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CARAVAN COFFEE ROASTERS LIMITED - Lambworks, North Road, London, N7 9DP, United Kingdom
Company Information
- Company registration number
- 09220000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lambworks
- North Road
- London
- N7 9DP
- England Lambworks, North Road, London, N7 9DP, England UK
Management
- Managing Directors
- AMMERMANN, Christopher John
- HARPER-HINTON, Laura Kiri
- HINCHLIFFE, Gregory James
- KIRBY, Miles
- O'RIORDAN, Jane Margaret
- CARGO, Janice Tanya
- Company secretaries
- AMMERMANN, Christopher John
- HINCHLIFFE, Gregory James
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-16
- Age Of Company 2014-09-16 10 years
- SIC/NACE
- 10832
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-26
- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
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CARAVAN COFFEE ROASTERS LIMITED Company Description
- CARAVAN COFFEE ROASTERS LIMITED is a ltd registered in United Kingdom with the Company reg no 09220000. Its current trading status is "live". It was registered 2014-09-16. It has declared SIC or NACE codes as "10832". It has 6 directors and 2 secretaries.It can be contacted at Lambworks .
Get CARAVAN COFFEE ROASTERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caravan Coffee Roasters Limited - Lambworks, North Road, London, N7 9DP, United Kingdom
- 2014-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-12) - MR01
keyboard_arrow_right 2023
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resolution (2023-01-18) - RESOLUTIONS
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memorandum-articles (2023-01-18) - MA
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confirmation-statement-with-updates (2023-01-25) - CS01
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accounts-with-accounts-type-small (2023-03-31) - AA
keyboard_arrow_right 2022
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resolution (2022-11-01) - RESOLUTIONS
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accounts-with-accounts-type-small (2022-05-13) - AA
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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memorandum-articles (2022-11-01) - MA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-14) - AA
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resolution (2021-09-15) - RESOLUTIONS
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memorandum-articles (2021-09-15) - MA
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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change-person-director-company-with-change-date (2021-01-29) - CH01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-08-25) - AA01
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gazette-notice-compulsory (2020-04-07) - GAZ1
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gazette-filings-brought-up-to-date (2020-04-08) - DISS40
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confirmation-statement-with-no-updates (2020-04-03) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-05-08) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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notification-of-a-person-with-significant-control-statement (2019-04-15) - PSC08
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cessation-of-a-person-with-significant-control (2019-04-10) - PSC07
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-29) - AA
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confirmation-statement-with-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-20) - MR01
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
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change-person-secretary-company-with-change-date (2017-06-01) - CH03
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capital-allotment-shares (2017-05-03) - SH01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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capital-name-of-class-of-shares (2017-05-02) - SH08
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capital-variation-of-rights-attached-to-shares (2017-05-02) - SH10
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capital-alter-shares-subdivision (2017-04-29) - SH02
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resolution (2017-04-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-12) - CS01
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capital-allotment-shares (2017-01-12) - SH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-10) - MR01
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change-account-reference-date-company-previous-extended (2016-03-20) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-07) - AD01
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mortgage-satisfy-charge-full (2016-09-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-29) - MR01
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-07) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-04) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
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incorporation-company (2014-09-16) - NEWINC