CARSNIP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCARSNIP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09296599
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARSNIP LTD?

    • Web portals (63120) / Information and communication

    Where is CARSNIP LTD located?

    Registered Office Address
    2 New Bailey
    6 Stanley Street
    M3 5GS Salford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARSNIP LTD?

    Previous Company Names
    Company NameFromUntil
    CARSNIP.COM 2014 LTDNov 05, 2014Nov 05, 2014

    What are the latest accounts for CARSNIP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CARSNIP LTD?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for CARSNIP LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    10 pagesAA

    legacy

    2 pagesGUARANTEE2

    legacy

    60 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    60 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Phillip Mark Williams as a director on Sep 25, 2024

    1 pagesTM01

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Change of details for Ever2018 Limited as a person with significant control on Feb 01, 2023

    2 pagesPSC05

    Director's details changed for Mr Phillip Mark Williams on Dec 08, 2023

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    10 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Jonathan Charles Llewellyn Clayton as a director on Jun 02, 2023

    1 pagesTM01

    Appointment of Mr Nicholas Richard Wrighton as a director on Jun 02, 2023

    2 pagesAP01

    Appointment of Mr Richard Colin Gaskin as a director on Jun 02, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    13 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Director's details changed for Mr Phillip Mark Williams on Feb 06, 2023

    2 pagesCH01

    Who are the officers of CARSNIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASKIN, Richard Colin
    6 Stanley Street
    M3 5GS Salford
    2 New Bailey
    England
    Director
    6 Stanley Street
    M3 5GS Salford
    2 New Bailey
    England
    EnglandBritishDirector276644950001
    WRIGHTON, Nicholas Richard
    6 Stanley Street
    M3 5GS Salford
    2 New Bailey
    England
    Director
    6 Stanley Street
    M3 5GS Salford
    2 New Bailey
    England
    EnglandBritishDirector120217050001
    CAMPBELL, Alastair
    Brigantine Place
    CF10 4BY Cardiff
    1, Columbus Walk
    Wales
    Director
    Brigantine Place
    CF10 4BY Cardiff
    1, Columbus Walk
    Wales
    EnglandBritishCompany Director188341550001
    CLAYTON, Jonathan Charles Llewellyn
    6 Stanley Street
    M3 5GS Salford
    2 New Bailey
    England
    Director
    6 Stanley Street
    M3 5GS Salford
    2 New Bailey
    England
    EnglandBritishDirector212759810002
    DOWSON, Jonathan Mark
    Brigantine Place
    CF10 4BY Cardiff
    1, Columbus Walk
    Wales
    Director
    Brigantine Place
    CF10 4BY Cardiff
    1, Columbus Walk
    Wales
    EnglandBritishChief Finance Officer257308410001
    SHIPTON, Suzette Gemma
    Callaghan Square
    CF10 5BT Cardiff
    1
    United Kingdom
    Director
    Callaghan Square
    CF10 5BT Cardiff
    1
    United Kingdom
    EnglandBritishGeneral Counsel257154830001
    SMITHSON, Mark John
    Brigantine Place
    CF10 4BY Cardiff
    1, Columbus Walk
    Wales
    Director
    Brigantine Place
    CF10 4BY Cardiff
    1, Columbus Walk
    Wales
    WalesBritishDirector93445290002
    WILLIAMS, Phillip Mark
    6 Stanley Street
    M3 5GS Salford
    2 New Bailey
    England
    Director
    6 Stanley Street
    M3 5GS Salford
    2 New Bailey
    England
    EnglandBritishDirector151814450005

    Who are the persons with significant control of CARSNIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oxford Science Park
    OX4 4GE Oxford
    Fletcher House
    United Kingdom
    Dec 19, 2018
    Oxford Science Park
    OX4 4GE Oxford
    Fletcher House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11339792
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Callaghan Square
    CF10 5BT Cardiff
    1
    Wales
    Dec 16, 2016
    Callaghan Square
    CF10 5BT Cardiff
    1
    Wales
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07277272
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for CARSNIP LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 31, 2016Dec 16, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0