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CARWEB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carweb Limited. The company was founded 17 years ago and was given the registration number 06234516. The firm's registered office is in BRACKNELL. You can find them at Solera House, Western Road, Bracknell, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CARWEB LIMITED
Company Number:06234516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ

Secretary07 June 2019Active
1500, Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262

Director07 June 2019Active
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ

Director01 July 2020Active
1301, Solana Blvd, Bldg 2 Ste. 2100, Westlake, United States, 76262

Secretary04 December 2012Active
145, Willington Street, Maidstone, England, ME15 8QX

Secretary01 March 2009Active
145 Willington Street, Maidstone, ME15 8QX

Corporate Secretary02 May 2007Active
The Forum, Station Road, Theale, Reading, RG7 4RA

Director04 December 2012Active
The Forum, Station Road, Theale, Reading, RG7 4RA

Director01 June 2010Active
East Lodge Peeps Lane, Castle Hill, Rotherfield, TN6 3JH

Director02 May 2007Active
1301, Solana Blvd, Bldg 2 Ste. 2100, Westlake, United States, 76262

Director04 December 2012Active
The Forum, Station Road, Theale, Reading, RG7 4RA

Director01 June 2010Active
The Forum, Station Road, Theale, Reading, RG7 4RA

Director04 December 2012Active
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ

Director12 June 2020Active
The Forum, Station Road, Theale, Reading, RG7 4RA

Director04 December 2012Active
Wildwood, The Rips, Westerham Road, Limpsfield, RH8 0SW

Director02 March 2009Active
Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF

Director18 January 2016Active
Solera Holdings, Inc., 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, United States, 76262

Director07 June 2019Active
The Forum, Station Road, Theale, Reading, RG7 4RA

Director22 October 2016Active

People with Significant Control

Audatex Holding Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Elias-Canetti, 2, Zurich, 8050, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Hpi Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Capitol House, Bond Court, Yorkshire, England, LS1 5EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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