- Company search
- CARAVELA LIMITED
CARAVELA LIMITED
Active - Accounts Filed
General Information
NAME
CARAVELA LIMITED
COMPANY NUMBER
03996686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
18/05/2000
(24 years and 7 months old)
WEBSITE
caravela.coffee
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/05/2000
19/11/2015
VIRMAX LIMITED
Previous Names
18/05/2000 19/11/2015 VIRMAX LIMITED
LONDON
EC4A 3DW
Telephone: 02071481088
TPS: No
3RD 12 Gough Square
London
EC4A 3DW
Credit Risk Overview
Want to learn more about CARAVELA 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 |
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 |
---|---|
Date: 18/12/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARAVELA 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 CARAVELA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARAVELA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 18/05/2000 - Present (24 years and 7 months) Secretary: 18/05/2000 - 01/10/2004 (4 years and 4 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
Director: 30/04/2002 - Present (22 years and 8 months) Secretary: 01/10/2004 - Present (20 years and 3 months) Born in Nov 1974 (age: 50) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
02/01/2006 - Present (19years) Born in Jan 1966 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
05/07/2020 - Present (4 years and 6 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
26/09/2023 - Present (1 years and 3 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 22 |
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 |
---|---|
Date: 18/12/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: Fiona McAnena (910990584) has left the board |
Date: 28/09/2023 | Event: New Board Member Matthew William Wright (904039659) Appointed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 08/07/2022 | Event: New Accounts filed |
Date: 11/06/2022 | Event: New Confirmation Statement filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 25/07/2020 | Event: New Accounts filed |
Date: 09/07/2020 | Event: New Board Member Jacqueline Green (927169754) Appointed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 04/06/2020 | Event: Diego Brenes (918935233) has left the board |
Date: 19/07/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: Thomas Keleher (925957380) has left the board |
Date: 12/07/2019 | Event: New Board Member Fiona McAnena (910990584) Appointed |
Date: 19/06/2019 | Event: New Board Member Thomas Keleher (925957380) Appointed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: Jos Adriaanse (915865017) has left the board |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 25/07/2017 | Event: New Accounts filed |
Date: 01/06/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 30/05/2016 | Event: New Accounts filed |
Date: 16/10/2015 | Event: Change in Reg. Office |
Date: 01/06/2015 | Event: New Annual Return filed |
Date: 16/07/2014 | Event: New Board Member Diego Brenes (918935233) Appointed |
Date: 04/06/2014 | Event: New Annual Return filed |
Date: 13/05/2014 | Event: New Accounts filed |
Date: 25/11/2013 | Event: Ellen Bogers (916094845) has left the board |
Date: 17/07/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier