Founded in 1994, Carwise (Derby) Ltd has its registered office in Derbyshire, it's status is listed as "Active". We do not know the number of employees at the company. The current directors of this organisation are listed as Warner, Hilarie Maude Elizabeth, Goodwin, Nigel John, Warner, Gerard Stephen Charles at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODWIN, Nigel John | 03 May 1994 | - | 1 |
WARNER, Gerard Stephen Charles | 03 May 1994 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARNER, Hilarie Maude Elizabeth | 03 May 1994 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 07 May 2020 | |
AA - Annual Accounts | 20 May 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 19 June 2018 | |
CS01 - N/A | 25 April 2018 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 26 April 2016 | |
MR04 - N/A | 06 January 2016 | |
MR04 - N/A | 06 January 2016 | |
AA - Annual Accounts | 22 May 2015 | |
AR01 - Annual Return | 30 April 2015 | |
AA - Annual Accounts | 20 May 2014 | |
AR01 - Annual Return | 07 May 2014 | |
CH01 - Change of particulars for director | 07 May 2014 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 03 May 2013 | |
AA - Annual Accounts | 18 July 2012 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 16 June 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AA - Annual Accounts | 12 May 2010 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
AA - Annual Accounts | 15 June 2009 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 27 May 2008 | |
363a - Annual Return | 28 April 2008 | |
363s - Annual Return | 28 July 2007 | |
AA - Annual Accounts | 04 June 2007 | |
363s - Annual Return | 20 April 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363s - Annual Return | 12 August 2005 | |
AA - Annual Accounts | 07 June 2005 | |
AA - Annual Accounts | 24 June 2004 | |
363s - Annual Return | 14 April 2004 | |
AA - Annual Accounts | 12 May 2003 | |
363s - Annual Return | 22 April 2003 | |
395 - Particulars of a mortgage or charge | 14 December 2002 | |
363s - Annual Return | 14 May 2002 | |
AA - Annual Accounts | 28 March 2002 | |
AA - Annual Accounts | 20 July 2001 | |
363s - Annual Return | 01 May 2001 | |
AA - Annual Accounts | 20 September 2000 | |
363s - Annual Return | 05 May 2000 | |
363s - Annual Return | 04 May 1999 | |
AA - Annual Accounts | 29 April 1999 | |
AA - Annual Accounts | 15 October 1998 | |
363s - Annual Return | 14 May 1998 | |
RESOLUTIONS - N/A | 29 August 1997 | |
MISC - Miscellaneous document | 29 August 1997 | |
123 - Notice of increase in nominal capital | 29 August 1997 | |
363s - Annual Return | 07 August 1997 | |
AA - Annual Accounts | 09 June 1997 | |
AA - Annual Accounts | 11 October 1996 | |
363s - Annual Return | 15 July 1996 | |
AA - Annual Accounts | 15 September 1995 | |
363s - Annual Return | 17 May 1995 | |
288 - N/A | 16 March 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 November 1994 | |
395 - Particulars of a mortgage or charge | 25 October 1994 | |
395 - Particulars of a mortgage or charge | 13 July 1994 | |
288 - N/A | 08 May 1994 | |
288 - N/A | 08 May 1994 | |
287 - Change in situation or address of Registered Office | 08 May 1994 | |
NEWINC - New incorporation documents | 03 May 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 29 November 2002 | Fully Satisfied |
N/A |
Legal charge | 20 October 1994 | Fully Satisfied |
N/A |
Fixed and floating charge | 29 June 1994 | Outstanding |
N/A |