Caravan Security Storage Ltd

About

Registered Number: 03699697
Date of Incorporation: 18/01/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: Market Square House, St. James's Street, Nottingham, NG1 6FG,

 

Having been setup in 1999, Caravan Security Storage Ltd has its registered office in Nottingham, it has a status of "Active". The current directors of Caravan Security Storage Ltd are Cockburn, Pauline Anne, Harvey, Peter, O'malley, Francis Brendan, Williams, Matthew David, Brooks, Robert, Horn, Kevin Patrick, Wallis, Sarah Louise, Cadle, Jeremy Edward, Caviet, Maximiliaan Gerard, Saron, Clive Baron, Sverrisson, Eggert Agust. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Peter 14 July 2020 - 1
O'MALLEY, Francis Brendan 12 March 2020 - 1
WILLIAMS, Matthew David 12 March 2020 - 1
CADLE, Jeremy Edward 26 April 2007 12 March 2020 1
CAVIET, Maximiliaan Gerard 26 April 2007 11 August 2014 1
SARON, Clive Baron 30 January 2006 26 April 2007 1
SVERRISSON, Eggert Agust 30 January 2006 26 April 2007 1
Secretary Name Appointed Resigned Total Appointments
COCKBURN, Pauline Anne 01 October 2016 - 1
BROOKS, Robert 18 January 1999 01 November 1999 1
HORN, Kevin Patrick 01 November 1999 31 January 2005 1
WALLIS, Sarah Louise 31 January 2005 01 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
AP01 - Appointment of director 14 July 2020
TM01 - Termination of appointment of director 12 March 2020
AP01 - Appointment of director 12 March 2020
AP01 - Appointment of director 12 March 2020
AD01 - Change of registered office address 28 January 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 25 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 31 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2017
AP03 - Appointment of secretary 13 October 2016
TM02 - Termination of appointment of secretary 13 October 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 13 February 2015
TM01 - Termination of appointment of director 11 August 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 15 March 2011
TM01 - Termination of appointment of director 15 September 2010
AA - Annual Accounts 06 April 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH03 - Change of particulars for secretary 12 March 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 02 April 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 04 April 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
363s - Annual Return 13 February 2007
225 - Change of Accounting Reference Date 22 December 2006
AA - Annual Accounts 01 November 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
RESOLUTIONS - N/A 20 February 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 14 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 21 August 2002
287 - Change in situation or address of Registered Office 23 July 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 23 October 2000
225 - Change of Accounting Reference Date 23 October 2000
363s - Annual Return 04 February 2000
288a - Notice of appointment of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
287 - Change in situation or address of Registered Office 22 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
NEWINC - New incorporation documents 18 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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