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CARAVAN ACCESSORIES C.A.K. TANKS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caravan Accessories C.a.k. Tanks Ltd.. The company was founded 25 years ago and was given the registration number 03677785. The firm's registered office is in WARWICKSHIRE. You can find them at 10 Princes Drive, Kenilworth, Warwickshire, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CARAVAN ACCESSORIES C.A.K. TANKS LTD.
Company Number:03677785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Princes Drive, Kenilworth, Warwickshire, CV8 2FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Woodland Road, Kenilworth, CV8 2FJ

Secretary18 January 1999Active
57 Woodland Road, Kenilworth, CV8 2FJ

Director18 January 1999Active
57 Woodland Road, Kenilworth, CV8 2FJ

Secretary28 September 2004Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary03 December 1998Active
57 Woodland Road, Kenilworth, CV8 2FJ

Director18 January 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director03 December 1998Active

People with Significant Control

Caravan Accessories (Kenilworth) Limited
Notified on:26 November 2018
Status:Active
Country of residence:United Kingdom
Address:10 Princes Drive, Kenilworth, United Kingdom, CV8 2FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jonathan Eric Frost
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:9 Goldacre Close, Whitnash, Leamington Spa, United Kingdom, CV31 2TW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-12-04Persons with significant control

Notification of a person with significant control.

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2018-12-04Persons with significant control

Change to a person with significant control.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-06Officers

Termination secretary company with name termination date.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-05Persons with significant control

Change to a person with significant control.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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