CARAVEL LIMITED
SUFFOLK

Hellopages » Suffolk » Suffolk Coastal » IP12 1TD

Company number 05637559
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 8 GARROD APPROACH, MELTON, SUFFOLK, IP12 1TD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of CARAVEL LIMITED are www.caravel.co.uk, and www.caravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Woodbridge Rail Station is 2.1 miles; to Wickham Market Rail Station is 3.5 miles; to Trimley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caravel Limited is a Private Limited Company. The company registration number is 05637559. Caravel Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Caravel Limited is 8 Garrod Approach Melton Suffolk Ip12 1td. . ETHERINGTON, Andreas is a Secretary of the company. ETHERINGTON, Andreas is a Director of the company. ETHERINGTON, Kirsten is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ETHERINGTON, Andreas
Appointed Date: 28 November 2005
Director
ETHERINGTON, Andreas
Appointed Date: 28 November 2005
67 years old
Director
ETHERINGTON, Kirsten
Appointed Date: 28 November 2005
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Mr Andreas Etherington
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kirsten Etherington
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARAVEL LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 30 November 2016
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
30 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
04 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 21 more events
14 Dec 2005
Registered office changed on 14/12/05 from: marquess court 69 southampton row london WC1B 4ET
14 Dec 2005
New secretary appointed;new director appointed
14 Dec 2005
New director appointed
14 Dec 2005
Director resigned
28 Nov 2005
Incorporation

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