Carhartt Wip UK (Wholesale) Limited

Company Name	Carhartt Wip UK (Wholesale) Limited
Directors	Edwin Karl Fah and Kara Louisa Collins
Company Status	Active
Company Number	03076583
Category	Private Limited Company
Incorporation Date	6 July 1995(28 years, 10 months ago)
Previous Name	Ben Joseph Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Edwin Karl Fah
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2000(4 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rennweg 70 Ch 4052 Basel Foreign

Director Name	Ms Kara Louisa Collins
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 May 2013(17 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Uk Sales Manager
Country of Residence	United Kingdom
Correspondence Address	157 Powerscroft Road London E5 0PR

Secretary Name	Ms Kara Louisa Collins
Status	Current
Appointed	25 July 2014(19 years after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	157 Powerscroft Road London E5 0PR

Director Name	Mr Benjamin Joseph
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Sales Agent
Country of Residence	England
Correspondence Address	216 Burrage Road London SE18 7JU

Secretary Name	Simon Tristan Holcombe
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 Stanbury Court 99 Havistock Hill London Nw3

Secretary Name	Charles Arthur Henery
Nationality	British
Status	Resigned
Appointed	05 December 1997(2 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 November 2005)
Role	Sales Manager
Correspondence Address	21 Albert Road London N4 3RR

Secretary Name	Mr Benjamin Joseph
Nationality	British
Status	Resigned
Appointed	30 November 2005(10 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	216 Burrage Road London SE18 7JU

Director Name	Mr Lee Marvin Javier
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 May 2013(17 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2019)
Role	Retail Manager
Country of Residence	England
Correspondence Address	25 Ringwood Gardens London SW15 4NP

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Website	carhartt-wip.com

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

800.1k at £1	Work In Progress Holding Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£267,777
Cash	£30,757
Current Liabilities	£39,659

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

27 February 1998	Delivered on: 19 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the lease of even date. Particulars: All the deposit monies from time to time standing to the credit of the rent deposit account Â£4.004. Outstanding
20 November 1995	Delivered on: 23 November 1995 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 1/12/93. Particulars: The deposit account referred to in the deed and all money withdrawn from it pursuant to the deed (the initial amount deposited is (Â£4,004). Outstanding

27 February 1998

Delivered on: 19 March 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the lease of even date.
Particulars: All the deposit monies from time to time standing to the credit of the rent deposit account Â£4.004.
Outstanding

20 November 1995

Delivered on: 23 November 1995
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 1/12/93.
Particulars: The deposit account referred to in the deed and all money withdrawn from it pursuant to the deed (the initial amount deposited is (Â£4,004).
Outstanding

Filing History

22 February 2024	Satisfaction of charge 2 in full (1 page)
22 February 2024	Satisfaction of charge 1 in full (1 page)
7 July 2023	Change of details for Mr Edwin Karl Fah as a person with significant control on 20 June 2023 (2 pages)
6 July 2023	Confirmation statement made on 5 July 2023 with updates (4 pages)
23 June 2023	Change of details for Mr Edwin Karl Fah as a person with significant control on 20 June 2023 (2 pages)
22 June 2023	Director's details changed for Ms Kara Louisa Collins on 20 June 2023 (2 pages)
22 June 2023	Director's details changed for Ms Kara Louisa Collins on 20 June 2023 (2 pages)
22 June 2023	Change of details for Mr Edwin Karl Fah as a person with significant control on 20 June 2023 (2 pages)
22 June 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
21 June 2023	Director's details changed for Edwin Karl Fah on 20 June 2023 (2 pages)
21 June 2023	Secretary's details changed for Ms Kara Louisa Collins on 20 June 2023 (1 page)
19 June 2023	Change of details for Mr Edwin Karl Fah as a person with significant control on 6 April 2016 (2 pages)
19 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
17 May 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
12 May 2022	Registered office address changed from 1-4 Argyll Street Palladium House London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022 (1 page)
14 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
26 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
21 August 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
14 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
15 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
14 May 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
18 February 2019	Termination of appointment of Lee Marvin Javier as a director on 23 January 2019 (1 page)
16 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
26 June 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
10 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
26 September 2016	RP04 CS01 second filed CS01 05/07/2016 amended shareholder information (5 pages)
26 September 2016	RP04 CS01 second filed CS01 05/07/2016 amended shareholder information (5 pages)
28 July 2016	Confirmation statement made on 5 July 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 26/09/2016 (6 pages)
28 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 5 July 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 26/09/2016 (6 pages)
7 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
3 September 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 800,100 (6 pages)
3 September 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 800,100 (6 pages)
3 September 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 800,100 (6 pages)
26 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 January 2015	Company name changed ben joseph LIMITED\certificate issued on 29/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-12 (3 pages)
29 January 2015	Company name changed ben joseph LIMITED\certificate issued on 29/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-12 (3 pages)
17 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 800,100 (7 pages)
20 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 800,100 (7 pages)
20 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 800,100 (7 pages)
4 August 2014	Appointment of Ms Kara Louisa Collins as a secretary on 25 July 2014 (2 pages)
4 August 2014	Appointment of Ms Kara Louisa Collins as a secretary on 25 July 2014 (2 pages)
1 August 2014	Termination of appointment of Benjamin Joseph as a director on 25 July 2014 (1 page)
1 August 2014	Termination of appointment of Benjamin Joseph as a director on 25 July 2014 (1 page)
1 August 2014	Termination of appointment of Benjamin Joseph as a secretary on 25 July 2014 (1 page)
1 August 2014	Termination of appointment of Benjamin Joseph as a secretary on 25 July 2014 (1 page)
13 January 2014	Resolutions RES13 ‐ Inc 500000 sha .00 05/12/2013 (1 page)
13 January 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 800,100.00 (4 pages)
13 January 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 800,100.00 (4 pages)
13 January 2014	Resolutions RES13 ‐ Inc 500000 sha .00 05/12/2013 (1 page)
13 January 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 800,100.00 (4 pages)
27 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (7 pages)
27 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (7 pages)
27 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (7 pages)
3 June 2013	Appointment of Ms Kara Louisa Collins as a director (2 pages)
3 June 2013	Appointment of Ms Kara Louisa Collins as a director (2 pages)
3 June 2013	Appointment of Mr Lee Marvin Javier as a director (2 pages)
3 June 2013	Appointment of Mr Lee Marvin Javier as a director (2 pages)
15 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
15 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
21 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 March 2012	Director's details changed for Edwin Karl Faeh on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Edwin Karl Faeh on 16 March 2012 (2 pages)
8 February 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 300,100 (4 pages)
8 February 2012	Resolutions RES13 ‐ Increase share capital 20/12/2011 RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2012	Resolutions RES13 ‐ Increase share capital 20/12/2011 RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 300,100 (4 pages)
30 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
30 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
30 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 August 2010	Director's details changed for Edwin Karl Faeh on 1 January 2010 (2 pages)
21 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
21 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
21 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
21 August 2010	Director's details changed for Edwin Karl Faeh on 1 January 2010 (2 pages)
21 August 2010	Director's details changed for Edwin Karl Faeh on 1 January 2010 (2 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 July 2009	Return made up to 05/07/09; full list of members (3 pages)
14 July 2009	Return made up to 05/07/09; full list of members (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 August 2008	Return made up to 05/07/08; full list of members (3 pages)
4 August 2008	Return made up to 05/07/08; full list of members (3 pages)
2 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 August 2007	Return made up to 05/07/07; full list of members (2 pages)
10 August 2007	Return made up to 05/07/07; full list of members (2 pages)
13 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
1 August 2006	Return made up to 05/07/06; full list of members (2 pages)
1 August 2006	Return made up to 05/07/06; full list of members (2 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Secretary resigned (1 page)
1 August 2005	Return made up to 05/07/05; full list of members (2 pages)
1 August 2005	Registered office changed on 01/08/05 from: palladium house 1-4 argyll street london W1V 2LD (1 page)
1 August 2005	Registered office changed on 01/08/05 from: palladium house 1-4 argyll street london W1V 2LD (1 page)
1 August 2005	Return made up to 05/07/05; full list of members (2 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 August 2004	Return made up to 05/07/04; full list of members (7 pages)
5 August 2004	Return made up to 05/07/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 August 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 July 2002	Return made up to 05/07/02; full list of members (7 pages)
17 July 2002	Return made up to 05/07/02; full list of members (7 pages)
22 February 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 February 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
13 July 2001	Return made up to 05/07/01; full list of members (6 pages)
13 July 2001	Return made up to 05/07/01; full list of members (6 pages)
26 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
27 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
24 February 2000	Ad 31/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 February 2000	Ad 31/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 July 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 August 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 August 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
31 December 1997	Secretary resigned (1 page)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Secretary resigned (1 page)
15 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 August 1997	Return made up to 06/07/97; no change of members (4 pages)
14 August 1997	Return made up to 06/07/97; no change of members (4 pages)
18 July 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
21 August 1995	Accounting reference date extended from 07/07 to 31/12 (1 page)
21 August 1995	Accounting reference date extended from 07/07 to 31/12 (1 page)
1 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1995	Secretary resigned (1 page)
11 July 1995	Secretary resigned (1 page)
6 July 1995	Incorporation (18 pages)
6 July 1995	Incorporation (18 pages)