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..
Name | : | CARAVAN TECH HOLDINGS LTD |
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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 | : |
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Registered Address | : | 95 London Road, Hurst Green, Etchingham, East Sussex, TN19 7PN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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95, London Road, Hurst Green, Etchingham, TN19 7PN | Secretary | 31 March 2014 | Active |
95, London Road, Hurst Green, Etchingham, TN19 7PN | Director | 31 March 2014 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 31 March 2014 | Active |
Mr Mark Richard Compton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1965 |
Nationality | : | British |
Address | : | 95, London Road, Etchingham, TN19 7PN |
Nature of control | : |
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Mrs Sarah Lucy Compton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1970 |
Nationality | : | British |
Address | : | 95, London Road, Etchingham, TN19 7PN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-29 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-12 | Incorporation | Memorandum articles. | Download |
2021-11-12 | Resolution | Resolution. | Download |
2021-11-12 | Capital | Capital name of class of shares. | Download |
2021-11-12 | Capital | Capital variation of rights attached to shares. | Download |
2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-30 | Capital | Capital allotment shares. | Download |
2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-04 | Officers | Change person director company with change date. | Download |
2020-02-04 | Officers | Change person secretary company with change date. | Download |
2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
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