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Home > England & Wales Companies > CARWATCH LTD
Company Information for

CARWATCH LTD

20 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
06876178
Private Limited Company
Active

Company Overview

About Carwatch Ltd
CARWATCH LTD was founded on 2009-04-14 and has its registered office in London. The organisation's status is listed as "Active". Carwatch Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARWATCH LTD
 
Legal Registered Office
20 WENLOCK ROAD
LONDON
N1 7GU
Other companies in SW7
 
Previous Names
RSL-TRAILER RENT LTD26/07/2022
Filing Information
Company Number 06876178
Company ID Number 06876178
Date formed 2009-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 31/12/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARWATCH LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOLTON & CO ACCOUNTANTS LTD   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY LTD   DELTA STRATFORD LTD   DESITELL LIMITED   FINANCIAL ARCANUM LTD   FINCH BUSINESS SERVICES LIMITED   FOSCA SERVICES LIMITED   FOY AND FRASER LTD   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   M&S SOLUTIONS (UK) LIMITED   MANSON ACCOUNTANTS LTD   ACCOUNTS STUDIO LTD   MCGOVERN AND CO. LTD   MELOT ACCOUNTING LIMITED   MILK RIVER LIMITED   NET ACCOUNTS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   CPDSTORE LIMITED   SINE QUA NON BUSINESS SERVICES LTD   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VERDANT ACCOUNTANTS LIMITED   WARD & CO LTD   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   BALANCING ACCT BOOK KEEPING LTD   BONNE GESTION LIMITED   BRAANT LTD   COG ACCOUNTING LIMITED   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   EFK LTD   ELITE FINANCE LIMITED   LAROUCHE FS LTD   LETHBRIDGE SOLUTIONS LTD   LIMEGREEN ACCOUNTANCY LIMITED   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   REVIDGE MOUNT CONSULTING LIMITED   ROSA SYSTEMS LIMITED   S & C LEGAL ACCOUNTING SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   XARIS COMPANY BOOKS LIMITED   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED
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Companies with same name CARWATCH LTD
The following companies were found which have the same name as CARWATCH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARWATCH LIMITED 2, MARSHALSEA COURT, 20, MERCHANTS QUAY, DUBLIN 8. Dissolved Company formed on the 1994-01-28

Company Officers of CARWATCH LTD

Current Directors
Officer Role Date Appointed
RAINER MARTENS
Director 2009-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
B & B SECRETARIES LIMITED
Company Secretary 2009-04-14 2010-04-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM 20-22 Wenlock Road London N1 7GU England
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM 132 Great Ancoats Street Unit 620 Manchester M4 6DE England
2024-02-29Change of details for Rafael Sylvio Reynders as a person with significant control on 2024-02-29
2024-02-28Termination of appointment of Visionary Offices Network Limited on 2024-02-28
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2024-02-02Director's details changed for Annita Kaschuba on 2024-02-02
2024-02-02Change of details for Rafael Sylvio Reynders as a person with significant control on 2024-02-01
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2024-01-25Change of details for Raffael Silvio Reynders as a person with significant control on 2024-01-01
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2024-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFFAEL SILVIO REYNDERS
2024-01-09CESSATION OF ANNITA KASCHUBA AS A PERSON OF SIGNIFICANT CONTROL
2024-01-09Appointment of Visionary Offices Network Limited as company secretary on 2024-01-01
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-12-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/23
2023-07-27CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNITA KASCHUBA
2022-10-04CESSATION OF JOHANN ERBEZNIK AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04DIRECTOR APPOINTED 'ANNITA KASCHUBA
2022-10-04APPOINTMENT TERMINATED, DIRECTOR JOHANN ERBEZNIK
2022-10-04Director's details changed for 'Annita Kaschuba on 2022-10-01
2022-07-27DISS40Compulsory strike-off action has been discontinued
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPP WILLIAM MENGPAH
2022-07-26PSC07CESSATION OF PHILIPP WILLIAM MENGPAH AS A PERSON OF SIGNIFICANT CONTROL
2022-07-26AP01DIRECTOR APPOINTED JOHANN ERBEZNIK
2022-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANN ERBEZNIK
2022-07-26CERTNMCompany name changed rsl-trailer rent LTD\certificate issued on 26/07/22
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RAINER MARTENS
2021-11-10PSC07CESSATION OF RAINER MARTENS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-17AP01DIRECTOR APPOINTED PHILIPP WILLIAM MENGPAH
2021-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPP WILLIAM MENGPAH
2021-08-11DISS40Compulsory strike-off action has been discontinued
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-04-14AA01Previous accounting period shortened from 30/04/18 TO 31/03/18
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH NO UPDATES
2017-07-12DISS40Compulsory strike-off action has been discontinued
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINER MARTENS
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales
2016-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/16 FROM 2 Old Brompton Road Suite 276 London SW7 3DQ
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;EUR 25
2016-07-04AR0114/04/16 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;EUR 25
2015-05-28AR0114/04/15 ANNUAL RETURN FULL LIST
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-24AR0114/04/14 ANNUAL RETURN FULL LIST
2013-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-18AR0114/04/13 ANNUAL RETURN FULL LIST
2012-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-20AR0114/04/12 ANNUAL RETURN FULL LIST
2011-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-18AR0114/04/11 FULL LIST
2010-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-14AR0114/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RAINER MARTENS / 14/04/2010
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LIMITED
2009-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to CARWATCH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARWATCH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARWATCH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARWATCH LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 25
Shareholder Funds 2012-05-01 £ 25

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARWATCH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARWATCH LTD
Trademarks
We have not found any records of CARWATCH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARWATCH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as CARWATCH LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARWATCH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARWATCH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARWATCH LTD any grants or awards.
Ownership
    We could not find any group structure information
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