Company number 06777160
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address 71 PRIMULA STREET, LONDON, W12 0RF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 100
. The most likely internet sites of CARAVAN TRAVEL LTD are www.caravantravel.co.uk, and www.caravan-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Caravan Travel Ltd is a Private Limited Company.
The company registration number is 06777160. Caravan Travel Ltd has been working since 19 December 2008.
The present status of the company is Active. The registered address of Caravan Travel Ltd is 71 Primula Street London W12 0rf. . MECHLEB, Joseph is a Director of the company. Secretary SHEIKH, Abdul Rab has been resigned. Director AHMED, Irfan has been resigned. Director REHAN, Musharib has been resigned. Director REHAN, Musharib has been resigned. Director SHAH, Umar Zia has been resigned. Director SHEIKH, Abdul Rab has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Director
AHMED, Irfan
Resigned: 12 October 2009
Appointed Date: 19 December 2008
53 years old
Director
REHAN, Musharib
Resigned: 30 October 2012
Appointed Date: 27 July 2012
58 years old
Director
REHAN, Musharib
Resigned: 01 January 2010
Appointed Date: 19 December 2008
58 years old
Director
SHAH, Umar Zia
Resigned: 27 July 2012
Appointed Date: 07 November 2011
41 years old
Director
SHEIKH, Abdul Rab
Resigned: 07 November 2011
Appointed Date: 01 January 2010
51 years old
Persons With Significant Control
Mr Joseph Mechleb
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CARAVAN TRAVEL LTD Events
16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 27 more events
12 Apr 2010
Director's details changed for Musharib Rehan on 31 December 2009
26 Oct 2009
Termination of appointment of Irfan Ahmed as a director
26 Oct 2009
Termination of appointment of Abdul Sheikh as a secretary
24 Sep 2009
Registered office changed on 24/09/2009 from 68 pennine way harlington hayes middlesex UB3 5LP united kingdom
19 Dec 2008
Incorporation
