# Carwhiff Ltd

## Details

- **Company number:** [12111755](https://find-and-update.company-information.service.gov.uk/company/12111755)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2019
- **Registered office:** 12111755 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [45320](/sic/45320) Retail trade of motor vehicle parts and accessories, [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



## 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 |





## Directors' other companies

- [THOMASON, Jamie](/person/5816029) - director at [Blakestones Entertainment Ltd](/company/11811263)
- [THOMASON, Jamie](/person/5816029) - director at [L. B Garden Services Ltd](/company/11632803)