Carwhiff Ltd is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-19, this 4-year-old company is run by 1 director.
Director Jamie T., appointed on 09 September 2023.
The company is classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789), "retail trade of motor vehicle parts and accessories" (SIC code: 45320).
The last confirmation statement was filed on 2023-09-09 and the due date for the following filing is 2024-09-23. Furthermore, the annual accounts were filed on 30 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12111755 |
| Date of Incorporation | Fri, 19th Jul 2019 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 30th July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sat, 30th Jul 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 09 September 2023
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Jamie T. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Christoff B. This PSC owns 75,01-100% shares. The third one is Eternity Holdings Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Jamie T.
| Notified on | 9 September 2023 |
| Nature of control: |
75,01-100% shares |
Christoff B.
| Notified on | 9 November 2020 |
| Ceased on | 9 September 2023 |
| Nature of control: |
75,01-100% shares |
Eternity Holdings Limited
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: |
75,01-100% shares |
Christoff B.
| Notified on | 19 July 2019 |
| Ceased on | 22 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-30 | 2022-07-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 42 209 | 15 251 | 8 256 |
| Current Assets | 42 459 | 24 078 | 10 503 |
| Debtors | 6 327 | 247 | |
| Net Assets Liabilities | 18 398 | -15 184 | -26 866 |
| Other Debtors | 6 327 | 247 | |
| Property Plant Equipment | 6 734 | 4 794 | |
| Total Inventories | 250 | 2 500 | 2 000 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 683 | 2 695 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 38 908 | 30 917 | |
| Creditors | 24 061 | 38 908 | 30 917 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 186 | ||
| Disposals Property Plant Equipment | 928 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 683 | 1 198 | |
| Net Current Assets Liabilities | 18 398 | 16 990 | -743 |
| Other Creditors | 9 256 | 1 365 | 2 246 |
| Other Taxation Social Security Payable | 12 195 | ||
| Property Plant Equipment Gross Cost | 8 417 | 7 489 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 417 | ||
| Total Assets Less Current Liabilities | 18 398 | 23 724 | 4 051 |
| Trade Creditors Trade Payables | 2 609 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control September 9, 2023 filed on: 9th, September 2023 |
persons with significant control | Free Download (2 pages) |
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