Carhartt Wip Uk (retail) Limited in Covent Garden LONDON

Carhartt Wip Uk (retail) Limited LONDON

Carhartt Wip Uk (retail) started in year 1997 as Private Limited Company with registration number 03299115. The Carhartt Wip Uk (retail) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH. Since January 29, 2015 Carhartt Wip Uk (retail) Limited is no longer carrying the name Edben.

At present there are 2 directors in the the company, namely Kara C. and Edwin F.. In addition one secretary - Kara C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Benjamin J. who worked with the the company until 25 July 2014.

Carhartt Wip Uk (retail) Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03299115
Date of Incorporation	Mon, 6th Jan 1997
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Kara C.

Position: Director

Appointed: 23 January 2019

Kara C.

Position: Secretary

Appointed: 25 July 2014

Edwin F.

Position: Director

Appointed: 06 January 1997

Lee J.

Position: Director

Appointed: 14 May 2013

Resigned: 23 January 2019

Benjamin J.

Position: Director

Appointed: 06 January 1997

Resigned: 25 July 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 1997

Resigned: 06 January 1997

Benjamin J.

Position: Secretary

Appointed: 06 January 1997

Resigned: 25 July 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 January 1997

Resigned: 06 January 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Edwin F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edwin F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Edben	January 29, 2015

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 16th, May 2022	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 16th, September 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 21st, August 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 9th, May 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 26th, June 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2016 filed on: 30th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 30, 2016: 2700100.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2015 filed on: 7th, June 2016	accounts	Free Download
AA	Small company accounts for the period up to December 31, 2014 filed on: 26th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2015 filed on: 18th, May 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2014 filed on: 8th, April 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2013 filed on: 31st, May 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 15th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2012 filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 21st, March 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 4th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2011 filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 12th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2010 filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 12th, May 2009	accounts	Free Download (5 pages)
363a	Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 13th, April 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 13th, April 2007	accounts	Free Download (5 pages)
363a	Period up to February 12, 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 12, 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 8th, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 8th, May 2006	accounts	Free Download (6 pages)
363a	Period up to January 27, 2006 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 27, 2006 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 17th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 17th, March 2005	accounts	Free Download (6 pages)
363s	Period up to January 26, 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 26, 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 23rd, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 23rd, March 2004	accounts	Free Download (6 pages)
363s	Period up to February 6, 2004 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 6, 2004 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 26th, March 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 26th, March 2003	accounts	Free Download (5 pages)
363s	Period up to February 28, 2003 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/02/03	annual return
363s	Period up to February 28, 2003 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/02/03	annual return
AA	Small company accounts for the period up to February 28, 2001 filed on: 13th, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 2001 filed on: 13th, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 22nd, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 22nd, February 2002	accounts	Free Download (6 pages)
363s	Period up to January 29, 2002 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 29, 2002 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 9th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 9th, August 2001	accounts	Free Download (1 page)
363s	Period up to January 19, 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 19, 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to February 29, 2000 filed on: 28th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 29, 2000 filed on: 28th, December 2000	accounts	Free Download (6 pages)
363s	Period up to February 25, 2000 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (6 pages)
363s	Period up to February 25, 2000 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1999 filed on: 1st, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1999 filed on: 1st, December 1999	accounts	Free Download (6 pages)
363s	Period up to January 14, 1999 - Annual return with full member list filed on: 14th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to January 14, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to January 14, 1999 - Annual return with full member list filed on: 14th, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to February 28, 1998 filed on: 29th, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1998 filed on: 29th, December 1998	accounts	Free Download (6 pages)
363s	Period up to February 10, 1998 - Annual return with full member list filed on: 10th, February 1998	annual return	Free Download (6 pages)
363s	Period up to February 10, 1998 - Annual return with full member list filed on: 10th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 28/02/98 filed on: 20th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 28/02/98 filed on: 20th, February 1997	accounts	Free Download (1 page)

Carhartt Wip Uk (retail) Limited LONDON

Carhartt Wip Uk (retail) Limited Address / Contact

Company Information / Profile

Company staff

Kara C.

Kara C.

Edwin F.

Lee J.

Benjamin J.

Waterlow Secretaries Limited

Benjamin J.

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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