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CARAVAN TECH SERVICES LIMITED

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

This company is commonly known as Caravan Tech Services Limited. The company was founded 24 years ago and was given the registration number 03793999. 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 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:CARAVAN TECH SERVICES LIMITED
Company Number:03793999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.
  • 47190 - Other retail sale in non-specialised stores

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

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

Director23 June 1999Active
95 London Road, Hurst Green, Etchingham, TN19 7PN

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

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

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

Secretary23 June 1999Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary23 June 1999Active
Birchwood Burgh Hill, Etchingham, TN19 7PB

Director23 June 1999Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director23 June 1999Active

People with Significant Control

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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2023-11-16Officers

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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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation 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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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-07-24Officers

Change person director company with change date.

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2015-07-24Officers

Change person secretary company with change date.

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