CARAVEL TRADING LTD
TWICKENHAM CARAVEL COFFEE TRADING LTD

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Company number 07653257
Status Active
Incorporation Date 1 June 2011
Company Type Private Limited Company
Address UNIT 1 ST MARGARETS BUSINESS CENTRE, MOOR MEAD ROAD, TWICKENHAM, ENGLAND, TW1 1JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4,330,987 ; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4,330,987 . The most likely internet sites of CARAVEL TRADING LTD are www.caraveltrading.co.uk, and www.caravel-trading.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and five months. Caravel Trading Ltd is a Private Limited Company. The company registration number is 07653257. Caravel Trading Ltd has been working since 01 June 2011. The present status of the company is Active. The registered address of Caravel Trading Ltd is Unit 1 St Margarets Business Centre Moor Mead Road Twickenham England Tw1 1js. The company`s financial liabilities are £820.69k. It is £777.93k against last year. The cash in hand is £21.56k. It is £14.19k against last year. And the total assets are £604.82k, which is £-868.1k against last year. ZANETTI, Marco is a Director of the company. Secretary GARAVENTA, Federico has been resigned. Secretary FINCHLEY SECRETARIES LIMITED has been resigned. Director NEAD, Barry Michael has been resigned. Director TROOSTWYK, John Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


caravel trading Key Finiance

LIABILITIES £820.69k
+1819%
CASH £21.56k
+192%
TOTAL ASSETS £604.82k
-59%
All Financial Figures

Current Directors

Director
ZANETTI, Marco
Appointed Date: 22 October 2012
57 years old

Resigned Directors

Secretary
GARAVENTA, Federico
Resigned: 17 August 2012
Appointed Date: 01 June 2011
Secretary
FINCHLEY SECRETARIES LIMITED
Resigned: 22 January 2016
Appointed Date: 05 September 2012
Director
NEAD, Barry Michael
Resigned: 05 September 2012
Appointed Date: 01 June 2011
81 years old
Director
TROOSTWYK, John Alexander
Resigned: 22 January 2016
Appointed Date: 05 September 2012
82 years old

CARAVEL TRADING LTD Events

18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4,330,987
22 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4,330,987
22 Mar 2016
Termination of appointment of John Alexander Troostwyk as a director on 22 January 2016
22 Mar 2016
Termination of appointment of Finchley Secretaries Limited as a secretary on 22 January 2016
...
... and 22 more events
13 Jun 2012
Particulars of variation of rights attached to shares
01 Jun 2012
Annual return made up to 1 June 2012 with full list of shareholders
28 Jun 2011
Registered office address changed from 42 Eyre Court Finchley Road London NW8 9TU United Kingdom on 28 June 2011
01 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
01 Jun 2011
Incorporation

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