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CARAVAN COFFEE ROASTERS LIMITED

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

This company is commonly known as Caravan Coffee Roasters Limited. The company was founded 10 years ago and was given the registration number 09220000. The firm's registered office is in LONDON. You can find them at Lambworks, North Road, London, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:CARAVAN COFFEE ROASTERS LIMITED
Company Number:09220000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2014
End of financial year:25 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:Lambworks, North Road, London, England, N7 9DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lambworks, North Road, London, England, N7 9DP

Secretary16 September 2014Active
Lambworks, North Road, London, England, N7 9DP

Secretary03 April 2019Active
Lambworks, North Road, London, England, N7 9DP

Director16 September 2014Active
Lambworks, North Road, London, England, N7 9DP

Director01 February 2021Active
Lambworks, North Road, London, England, N7 9DP

Director16 September 2014Active
Lambworks, North Road, London, England, N7 9DP

Director03 April 2019Active
Lambworks, North Road, London, England, N7 9DP

Director16 September 2014Active
Lambworks, North Road, London, England, N7 9DP

Director03 April 2019Active
Lambworks, North Road, London, England, N7 9DP

Director21 March 2017Active

People with Significant Control

Mr Christopher John Ammermann
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:German
Country of residence:England
Address:2 Burton House, Repton Place, Amersham, England, HP7 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Laura Harper Hinton
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:New Zealander
Country of residence:England
Address:2 Burton House, Repton Place, Amersham, England, HP7 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Miles Kirby
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:New Zealander
Country of residence:England
Address:2 Burton House, Repton Place, Amersham, England, HP7 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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