CARAVANWISE LIMITED - CHRISTCHURCH
| Company Profile | Company Filings |
Overview
CARAVANWISE LIMITED is a Private Limited Company from CHRISTCHURCH and has the status: Active.
CARAVANWISE LIMITED was incorporated 26 years ago on 08/05/1998 and has the registered number: 03560388. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
CARAVANWISE LIMITED was incorporated 26 years ago on 08/05/1998 and has the registered number: 03560388. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
CARAVANWISE LIMITED - CHRISTCHURCH
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
100 RINGWOOD ROAD
CHRISTCHURCH
DORSET
BH23 5RF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP ANTONY HOLDEN | May 1958 | British | Director | 1998-06-17 | CURRENT |
| MRS KIM ELIZABETH HOLDEN | Jan 1961 | English | Director | 2016-02-29 | CURRENT |
| KIM ELIZABETH HOLDEN | Jan 1961 | Secretary | 1999-05-17 | CURRENT | |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1998-05-08 UNTIL 1998-05-11 | RESIGNED | ||
| KIM ELIZABETH HOLDEN | Jan 1961 | Director | 1998-05-11 UNTIL 1998-09-04 | RESIGNED | |
| LINDA ELLEN COSH | Jun 1949 | British | Director | 1998-09-04 UNTIL 1999-05-27 | RESIGNED |
| LINDA ELLEN COSH | Jun 1949 | British | Secretary | 1998-05-11 UNTIL 1998-09-04 | RESIGNED |
| PHILIPPA ANN CHARMAN | Aug 1967 | Secretary | 1998-09-04 UNTIL 1999-05-17 | RESIGNED | |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1998-05-08 UNTIL 1998-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Antony Holden | 2016-04-06 | 5/1958 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mrs Kim Elizabeth Holden | 2016-04-06 | 1/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Caravanwise Limited | 2023-07-12 | 31-05-2023 | £186,102 equity |
| Caravanwise Limited | 2022-07-22 | 31-05-2022 | £199,430 equity |
| Caravanwise Limited | 2021-07-16 | 31-05-2021 | £201,783 equity |
| Caravanwise Limited | 2020-07-16 | 31-05-2020 | £173,454 equity |
| Caravanwise Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-17 | 31-05-2019 | £179,113 equity |
| Caravanwise Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-13 | 31-05-2018 | £194,925 equity |
| Caravanwise Limited - Accounts to registrar - small 17.1 | 2017-07-12 | 31-05-2017 | £252,490 equity |
| Caravanwise Limited - Abbreviated accounts 16.1 | 2016-07-21 | 31-05-2016 | £411,670 Cash £300,191 equity |
| Caravanwise Limited - Limited company - abbreviated - 11.6 | 2015-07-16 | 31-05-2015 | £425,950 Cash £308,053 equity |
| Caravanwise Limited - Limited company - abbreviated - 11.0.0 | 2014-08-15 | 31-05-2014 | £426,344 Cash £312,731 equity |