CARAVEL TRADING LTD - TWICKENHAM
| Company Profile | Company Filings |
Overview
CARAVEL TRADING LTD is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
CARAVEL TRADING LTD was incorporated 13 years ago on 01/06/2011 and has the registered number: 07653257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
CARAVEL TRADING LTD was incorporated 13 years ago on 01/06/2011 and has the registered number: 07653257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
CARAVEL TRADING LTD - TWICKENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 12 | 31/12/2021 | 21/03/2024 |
Registered Office
UNIT 1 ST MARGARETS BUSINESS CENTRE
TWICKENHAM
TW1 1JS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARAVEL COFFEE TRADING LTD (until 03/04/2013)
CARAVEL COFFEE TRADING LTD (until 03/04/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARCO ZANETTI | Jan 1968 | Italian | Director | 2012-10-22 | CURRENT |
| FINCHLEY SECRETARIES LIMITED | Corporate Secretary | 2012-09-05 UNTIL 2016-01-22 | RESIGNED | ||
| JOHN ALEXANDER TROOSTWYK | Apr 1943 | British | Director | 2012-09-05 UNTIL 2016-01-22 | RESIGNED |
| MR SANDRO SERENARI | May 1967 | Italian | Director | 2020-10-01 UNTIL 2022-10-20 | RESIGNED |
| MR. GIUSEPPE PONTREMOLI | Apr 1969 | Italian | Director | 2017-06-06 UNTIL 2018-08-21 | RESIGNED |
| BARRY MICHAEL NEAD | Jul 1944 | British | Director | 2011-06-01 UNTIL 2012-09-05 | RESIGNED |
| MR. MASSIMILIANO QUARTARONE | Secretary | 2019-06-10 UNTIL 2019-11-05 | RESIGNED | ||
| FEDERICO GARAVENTA | Secretary | 2011-06-01 UNTIL 2012-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marco Zanetti | 2016-04-06 | 1/1968 | Twickenham London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARAVEL TRADING LTD Company accounts | 2024-03-22 | 26-12-2022 | £7,027 Cash £9,338,261 equity |
| CARAVEL_TRADING_LIMITED - Accounts | 2023-07-04 | 31-12-2021 | £150,068 Cash £10,143,731 equity |
| CARAVEL_TRADING_LIMITED - Accounts | 2022-03-19 | 31-12-2020 | £312,919 Cash £6,202,568 equity |
| CARAVEL_TRADING_LIMITED - Accounts | 2021-03-03 | 31-12-2019 | £47,355 Cash £6,103,908 equity |
| CARAVEL_TRADING_LIMITED - Accounts | 2019-10-09 | 31-12-2018 | £220,023 Cash £5,935,050 equity |
| CARAVEL_TRADING_LIMITED - Accounts | 2018-12-20 | 31-12-2017 | £26,370 Cash £5,620,683 equity |
| Abbreviated Company Accounts - CARAVEL TRADING LTD | 2016-10-19 | 31-12-2015 | €21,562 Cash €5,765,478 equity |