CARAVEL TRADING LTD
Active - Accounts Filed
General Information
NAME
CARAVEL TRADING LTD
COMPANY NUMBER
07653257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/06/2011
(13 years and 6 months old)
WEBSITE
https://caravelltd.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
26/12/2022
KEEP INFORMED
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PREVIOUS NAMES
01/06/2011
03/04/2013
CARAVEL COFFEE TRADING LTD
LONDON
E1 7LE
19 Leyden Street
LONDON
E1 7LE
Unit 1 St Margarets Business Centre
Mead Road
Twickenham
Middlesex
TW15 1JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARAVEL TRADING LTD | Active - Accounts Filed | View Report |
| MOKARABIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARAVEL TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARAVEL TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARAVEL TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2012 - Present (12 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2011 - Present (13 years and 6 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/06/2011 - 17/08/2012 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/09/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 284 |
View Report |
|
05/09/2012 - 22/01/2016 (3 years and 4 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARAVEL TRADING LTD | Active - Accounts Filed | View Report |
| MOKARABIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 08/07/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 24/10/2022 | Sandro Serenari (927491552) has left the board |
| 03/05/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 06/10/2020 | New Board Member Sandro Serenari (927491552) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 20/11/2019 | Massimiliano Quartarone (925971952) has left the board |
| 14/10/2019 | New Accounts filed |
| 25/06/2019 | New Company Secretary Massimiliano Quartarone (925971952) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 05/09/2018 | Giuseppe Pontremoli (923381082) has left the board |
| 27/01/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 21/06/2017 | New Board Member Giuseppe Pontremoli (923381082) Appointed |
| 24/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 27/03/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 01/03/2016 | FINCHLEY SECRETARIES LIMITED (908504712) has left the board |
| 01/03/2016 | John Alexander Troostwyk (917278592) has left the board |
| 01/03/2016 | Change in Reg. Office |
| 03/07/2015 | New Company Secretary FINCHLEY SECRETARIES LIMITED (908504712) Appointed |
| 03/07/2015 | FINCHLEY SECRETARIES LIMITED (917213435) has left the board |
| 25/01/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 28/12/2012 | Barry Michael Nead (916046313) has left the board |
| 05/11/2012 | New Board Member Marco Zanetti (917333501) Appointed |
| 15/10/2012 | New Board Member John Alexander Troostwyk (917278592) Appointed |
| 02/10/2012 | New Accounts filed |
| 19/09/2012 | New Company Secretary FINCHLEY SECRETARIES LIMITED Appointed |
| 19/09/2012 | Change in Reg. Office |
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