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PLANET CARAVAN LIMITED

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

This company is commonly known as Planet Caravan Limited. The company was founded 4 years ago and was given the registration number 12254228. The firm's registered office is in CAMBRIDGE. You can find them at 5 Grapevine Cottages, Boxworth, Cambridge, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PLANET CARAVAN LIMITED
Company Number:12254228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:5 Grapevine Cottages, Boxworth, Cambridge, England, CB23 4NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Bath Street, Bath Street, Cheltenham, England, GL50 1YA

Director10 October 2019Active
25 Bath Street, Bath Street, Cheltenham, England, GL50 1YA

Director10 October 2019Active
27, 27 Avenue Caravadossi, Residence Le Valrose, Nice, France, 06100

Director09 August 2022Active

People with Significant Control

Mrs Jessica Charlotte Fell
Notified on:10 October 2019
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:25 Bath Street, Bath Street, Cheltenham, England, GL50 1YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin Peter Fell
Notified on:10 October 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:25 Bath Street, Bath Street, Cheltenham, England, GL50 1YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-16Officers

Change person director company with change date.

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2024-01-16Officers

Change person director company with change date.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-08-09Officers

Appoint person director company with name date.

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2022-08-09Address

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

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2022-07-31Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-08-26Address

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

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2021-07-28Accounts

Accounts with accounts type dormant.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-04-03Address

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

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2019-10-10Incorporation

Incorporation company.

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