THE CARAVAN WAREHOUSE LIMITED
Active - Accounts Filed
General Information
NAME
THE CARAVAN WAREHOUSE LIMITED
COMPANY NUMBER
06971167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/07/2009
(15 years and 3 months old)
WEBSITE
www.thecaravanwarehouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
RG9 1HG
Telephone: 01656744889
TPS: No
The Henley Building
Newtown Road
HENLEY-ON-THAMES
RG9 1HG
Telephone: 744889
Unit 21
Kenfig Industrial Estate
Margam
Port Talbot, West Glamorgan
SA13 2PE
Telephone: 744889
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 |
|---|---|---|
| CITYLAND INVESTMENTS LTD | Active - Accounts Filed | View Report |
| THE CARAVAN WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CARAVAN WAREHOUSE LIMITED?
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 THE CARAVAN WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CARAVAN WAREHOUSE LIMITED?
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 |
|---|---|---|---|---|
|
23/10/2019 - Present (5years) Born in May 1953 (age: 71) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
23/10/2019 - Present (5years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
23/07/2009 - Present (15 years and 3 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
|
29/07/2009 - Present (15 years and 3 months) Born in Sep 1981 |
Resigned | Director |
Current: 7 Past: 1 |
View Report |
|
Director: 29/07/2009 - 23/10/2019 (10 years and 2 months) Secretary: 29/07/2009 - 23/10/2019 (10 years and 2 months) Born in May 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITYLAND INVESTMENTS LTD | Active - Accounts Filed | View Report |
| THE CARAVAN WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 11/11/2019 | Sanjay Datwani (926394360) has left the board |
| 11/11/2019 | New Board Member Sanjay Datwani (909278481) Appointed |
| 04/11/2019 | New Board Member Morris Rosen (919966388) Appointed |
| 04/11/2019 | Change in Reg. Office |
| 04/11/2019 | New Board Member Sanjay Datwani (926394360) Appointed |
| 04/11/2019 | David Paul Veale (911445416) has left the board |
| 04/11/2019 | Gary Williams (913987635) has left the board |
| 04/11/2019 | David Anthony Dummett (913987368) has left the board |
| 26/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
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