CARAVEL MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
CARAVEL MANAGEMENT LIMITED
COMPANY NUMBER
03140622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/12/1995
(28 years and 10 months old)
WEBSITE
CARTER-RUCK.COM
CONFIRMATION STATEMENT MADE UP TO
22/12/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AE
Telephone: 02073535005
TPS: No
6 St. Andrew Street
London
EC4A 3AE
Telephone: 73535005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Jonathan Alan Jennings (915969735) Appointed |
| 23/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | Renny Lewis Gould (919876438) has left the board |
Credit Risk Overview
Want to learn more about CARAVEL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARAVEL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARAVEL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 1 Past: 317 |
View Report |
|
Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 506 |
View Report |
|
25/03/1996 - 12/01/2006 (9 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Jonathan Alan Jennings (915969735) Appointed |
| 23/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | Renny Lewis Gould (919876438) has left the board |
| 07/10/2015 | New Accounts filed |
| 25/06/2015 | New Board Member Renny Lewis Gould (919876438) Appointed |
| 06/04/2015 | Charlotte Ind Eastwood (919402214) has left the board |
| 06/04/2015 | New Board Member Charlotte Ind Eastwood (917647180) Appointed |
| 25/01/2015 | New Confirmation Statement filed |
| 22/01/2015 | Paul Anthony Fauvel (918320002) has left the board |
| 22/01/2015 | James Andrew Ramsden (917882002) has left the board |
| 14/01/2015 | New Board Member Charlotte Ind Eastwood (919402214) Appointed |
| 07/11/2014 | New Accounts filed |
| 12/06/2014 | New Board Member Jonathan Alan Jennings (915969735) Appointed |
| 12/06/2014 | Jonathan Jennings (918671932) has left the board |
| 05/06/2014 | William Webbe (918270544) has left the board |
| 05/06/2014 | Stuart James Pinnington (914035846) has left the board |
| 11/04/2014 | New Board Member Miroslav Gruna (918671915) Appointed |
| 11/04/2014 | New Board Member Jonathan Jennings (918671932) Appointed |
| 24/01/2014 | New Confirmation Statement filed |
| 06/12/2013 | Paul Anthony Fauvel (917060804) has left the board |
| 06/12/2013 | New Board Member Paul Anthony Fauvel (918320002) Appointed |
| 11/11/2013 | New Board Member William Webbe (918270544) Appointed |
| 08/11/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Helen Ann Wilson Munns (915465656) has left the board |
| 10/06/2013 | New Board Member James Andrew Ramsden (917882002) Appointed |
| 14/05/2013 | Paul Weir (914035500) has left the board |
| 25/04/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
| 14/09/2012 | Timothy Adrian Knight has left the board |
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