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CARAVAN TECH HOLDINGS LTD

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

This company is commonly known as Caravan Tech Holdings Ltd. The company was founded 10 years ago and was given the registration number 08967253. The firm's registered office is in ETCHINGHAM. You can find them at 95 London Road, Hurst Green, Etchingham, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARAVAN TECH HOLDINGS LTD
Company Number:08967253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:95 London Road, Hurst Green, Etchingham, East Sussex, TN19 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, London Road, Hurst Green, Etchingham, TN19 7PN

Secretary31 March 2014Active
95, London Road, Hurst Green, Etchingham, TN19 7PN

Director31 March 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director31 March 2014Active

People with Significant Control

Mr Mark Richard Compton
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:95, London Road, Etchingham, TN19 7PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sarah Lucy Compton
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:95, London Road, Etchingham, TN19 7PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-12Incorporation

Memorandum articles.

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2021-11-12Resolution

Resolution.

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2021-11-12Capital

Capital name of class of shares.

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2021-11-12Capital

Capital variation of rights attached to shares.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-09-30Capital

Capital allotment shares.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-02-04Officers

Change person director company with change date.

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2020-02-04Officers

Change person secretary company with change date.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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