Established in 2014, Caravan Coffee Roasters Ltd has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 3 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'RIORDAN, Jane Margaret | 03 April 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMMERMANN, Christopher John | 16 September 2014 | - | 1 |
| HINCHLIFFE, Gregory James | 03 April 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 25 August 2020 | |
| DISS40 - Notice of striking-off action discontinued | 08 April 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 April 2020 | |
| CS01 - N/A | 03 April 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| AP01 - Appointment of director | 08 May 2019 | |
| AD01 - Change of registered office address | 08 May 2019 | |
| AP03 - Appointment of secretary | 08 May 2019 | |
| AP01 - Appointment of director | 08 May 2019 | |
| PSC08 - N/A | 15 April 2019 | |
| PSC07 - N/A | 10 April 2019 | |
| PSC07 - N/A | 10 April 2019 | |
| PSC07 - N/A | 10 April 2019 | |
| CS01 - N/A | 13 March 2019 | |
| MR01 - N/A | 13 February 2019 | |
| MR01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 29 September 2018 | |
| CS01 - N/A | 07 March 2018 | |
| MR01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CH01 - Change of particulars for director | 01 June 2017 | |
| CH01 - Change of particulars for director | 01 June 2017 | |
| CH01 - Change of particulars for director | 01 June 2017 | |
| CH01 - Change of particulars for director | 01 June 2017 | |
| CH03 - Change of particulars for secretary | 01 June 2017 | |
| SH01 - Return of Allotment of shares | 03 May 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 02 May 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 May 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 April 2017 | |
| RESOLUTIONS - N/A | 06 April 2017 | |
| CS01 - N/A | 12 January 2017 | |
| SH01 - Return of Allotment of shares | 12 January 2017 | |
| CS01 - N/A | 21 October 2016 | |
| MR04 - N/A | 15 September 2016 | |
| MR04 - N/A | 15 September 2016 | |
| MR01 - N/A | 07 September 2016 | |
| MR01 - N/A | 29 August 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AD01 - Change of registered office address | 07 May 2016 | |
| AA01 - Change of accounting reference date | 20 March 2016 | |
| MR01 - N/A | 10 February 2016 | |
| MR01 - N/A | 10 February 2016 | |
| AR01 - Annual Return | 04 October 2015 | |
| AD01 - Change of registered office address | 13 October 2014 | |
| NEWINC - New incorporation documents | 16 September 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 February 2019 | Outstanding |
N/A |
| A registered charge | 05 February 2019 | Outstanding |
N/A |
| A registered charge | 16 November 2017 | Outstanding |
N/A |
| A registered charge | 02 September 2016 | Outstanding |
N/A |
| A registered charge | 26 August 2016 | Outstanding |
N/A |
| A registered charge | 03 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 03 February 2016 | Fully Satisfied |
N/A |
