• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-04) - AR01

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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

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