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Summary

Contact details

Officers9

Finance2

Documents28

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

CARWHIFF LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Jul 2019 (5 years ago)

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Summary

NameCARWHIFF LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12111755
Incorporation Date19 Jul 2019 (5 years ago) / 2690 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 71-75 SHELTON STREET, WC2H 9JQ

Officers

corporate

IndividualUnited Kingdom

ETERNITY HOLDINGS LTD

Person with significant control


Appointed on22 Sep 2020

Resigned on09 Nov 2020

individual

IndividualUnited Kingdom

Mr Jamie Thomason

Person with significant control


Appointed on09 Sep 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Berlage, Nina

Director


Appointed on19 Jul 2019

Resigned on06 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Berlage, Christoff Bernhard Maria

Director


Appointed on19 Jul 2019

Resigned on28 Sep 2020

Country of residenceEngland

individual

IndividualGermany

Christoff Bernhard Maria Berlage

Person with significant control


Appointed on09 Nov 2020

Resigned on09 Sep 2023

Country of residenceEngland

individual

IndividualGermany

Christoff Bernhard Maria Berlage

Person with significant control


Appointed on19 Jul 2019

Resigned on22 Sep 2020

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022-26,866 GBP
(~-$33,105)
View full report
2021-15,184 GBP
(~-$20,882)
View full report

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Documents

DateNameTypeDocument
23 Dec 2022Confirmation statement with no updatesCS01View
10 Jun 2022Accounts with accounts type total exemption fullAAView
29 Apr 2022Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to30 Jul 2023
    due by 30 Apr 2024
  • Last accounts made up to30 Jul 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Sep 2024
    due by 23 Sep 2024
  • Last statement dated09 Sep 2023
Returns
  • Next returns datedue by 16 Aug 2020

Frequently asked questions

Where is CARWHIFF LTD's headquarters?

CARWHIFF LTD's headquarters is located at ENGLAND, LONDON, 71-75 SHELTON STREET, WC2H 9JQ

What is CARWHIFF LTD's industry?

CARWHIFF LTD is in the industry of Retail trade of motor vehicle parts and accessories

What year was CARWHIFF LTD started?

CARWHIFF LTD was started in 2019

Sources: Companies House