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CARAVEL LIMITED

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

This company is commonly known as Caravel Limited. The company was founded 18 years ago and was given the registration number 05637559. The firm's registered office is in SUFFOLK. You can find them at 8 Garrod Approach, Melton, Suffolk, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CARAVEL LIMITED
Company Number:05637559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Garrod Approach, Melton, Suffolk, IP12 1TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Garrod Approach, Melton, IP12 1TD

Secretary28 November 2005Active
8 Garrod Approach, Melton, IP12 1TD

Director28 November 2005Active
8 Garrod Approach, Melton, IP12 1TD

Director28 November 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary28 November 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director28 November 2005Active

People with Significant Control

Mr Andreas Etherington
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:8 Garrod Approach, Melton, United Kingdom, IP12 1TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kirsten Etherington
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:8 Garrod Approach, Melton, United Kingdom, IP12 1TD
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 (7 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
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption full.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption full.

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2014-12-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts amended with accounts type total exemption full.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type total exemption full.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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2012-08-24Accounts

Accounts with accounts type total exemption full.

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