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CARAVANE UK LIMITED

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

This company is commonly known as Caravane Uk Limited. The company was founded 11 years ago and was given the registration number 08540739. The firm's registered office is in LONDON. You can find them at 2nd Floor Waverley House, 7-12 Noel Street, London, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:CARAVANE UK LIMITED
Company Number:08540739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Cite Aubry, Paris, France, 75020

Director22 May 2013Active
9, Cite Aubry, Paris, France, 75020

Director22 May 2013Active

People with Significant Control

Veronique Piedeleu
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:French
Country of residence:France
Address:9, Cite Aubry, Paris, France, 75020
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jack-Eric Piedeleu
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:French
Country of residence:France
Address:9, Cite Aubry, Paris, France, 75020
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type small.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type small.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-24Officers

Change person director company with change date.

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2022-05-24Officers

Change person director company with change date.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2021-12-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-16Accounts

Legacy.

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2021-12-16Other

Legacy.

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2021-12-16Other

Legacy.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Persons with significant control

Change to a person with significant control.

Download
2021-04-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-27Other

Legacy.

Download
2021-02-20Accounts

Legacy.

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2021-02-20Other

Legacy.

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2021-01-11Address

Change registered office address company with date old address new address.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-21Accounts

Legacy.

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2019-10-21Other

Legacy.

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2019-10-21Other

Legacy.

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