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CARAVAN AND LEISURE TECHNOLOGY LIMITED

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

This company is commonly known as Caravan And Leisure Technology Limited. The company was founded 21 years ago and was given the registration number 04856547. The firm's registered office is in SEVENOAKS. You can find them at Unit 2 Meadow House Business Centre London Road, West Kingsdown, Sevenoaks, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARAVAN AND LEISURE TECHNOLOGY LIMITED
Company Number:04856547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2003
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Meadow House Business Centre London Road, West Kingsdown, Sevenoaks, England, TN15 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Secretary26 November 2010Active
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Director05 August 2003Active
11 Westfield Cottages, Fawkham Road, West Kingsdown, Sevenoaks, TN15 6AX

Secretary05 August 2003Active
Stanley House, 49 Dartford Road, Sevenoaks, United Kingdom, TN13 3TE

Corporate Secretary01 January 2006Active
Elida, Middle Lane, Turners Green, TN21 9RA

Director05 August 2003Active
34 Barbers Mead, Taunton, TA2 8PY

Director01 October 2004Active

People with Significant Control

Mr Paul Anthony Mercer
Notified on:30 June 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Unit 2 Meadow House Business Centre, London Road, Sevenoaks, England, TN15 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ms Barbara Jane Merry
Notified on:30 June 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Unit 2 Meadow House Business Centre, London Road, Sevenoaks, England, TN15 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
Portable Power Technology Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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