About

Registered Number: 08967253
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 95 London Road, Hurst Green, Etchingham, East Sussex, TN19 7PN

 

Founded in 2014, Caravan Tech Holdings Ltd have registered office in Etchingham, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMPTON, Mark Richard 31 March 2014 - 1
Secretary Name Appointed Resigned Total Appointments
COMPTON, Sarah Lucy 31 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Richard Compton/
1965-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Sarah Lucy Compton/
1970-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 October 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 01 October 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 05 October 2015
CH01 - Change of particulars for director 24 July 2015
CH03 - Change of particulars for secretary 24 July 2015
RP04 - N/A 08 June 2015
AA01 - Change of accounting reference date 22 May 2015
MR01 - N/A 24 March 2015
AR01 - Annual Return 07 October 2014
CH03 - Change of particulars for secretary 07 October 2014
AR01 - Annual Return 14 August 2014
AP01 - Appointment of director 18 June 2014
SH01 - Return of Allotment of shares 18 June 2014
AP03 - Appointment of secretary 18 June 2014
TM01 - Termination of appointment of director 07 April 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.