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CARAVANIA LIMITED

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

This company is commonly known as Caravania Limited. The company was founded 15 years ago and was given the registration number 07052677. The firm's registered office is in BEACONSFIELD. You can find them at 55 Station Road, , Beaconsfield, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARAVANIA LIMITED
Company Number:07052677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Secretary22 October 2009Active
55, Station Road, Beaconsfield, England, HP9 1QL

Director18 May 2020Active
17, Beach Road, Porthcawl, Wales, CF36 5NH

Director18 August 2021Active
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Director22 October 2009Active

People with Significant Control

Mr Julian York Pottage
Notified on:03 March 2024
Status:Active
Date of birth:May 1962
Nationality:British
Address:17, Beach Road, Porthcawl, CF36 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Margaret Pottage
Notified on:26 October 2023
Status:Active
Date of birth:December 1966
Nationality:British
Address:17, Beach Road, Porthcawl, CF36 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Peter Ferraris
Notified on:26 October 2023
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:15, Branksome Way, New Malden, England, KT3 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Richard Ferraris
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:United Kingdom
Address:55, Station Road, Beaconsfield, United Kingdom, HP9 1QL
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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