Carwhiff Ltd
- Company number
- 12111755
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2019
- Nature of business
- Retail trade of motor vehicle parts and accessories
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMASON, Jamie | Director | 9 Sep 2023 | |
| BERLAGE, Christoff Bernhard Maria | Director | 19 Jul 2019 | 9 Sep 2023 |
| MCPHEE, Kenneth | Director | 18 Sep 2020 | 9 Nov 2020 |
| HIGGS, Alex | Director | 18 Sep 2020 | 9 Nov 2020 |
| BERLAGE, Nina | Director | 19 Jul 2019 | 6 Oct 2020 |
| BERLAGE, Christoff Bernhard Maria | Director | 19 Jul 2019 | 28 Sep 2020 |
| MCPHEE, Ken | Director | 18 Sep 2020 | 18 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamie Thomason | Ownership Of Shares 75 To 100 Percent | 9 Sep 2023 | |
| Mr Christoff Bernhard Maria Berlage | Ownership Of Shares 75 To 100 Percent | 9 Nov 2020 | 9 Sep 2023 |
| Eternity Holdings Limited | Ownership Of Shares 75 To 100 Percent | 22 Sep 2020 | 9 Nov 2020 |
| Mr Christoff Bernhard Maria Berlage | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2019 | 22 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jul 2022 | -£26,866 | £8,256 | 2 |
| 30 Jul 2021 | -£15,184 | £15,251 | 2 |
| 31 Jul 2020 | - | £42,209 | 2 |
Connections
Directors’ other companies
- THOMASON, Jamie - Director at Blakestones Entertainment Ltd
- THOMASON, Jamie - Director at L. B Garden Services Ltd