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CARAVANS DIRECT LIMITED

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

This company is commonly known as Caravans Direct Limited. The company was founded 27 years ago and was given the registration number 03225981. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor 5 Temple Square, Temple Street, Liverpool, Merseyside. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CARAVANS DIRECT LIMITED
Company Number:03225981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:3rd Floor 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Warren Drive, Deganwy, Conwy, LL31 9ST

Secretary22 July 2002Active
Bluebell House, 47 High Street, Bryngwran, Holyhead, Wales, LL65 3PP

Director17 July 1996Active
8 Gower Road, Mochdre, Colwyn Bay, LL28 5AE

Secretary01 May 2000Active
Rallt, Y Felinheli, Bangor, LL56 4QJ

Secretary17 July 1996Active
51 Ffordd Derwen Road, Rhyl, LL18 2LU

Secretary01 August 1998Active
4 Ffordd Yr Wyddfa, Colwyn Bay, LL29 6EB

Secretary30 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 July 1996Active
Rallt, Y Felinheli, Bangor, LL56 4QJ

Director31 January 1997Active
38 Bartlett Well Road, Sageston, Pembroke, SA70 8SN

Director17 July 1996Active
Tyddyn Whisgin Farm, Caeathro, Caernarvon, LL55 2TL

Director02 May 1997Active

People with Significant Control

Mr David Anthony Roberts
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Wales
Address:Bluebell House, 47 High Street, Holyhead, Wales, LL65 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-10-17Accounts

Change account reference date company previous shortened.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-07-18Officers

Change person director company with change date.

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2017-07-18Persons with significant control

Change to a person with significant control.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Change account reference date company previous extended.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-11-16Gazette

Gazette filings brought up to date.

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