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CARAVAN TECH (SALES) LTD.

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

This company is commonly known as Caravan Tech (sales) Ltd.. The company was founded 26 years ago and was given the registration number 03412547. The firm's registered office is in ETCHINGHAM. You can find them at London Road, Hurst Green, Etchingham, East Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARAVAN TECH (SALES) LTD.
Company Number:03412547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

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

Company Officers

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

Secretary30 September 2005Active
London Road, Hurst Green, Etchingham, TN19 7PN

Director31 July 1997Active
London Road, Hurst Green, Etchingham, TN19 7PN

Director08 November 2023Active
London Road, Hurst Green, Etchingham, TN19 7PN

Director08 November 2023Active
London Road, Hurst Green, Etchingham, TN19 7PN

Director08 November 2023Active
Birchwood Burgh Hill, Etchingham, TN19 7PB

Secretary31 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 July 1997Active
Birchwood Burgh Hill, Etchingham, TN19 7PB

Director31 July 1997Active

People with Significant Control

Mr Mark Richard Compton
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:London Road, Etchingham, TN19 7PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Caravan Tech Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:95, London Road, Etchingham, England, TN19 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-16Officers

Appoint person director company with name date.

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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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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-11-28Confirmation 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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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Officers

Change person director company with change date.

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