CARWEB LIMITED
Active - Accounts Filed
General Information
NAME
CARWEB LIMITED
COMPANY NUMBER
06234516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/05/2007
(17 years and 7 months old)
WEBSITE
https://www.carweb.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/05/2007
21/02/2008
PIPER DATABASE SERVICES LTD
LEEDS
LS1 5EZ
Telephone: 03333704666
TPS: No
Capitol House
Bond Court
LEEDS
LS1 5EZ
Suite 70
Churchill Square
Kings Hill
West Malling, Kent
ME19 4YU
Telephone: 3704666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPI LIMITED | Active - Accounts Filed | View Report |
| CARWEB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Alberto Cairo (931448530) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Bryony Laura Heath (927088368) has left the board |
Credit Risk Overview
Want to learn more about CARWEB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARWEB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARWEB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2019 - Present (5 years and 6 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 6 months) 07/06/2019 - Present (5 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 15 Past: 25 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 22 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTA EQUITY LLC | N/A | N/A |
| PM GUERNSEY LTD | N/A | N/A |
| SOLERA HOLDINGS INC | N/A | N/A |
| AUDATEX HOLDING GMBH | N/A | N/A |
| HPI HOLDING LIMITED | Active - Accounts Filed | View Report |
| AUTODATA PUBLISHING GROUP LIMITED | Active - Accounts Filed | View Report |
| AUTODATA INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| AUTODATA LIMITED | Active - Accounts Filed | View Report |
| CAP HPI LIMITED | Active - Accounts Filed | View Report |
| EMPEROR 1 LIMITED | Non-Trading | View Report |
| EMPEROR 2 LIMITED | Non-Trading | View Report |
| EMPEROR 2 (MIDCO) LIMITED | Non-Trading | View Report |
| EMPEROR 3 LIMITED | Non-Trading | View Report |
| HPI LIMITED | Active - Accounts Filed | View Report |
| CARWEB LIMITED | Active - Accounts Filed | View Report |
| SOLERA LLC | N/A | N/A |
| GALAXY HOLDCO 1 LTD | Active - Accounts Filed | View Report |
| GALAXY INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| GALAXY HOLDCO 2 LTD | Active - Accounts Filed | View Report |
| GALAXY INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Alberto Cairo (931448530) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Bryony Laura Heath (927088368) has left the board |
| 27/12/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 13/07/2020 | New Board Member Christopher Wright (927179303) Appointed |
| 13/07/2020 | Jason Michael Brady (913501879) has left the board |
| 13/07/2020 | Jason Michael Brady (917464497) has left the board |
| 19/06/2020 | Franciscus Johanes Carolus Overtoom (920270396) has left the board |
| 19/06/2020 | New Board Member Bryony Laura Heath (927088368) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 17/12/2019 | Change in Reg. Office |
| 04/12/2019 | Change in Reg. Office |
| 02/07/2019 | David L. Babin Jr (925973272) has left the board |
| 02/07/2019 | New Board Member David L. Babin Jr (925973267) Appointed |
| 25/06/2019 | New Board Member David L. Babin Jr (925973272) Appointed |
| 25/06/2019 | New Board Member Ron Rogozinski (925973266) Appointed |
| 24/06/2019 | Renato Carlo Giger (911072135) has left the board |
| 24/06/2019 | Tony Aquila (913501876) has left the board |
| 24/06/2019 | New Company Secretary Aileen Young (925970019) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 19/05/2017 | Paul David Sykes (920268344) has left the board |
| 14/04/2017 | New Accounts filed |
| 31/10/2016 | New Board Member Paul David Sykes (920268344) Appointed |
| 28/10/2016 | Alastair Douglas Gordon MacLeod (917468694) has left the board |
| 07/06/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 24/02/2016 | Shaun Jonathan Charles Bowler (900612283) has left the board |
| 24/02/2016 | Shaun Jonathan Charles Bowler (900612283) has left the board |
| 12/02/2016 | Franciscus Johanes Carolus Overtoom (920479277) has left the board |
| 12/02/2016 | New Board Member Franciscus Johanes Carolus Overtoom (920270396) Appointed |
| 12/02/2016 | New Board Member Franciscus Johanes Carolus Overtoom (920270396) Appointed |
| 12/02/2016 | Franciscus Johanes Carolus Overtoom (920479277) has left the board |
| 05/02/2016 | New Board Member Franciscus Johanes Carolus Overtoom (920479277) Appointed |
| 05/02/2016 | New Board Member Franciscus Johanes Carolus Overtoom (920479277) Appointed |
| 12/06/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
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