CARAVAN TECH SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CARAVAN TECH SERVICES LIMITED
COMPANY NUMBER
03793999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33170 -
Repair and maintenance of other transport equipment n.e.c.
INCORPORATION DATE
23/06/1999
(25 years and 6 months old)
WEBSITE
www.caravantech.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN19 7PN
Telephone: 01580860260
TPS: No
95 London Road
Hurst Green
Etchingham
East Sussex
TN19 7PN
Telephone: 860260
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 |
|---|---|---|---|
| 26/06/2024 | Confirmation Statement (CS01) | other | |
| 10/05/2024 | Termination of appointment of director (TM01) | officers | |
| 15/02/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARAVAN TECH HOLDINGS LTD | Active - Accounts Filed | View Report |
| CARAVAN TECH SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | Rachael Lloyd (931604055) has left the board |
| 20/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARAVAN TECH SERVICES 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 CARAVAN TECH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARAVAN TECH SERVICES 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 |
|---|---|---|---|---|
|
23/06/1999 - Present (25 years and 6 months) Born in Jan 1965 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/09/2005 - Present (19 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
08/11/2023 - Present (1 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2023 - Present (1 years and 2 months) Born in Aug 1996 (age: 28) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10329 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/06/2024 | Confirmation Statement (CS01) | other | |
| 10/05/2024 | Termination of appointment of director (TM01) | officers | |
| 15/02/2024 | Annual Accounts. (AA) | accounts | |
| 16/11/2023 | Appointment of director (AP01) | officers | |
| 16/11/2023 | Appointment of director (AP01) | officers | |
| 16/11/2023 | Appointment of director (AP01) | officers | |
| 11/07/2023 | Confirmation Statement (CS01) | other | |
| 05/01/2023 | Annual Accounts. (AA) | accounts | |
| 23/06/2022 | Confirmation Statement (CS01) | other | |
| 14/01/2022 | Annual Accounts. (AA) | accounts | |
| 23/06/2021 | Confirmation Statement (CS01) | other | |
| 11/12/2020 | Annual Accounts. (AA) | accounts | |
| 25/06/2020 | Confirmation Statement (CS01) | other | |
| 04/02/2020 | Change of secretary’s details (CH03) | officers | |
| 04/02/2020 | Change of director’s details (CH01) | officers | |
| 29/11/2019 | Annual Accounts. (AA) | accounts | |
| 23/06/2019 | Confirmation Statement (CS01) | other | |
| 22/11/2018 | Annual Accounts. (AA) | accounts | |
| 25/06/2018 | Confirmation Statement (CS01) | other | |
| 14/12/2017 | Annual Accounts. (AA) | accounts | |
| 26/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/06/2017 | Confirmation Statement (CS01) | other | |
| 23/11/2016 | Annual Accounts. (AA) | accounts | |
| 26/06/2016 | Annual Return (AR01) | returns | |
| 23/11/2015 | Annual Accounts. (AA) | accounts | |
| 24/07/2015 | Change of secretary’s details (CH03) | officers | |
| 24/07/2015 | Change of director’s details (CH01) | officers | |
| 25/06/2015 | Annual Return (AR01) | returns | |
| 17/11/2014 | Annual Accounts. (AA) | accounts | |
| 13/10/2014 | Change of director’s details (CH01) | officers | |
| 03/07/2014 | Annual Return (AR01) | returns | |
| 20/11/2013 | Annual Accounts. (AA) | accounts | |
| 28/06/2013 | Annual Return (AR01) | returns | |
| 03/01/2013 | Annual Accounts. (AA) | accounts | |
| 24/06/2012 | Annual Return (AR01) | returns | |
| 15/12/2011 | Annual Accounts. (AA) | accounts | |
| 19/07/2011 | Annual Return (AR01) | returns | |
| 10/12/2010 | Annual Accounts. (AA) | accounts | |
| 23/06/2010 | Change of director’s details (CH01) | officers | |
| 23/06/2010 | Annual Return (AR01) | returns | |
| 10/01/2010 | Annual Accounts. (AA) | accounts | |
| 25/06/2009 | Annual Return. (363A) | returns | |
| 01/12/2008 | Annual Accounts. (AA) | accounts | |
| 23/06/2008 | Annual Return. (363A) | returns | |
| 10/06/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 08/03/2008 | Annual Accounts. (AA) | accounts | |
| 22/01/2008 | Return by a company purchasing its own shares. (169) | capitals | |
| 22/01/2008 | No description (RESOLUTIONS) | other | |
| 18/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/12/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/11/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/07/2007 | Annual Return. (363S) | returns | |
| 23/11/2006 | Annual Accounts. (AA) | accounts | |
| 25/07/2006 | Annual Return. (363S) | returns | |
| 21/04/2006 | Annual Accounts. (AA) | accounts | |
| 20/01/2006 | No description (RESOLUTIONS) | other | |
| 31/10/2005 | Return by a company purchasing its own shares. (169) | capitals | |
| 31/10/2005 | No description (RESOLUTIONS) | other | |
| 11/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/07/2005 | Annual Return. (363S) | returns | |
| 23/11/2004 | Annual Accounts. (AA) | accounts | |
| 30/06/2004 | Annual Return. (363S) | returns | |
| 23/12/2003 | Annual Accounts. (AA) | accounts | |
| 08/07/2003 | Annual Return. (363S) | returns | |
| 21/11/2002 | Annual Accounts. (AA) | accounts | |
| 08/07/2002 | Annual Return. (363S) | returns | |
| 28/11/2001 | Annual Accounts. (AA) | accounts | |
| 07/07/2001 | Annual Return. (363S) | returns | |
| 29/11/2000 | Annual Accounts. (AA) | accounts | |
| 02/08/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 29/06/2000 | Annual Return. (363S) | returns | |
| 27/09/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/09/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/07/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/06/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/06/1999 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARAVAN TECH HOLDINGS LTD | Active - Accounts Filed | View Report |
| CARAVAN TECH (SALES) LTD. | Active - Accounts Filed | View Report |
| CARAVAN TECH SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | Rachael Lloyd (931604055) has left the board |
| 20/02/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Megan Compton (931604059) Appointed |
| 20/11/2023 | New Board Member Rachael Lloyd (931604055) Appointed |
| 20/11/2023 | New Board Member Richard Santer (931604043) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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