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Companies House/Cardiff/Company profile

CARWHIFF LTD

Active - Proposal to Strike off
12111755·incorporated 2019-07-19

CARWHIFF LTD is an active UK private limited company, incorporated on 19 July 2019 at Companies House (number 12111755; OpenRegistry canonical ID GB-12111755-carwhiff-ltd). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-07-19
Registered Address
PO Box 4385, 12111755 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARWHIFF LTD

Accounts

Last filed accounts made up to 2022-07-30. Next accounts due 2024-04-30. Financial year-end: 30/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-09-09. Next confirmation statement due 2024-09-23.

Persons with significant control

CARWHIFF LTD has 1 person with significant control on file:

  • Mr Jamie Thomason born 1978 resident in England, English national. Notified 2023-09-09.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Christoff Bernhard Maria Berlage born 1984 resident in England, German national. Notified 2019-07-19. Ceased 2020-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Eternity Holdings Limited (United Kingdom reg. 12890644). Notified 2020-09-22. Ceased 2020-11-09.
    • Owns 75% or more of shares
  • Mr Christoff Bernhard Maria Berlage born 1984 resident in England, German national. Notified 2020-11-09. Ceased 2023-09-09.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12111755.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.