CARAVELA LIMITED

CARAVELA LIMITED is an active private limited company, incorporated on 18 May 2000. The nature of the business is Wholesale of coffee, tea, cocoa and spices. The company's registered office is on Gough Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CARAVELA LIMITED previously had the company name VIRMAX LIMITED. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	12 GOUGH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3DW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	15/06/2017
Last Made Up Date	18/05/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46370 - Wholesale of coffee, tea, cocoa and spices

Company Name History

From 19/11/2015 onwards:

CARAVELA LIMITED

Prior to 19/11/2015:

VIRMAX LIMITED

Directors

(The company's officers)

ALEJANDRO CADENA

(~49 year old Colombian national)

UNIT 20 WATERSIDE 40-48 WHARF ROAD, LONDON, N1 7UX, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS DEVELOPMENT
Usually resident in COLOMBIA

Appointed on 30/04/2002

GIANCARLO GHIRETTI

(~49 year old Italian national)

UNIT 20 WATERSIDE 40-48 WHARF ROAD, LONDON, N1 7UX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in COLOMBIA

Appointed on 18/05/2000

JACQUELINE GREEN

(~50 year old British national)

UNIT 20 44-48 WHARF ROAD, LONDON, N1 7UX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/07/2020

JAIME HECTOR

(~58 year old Spanish national)

UNIT 20 44-48 WHARF ROAD, LONDON, N1 7UX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/01/2006

MR MATTHEW WILLIAM WRIGHT (ACA)

(~61 year old British national)

3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 26/09/2023

ALEJANDRO CADENA

(~49 year old Colombian national)

UNIT 20 WATERSIDE 40-48 WHARF ROAD, LONDON, N1 7UX, ENGLAND

Current Secretary
Gives occupation as GENERAL MANAGER
Usually resident in COLOMBIA

Appointed on 01/10/2004

Connections

(Shared officers)

A G SAYERS LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

BASIL GORDON (INVESTMENTS) LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

BIZ752 TECHNOLOGY LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

BROOK AVENUE INVESTMENTS LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

FARGRO LIMITED

MRS JACQUELINE GREEN

FARGROUP LIMITED

MRS JACQUELINE GREEN

GRESHAM MARKETING LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

ILI GLOBAL LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

LEADENHALL MEDIA LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

METAVEGAS LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

Source: Companies House

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)