Introduction
Watch Company
C
CARWOW STUDIO LIMITED
CARWOW STUDIO LIMITED is an active company incorporated on 15 November 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in publishing of consumer and business journals and periodicals. CARWOW STUDIO LIMITED was registered 5 years ago.(SIC: 58142)
Status
active
Active since 5 years ago
Company No
13018565
LTD Company
Age
5 Years
Incorporated 15 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
AUTOVIA LIMITED
From: 27 February 2021To: 28 August 2024
BROADLEAF NEWCO LIMITED
From: 15 November 2020To: 27 February 2021
Address
Verde Building 2nd Floor, Verde Building, 10 Bressenden Place London, SW1E 5DH,
Previous Addresses
Three Tuns House 109 Borough High Street London SE1 1NL England
From: 7 September 2023To: 22 August 2024
48 Charlotte Street London W1T 2NS England
From: 13 January 2023To: 7 September 2023
31-32 Alfred Place London WC1E 7DP England
From: 15 November 2020To: 13 January 2023
29 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 21
Capital Allotment Shares
Share Issue
Apr 21
Capital Alter Shares Consolidation
Funding Round
Apr 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Director Left
May 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
4
Funding
16
Officers
5
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
SANTORO, David
Active10 Bressenden Place, LondonSW1E 5DH
Born May 1984
Director
Appointed 13 Feb 2024
SANTORO, David
10 Bressenden Place, LondonSW1E 5DH
Born May 1984
Director
13 Feb 2024
Active
VEICHMANIS, John David
Active10 Bressenden Place, LondonSW1E 5DH
Born November 1973
Director
Appointed 13 Feb 2024
VEICHMANIS, John David
10 Bressenden Place, LondonSW1E 5DH
Born November 1973
Director
13 Feb 2024
Active
BATES, Nicola Anne
ResignedLondonWC1E 7DP
Born January 1977
Director
Appointed 01 Oct 2021
Resigned 30 Nov 2022
BATES, Nicola Anne
LondonWC1E 7DP
Born January 1977
Director
01 Oct 2021
Resigned 30 Nov 2022
Resigned
FINN, Trevor Garry
ResignedLondonWC1E 7DP
Born July 1957
Director
Appointed 01 Oct 2021
Resigned 18 Jul 2022
FINN, Trevor Garry
LondonWC1E 7DP
Born July 1957
Director
01 Oct 2021
Resigned 18 Jul 2022
Resigned
KERR, Richard James
ResignedLondonWC1E 7DP
Born January 1974
Director
Appointed 15 Nov 2020
Resigned 01 Oct 2021
KERR, Richard James
LondonWC1E 7DP
Born January 1974
Director
15 Nov 2020
Resigned 01 Oct 2021
Resigned
OLDHAM, Andrew Paul
ResignedLondonWC1E 7DP
Born July 1974
Director
Appointed 01 Oct 2021
Resigned 30 Apr 2022
OLDHAM, Andrew Paul
LondonWC1E 7DP
Born July 1974
Director
01 Oct 2021
Resigned 30 Apr 2022
Resigned
PLUMB, Peter James
ResignedLondonWC1E 7DP
Born November 1963
Director
Appointed 01 Oct 2021
Resigned 07 Jul 2022
PLUMB, Peter James
LondonWC1E 7DP
Born November 1963
Director
01 Oct 2021
Resigned 07 Jul 2022
Resigned
SMITH, Benedict James
Resigned109 Borough High Street, LondonSE1 1NL
Born January 1969
Director
Appointed 01 Oct 2021
Resigned 13 Feb 2024
SMITH, Benedict James
109 Borough High Street, LondonSE1 1NL
Born January 1969
Director
01 Oct 2021
Resigned 13 Feb 2024
Resigned
SWAYNE, Thomas Anthony
Resigned109 Borough High Street, LondonSE1 1NL
Born October 1978
Director
Appointed 12 Aug 2022
Resigned 13 Feb 2024
SWAYNE, Thomas Anthony
109 Borough High Street, LondonSE1 1NL
Born October 1978
Director
12 Aug 2022
Resigned 13 Feb 2024
Resigned
TYE, James Alexander
Resigned109 Borough High Street, LondonSE1 1NL
Born February 1969
Director
Appointed 15 Nov 2020
Resigned 13 Feb 2024
TYE, James Alexander
109 Borough High Street, LondonSE1 1NL
Born February 1969
Director
15 Nov 2020
Resigned 13 Feb 2024
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Carwow Ltd
Active2nd Floor, LondonSW1E 5DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2024
Carwow Ltd
2nd Floor, LondonSW1E 5DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2024
Active
Alfred Place, LondonWC1E 7DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2021
Ceased 10 Apr 2024
Broadleaf Newco 1 Limited
Alfred Place, LondonWC1E 7DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2021
Ceased 10 Apr 2024
Ceased
Broadleaf Topco Limited
CeasedAlfred Place, LondonWC1E 7DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2021
Ceased 28 Sept 2021
Broadleaf Topco Limited
Alfred Place, LondonWC1E 7DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2021
Ceased 28 Sept 2021
Ceased
Broadleaf Midco Limited
CeasedAlfred Place, LondonWC1E 7DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2021
Ceased 28 Sept 2021
Broadleaf Midco Limited
Alfred Place, LondonWC1E 7DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2021
Ceased 28 Sept 2021
Ceased
Broadleaf Holdco Limited
CeasedAlfred Place, LondonWC1E 7DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2021
Ceased 27 Sept 2021
Broadleaf Holdco Limited
Alfred Place, LondonWC1E 7DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2021
Ceased 27 Sept 2021
Ceased
Broadleaf Bidco Limited
CeasedLondonWC1E 7DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2020
Ceased 27 Sept 2021
Broadleaf Bidco Limited
LondonWC1E 7DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2020
Ceased 27 Sept 2021
Ceased
Filing History
58
Description
Type
Date Filed
Document
28 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 August 2024
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
15 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2024
15 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2024
9 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2024
28 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
7 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2023
13 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
14 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
30 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2021
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2021
30 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2021
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2021
29 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2021
29 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2021
29 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2021
29 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2021
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
22 April 2021
7 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 April 2021
29 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2020