Based in London, Caravela Ltd was established in 2000, it's status in the Companies House registry is set to "Active". There are 9 directors listed for this business. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CADENA, Alejandro | 30 April 2002 | - | 1 |
| GREEN, Jacqueline | 05 July 2020 | - | 1 |
| ADRIAANSE, Jos | 15 March 2011 | 29 April 2019 | 1 |
| BOGERS, Ellen | 01 May 2011 | 30 September 2013 | 1 |
| BRENES, Diego | 15 June 2014 | 31 May 2020 | 1 |
| DE BEDOUT, Gaby Maria | 18 May 2000 | 24 October 2000 | 1 |
| KELEHER, Thomas | 17 June 2019 | 09 July 2019 | 1 |
| URDANETA, Diego | 24 October 2000 | 31 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GHIRETTI, Giancarlo | 18 May 2000 | 01 October 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 July 2020 | |
| AP01 - Appointment of director | 07 July 2020 | |
| CS01 - N/A | 02 June 2020 | |
| TM01 - Termination of appointment of director | 02 June 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| AP01 - Appointment of director | 10 July 2019 | |
| TM01 - Termination of appointment of director | 10 July 2019 | |
| MR01 - N/A | 29 June 2019 | |
| AP01 - Appointment of director | 17 June 2019 | |
| CS01 - N/A | 03 June 2019 | |
| RESOLUTIONS - N/A | 31 May 2019 | |
| RESOLUTIONS - N/A | 31 May 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 May 2019 | |
| SH08 - Notice of name or other designation of class of shares | 29 May 2019 | |
| CS01 - N/A | 28 May 2019 | |
| MR04 - N/A | 17 May 2019 | |
| MR04 - N/A | 17 May 2019 | |
| MR04 - N/A | 17 May 2019 | |
| TM01 - Termination of appointment of director | 15 May 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| MR01 - N/A | 29 August 2018 | |
| MR01 - N/A | 29 August 2018 | |
| MR04 - N/A | 30 July 2018 | |
| CS01 - N/A | 22 May 2018 | |
| MR04 - N/A | 16 October 2017 | |
| CH01 - Change of particulars for director | 30 August 2017 | |
| CH01 - Change of particulars for director | 30 August 2017 | |
| PSC04 - N/A | 30 August 2017 | |
| PSC04 - N/A | 30 August 2017 | |
| CH03 - Change of particulars for secretary | 30 August 2017 | |
| MR01 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 29 May 2017 | |
| SH01 - Return of Allotment of shares | 29 October 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 October 2016 | |
| RESOLUTIONS - N/A | 28 September 2016 | |
| AA - Annual Accounts | 01 September 2016 | |
| MR01 - N/A | 25 July 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| CERTNM - Change of name certificate | 19 November 2015 | |
| AD01 - Change of registered office address | 14 October 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AP01 - Appointment of director | 14 July 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| TM01 - Termination of appointment of director | 22 November 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| RESOLUTIONS - N/A | 04 June 2013 | |
| SH01 - Return of Allotment of shares | 04 June 2013 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 January 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 July 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AP01 - Appointment of director | 20 June 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| SH01 - Return of Allotment of shares | 15 March 2011 | |
| SH01 - Return of Allotment of shares | 11 March 2011 | |
| SH01 - Return of Allotment of shares | 08 March 2011 | |
| SH01 - Return of Allotment of shares | 17 November 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AA - Annual Accounts | 07 June 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2009 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 363a - Annual Return | 23 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 August 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 August 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 363s - Annual Return | 03 June 2005 | |
| 225 - Change of Accounting Reference Date | 27 May 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2004 | |
| AA - Annual Accounts | 18 August 2003 | |
| RESOLUTIONS - N/A | 12 August 2003 | |
| RESOLUTIONS - N/A | 12 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2003 | |
| 123 - Notice of increase in nominal capital | 12 August 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| 287 - Change in situation or address of Registered Office | 15 August 2002 | |
| 363s - Annual Return | 13 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| AA - Annual Accounts | 25 March 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| 123 - Notice of increase in nominal capital | 09 January 2002 | |
| 363s - Annual Return | 04 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 287 - Change in situation or address of Registered Office | 23 June 2000 | |
| NEWINC - New incorporation documents | 18 May 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 June 2019 | Outstanding |
N/A |
| A registered charge | 24 August 2018 | Fully Satisfied |
N/A |
| A registered charge | 24 August 2018 | Fully Satisfied |
N/A |
| A registered charge | 19 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 07 July 2016 | Fully Satisfied |
N/A |
| Legal charge | 11 July 2011 | Fully Satisfied |
N/A |
| Legal charge | 11 July 2011 | Fully Satisfied |
N/A |
