

Appointment of Mr Robert Warriner Moffat as a director

View PDF (2 pages)

23/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (7 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

17/05/2013

Appointment of Mr Damien John Patrick Lane as a director

View PDF (2 pages)

14/05/2013

Termination of appointment of Alexandra Margolis as a director

View PDF (1 pages)

09/05/2013

Resolutions

View PDF (23 pages)

09/05/2013

Statement of capital following an allotment of shares on 2013-04-29

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/09/2012

Appointment of Mr David Santoro as a director

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

11/01/2012

Registered office address changed from , 202 Cotton Exchange Building Old Hall Street, Liverpool, `, L3 9LQ on 2012-01-11

View PDF (1 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-11-20

View PDF (4 pages)

12/12/2011

Sub-division of shares on 2011-11-20

View PDF (5 pages)

12/12/2011

Resolutions

View PDF (32 pages)

20/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

18/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (4 pages)

25/06/2010

Registered office address changed from , Heath Pool Heath Lane, Willaston, Neston, Cheshire, CH64 1TR, England on 2010-06-25

View PDF (2 pages)

12/12/2009

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moffat, Robert Warriner	Director	07/02/2014 - 22/07/2024	8
Murdoch, Simon Thomas	Director	26/09/2018 - 22/07/2024	47
Gibson, Martin	Director	08/04/2022 - 03/04/2025	1
Read, Peter Martin	Director	14/03/2024 - Present	7
Andrews, Giles Edward Charles	Director	17/04/2020 - Present	28

Persons with Significant Control

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

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Description

About CARWOW LTD

CARWOW LTD is an(a) Active company incorporated on 12/12/2009 with the registered office located at 2nd Floor, Verde Building, 10 Bressenden Place, London SW1E 5DH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARWOW LTD?

CARWOW LTD is currently Active. It was registered on 12/12/2009 .

Where is CARWOW LTD located?

CARWOW LTD is registered at 2nd Floor, Verde Building, 10 Bressenden Place, London SW1E 5DH.

What does CARWOW LTD do?

CARWOW LTD operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for CARWOW LTD?

The latest filing was on 16/12/2025: Statement of capital following an allotment of shares on 2025-12-16.