General information

Name:

Carwhiff Limited

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 12111755

Incorporation date: 2019-07-19

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carwhiff came into being in 2019 as a company enlisted under no 12111755, located at WC2H 9JQ London at 71-75 Shelton Street. The company has been in business for five years and its current state is active. This firm's declared SIC number is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022/07/30 is the last time when the company accounts were reported.

Within the firm, just about all of director's obligations have so far been done by Jamie T. who was designated to this position one year ago. Since September 2020 Alex H., had been performing the duties for this firm up to the moment of the resignation in 2020. Furthermore a different director, namely Kenneth M. resigned in 2020.

Jamie T. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jamie T.

Role: Director

Appointed: 09 September 2023

Latest update: 16 April 2024

People with significant control

Jamie T.
Notified on 9 September 2023
Nature of control:
over 3/4 of shares
Christoff B.
Notified on 9 November 2020
Ceased on 9 September 2023
Nature of control:
over 3/4 of shares
Eternity Holdings Limited
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Uk Law
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 12890644
Notified on 22 September 2020
Ceased on 9 November 2020
Nature of control:
over 3/4 of shares
Christoff B.
Notified on 19 July 2019
Ceased on 22 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 30 July 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 19 July 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 30 July 2021
Annual Accounts
Start Date For Period Covered By Report 31 July 2021
End Date For Period Covered By Report 30 July 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control September 9, 2023 (PSC01)
filed on: 9th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 45320 : Retail trade of motor vehicle parts and accessories
4
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