Caravela Limited in 12 Gough Square LONDON

Caravela Limited LONDON

Caravela started in year 2000 as Private Limited Company with registration number 03996686. The Caravela company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC4A 3DW. Since Thu, 19th Nov 2015 Caravela Limited is no longer carrying the name Virmax.

At present there are 5 directors in the the firm, namely Matthew W., Jacqueline G. and Jaime H. and others. In addition one secretary - Alejandro C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Giancarlo G. who worked with the the firm until 1 October 2004.

Caravela Limited Address / Contact

Office Address	3rd Floor
Office Address2	12 Gough Square
Town	London
Post code	EC4A 3DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03996686
Date of Incorporation	Thu, 18th May 2000
Industry	Wholesale of coffee, tea, cocoa and spices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Matthew W.

Position: Director

Appointed: 26 September 2023

Jacqueline G.

Position: Director

Appointed: 05 July 2020

Jaime H.

Position: Director

Appointed: 02 January 2006

Alejandro C.

Position: Secretary

Appointed: 01 October 2004

Alejandro C.

Position: Director

Appointed: 30 April 2002

Giancarlo G.

Position: Director

Appointed: 18 May 2000

Fiona M.

Position: Director

Appointed: 09 July 2019

Resigned: 26 September 2023

Thomas K.

Position: Director

Appointed: 17 June 2019

Resigned: 09 July 2019

Diego B.

Position: Director

Appointed: 15 June 2014

Resigned: 31 May 2020

Ellen B.

Position: Director

Appointed: 01 May 2011

Resigned: 30 September 2013

Jos A.

Position: Director

Appointed: 15 March 2011

Resigned: 29 April 2019

Diego U.

Position: Director

Appointed: 24 October 2000

Resigned: 31 March 2003

Gaby D.

Position: Director

Appointed: 18 May 2000

Resigned: 24 October 2000

Giancarlo G.

Position: Secretary

Appointed: 18 May 2000

Resigned: 01 October 2004

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Alejandro C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Giancarlo G. This PSC owns 25-50% shares and has 25-50% voting rights.

Alejandro C.

Notified on	6 April 2016
Ceased on	29 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Giancarlo G.

Notified on	6 April 2016
Ceased on	29 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Virmax	November 19, 2015

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, July 2023	accounts	Free Download (58 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, July 2023	accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 4th, July 2022	accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 20th, July 2021	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 20th, July 2020	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 15th, July 2019	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 18th, July 2017	accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 1st, September 2016	accounts	Free Download (45 pages)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 5th, January 2016	accounts	Free Download (44 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 27th May 2015: 45570.00 GBP, 1300.00 USD	capital
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 30th, May 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, May 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 8th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 1st Jun 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 9th Jun 2008 with shareholders record filed on: 9th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 13th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 7th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 7th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 23rd, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 23rd, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Jun 2005 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (3 pages)
363(288)	Fri, 3rd Jun 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 3rd Jun 2005 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 27th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 27th, May 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 16th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 16th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 21st Jun 2004 with shareholders record filed on: 21st, June 2004	annual return	Free Download (8 pages)
363(288)	Mon, 21st Jun 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 21st Jun 2004 with shareholders record filed on: 21st, June 2004	annual return	Free Download (8 pages)
363(288)	Mon, 21st Jun 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 18th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 18th, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 19th Jun 2003 with shareholders record filed on: 19th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 19th Jun 2003 with shareholders record filed on: 19th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 12th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 12th, December 2002	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 25th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 25th, March 2002	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 4th Jun 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (6 pages)
363(288)	Mon, 4th Jun 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 4th Jun 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (6 pages)

Caravela Limited LONDON

Caravela Limited Address / Contact

Company Information / Profile

Company staff

Matthew W.

Jacqueline G.

Jaime H.

Alejandro C.

Alejandro C.

Giancarlo G.

Fiona M.

Thomas K.

Diego B.

Ellen B.

Jos A.

Diego U.

Gaby D.

Giancarlo G.

People with significant control

Company previous names

Company filings

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