CARAVANIA LIMITED
CARAVANIA LIMITED is an active private limited company, incorporated on 22 October 2009. The nature of the business is Non-trading company. The company's registered office is on Beach Road, Porthcawl. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CARAVANIA LIMITED previously had the company name CARAVANIA FUTURE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07052677 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17 BEACH ROAD |
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Post Town | PORTHCAWL |
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County | MID GLAMORGAN |
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Postcode | CF36 5NH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/04/2024 |
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Last Made Up Date | 29/03/2023 |
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Return
Next Due Date | 26/04/2017 |
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Last Made Up Date | 29/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 30/11/2009 onwards:
CARAVANIA LIMITED
Prior to 30/11/2009:
CARAVANIA FUTURE LIMITED
Directors
(The company's officers)
MR ANDREW PETER FERRARIS
(~60 year old British national)
55 STATION ROAD, BEACONSFIELD, HP9 1QL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2020
JULIAN YORK POTTAGE
(~62 year old British national)
17 BEACH ROAD, PORTHCAWL, MID GLAMORGAN, CF36 5NH, WALES
- Current Director
- Gives occupation as WRITER & DOG BREEDER
- Usually resident in WALES
Appointed on 18/08/2021
ANDREW PETER FERRARIS
55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL, UNITED KINGDOM
Appointed on 22/10/2009
Shareholders
(Persons of Significant Control)
Mrs Helen Margaret Pottage
(~57 year old British national)
17, Beach Road, Porthcawl, Mid Glamorgan, CF36 5NH
- Owns between 25% and 50% of the shares.
Notified on 26/10/2023
Mr Andrew Peter Ferraris
(~60 year old British national)
15, Branksome Way, New Malden, KT3 3AX, England
- Owns between 25% and 50% of the shares.
Notified on 26/10/2023
Connections
(Shared officers)
- MR ANDREW PETER FERRARIS
- JULIAN YORK POTTAGE
BLUECREST CAPITAL MANAGEMENT (UK) LLP
BLUECREST CAPITAL MANAGEMENT LLP
- MR ANDREW PETER FERRARIS
- JULIAN YORK POTTAGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARAVANIA LIMITED: Maps
Maps show the location of the postcode of the registered office, CF36 5NH.
Map of CARAVANIA LIMITED at local scale
Map of CARAVANIA LIMITED at district scale
More Companies in CF36 5NH
Other companies with registered offices in CF36 5NH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)