Caravan Security Storage Limited in St. James's Street NOTTINGHAM - NG1 6FG

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Caravan Security Storage Limited NOTTINGHAM

Caravan Security Storage started in year 1999 as Private Limited Company with registration number 03699697. The Caravan Security Storage company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Nottingham at Market Square House. Postal code: NG1 6FG.

At present there are 2 directors in the the company, namely Peter H. and Francis O.. In addition one secretary - Pauline C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Caravan Security Storage Limited Address / Contact

Office Address	Market Square House
Office Address2	St. James's Street
Town	Nottingham
Post code	NG1 6FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03699697
Date of Incorporation	Mon, 18th Jan 1999
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Peter H.

Position: Director

Appointed: 14 July 2020

Francis O.

Position: Director

Appointed: 12 March 2020

Pauline C.

Position: Secretary

Appointed: 01 October 2016

Matthew W.

Position: Director

Appointed: 12 March 2020

Resigned: 01 February 2022

Maximiliaan C.

Position: Director

Appointed: 26 April 2007

Resigned: 11 August 2014

Jeremy C.

Position: Director

Appointed: 26 April 2007

Resigned: 12 March 2020

Eggert S.

Position: Director

Appointed: 30 January 2006

Resigned: 26 April 2007

Clive S.

Position: Director

Appointed: 30 January 2006

Resigned: 26 April 2007

Sarah W.

Position: Secretary

Appointed: 31 January 2005

Resigned: 01 October 2016

Kevin H.

Position: Secretary

Appointed: 01 November 1999

Resigned: 31 January 2005

Keith W.

Position: Director

Appointed: 18 January 1999

Resigned: 09 September 2010

Robert B.

Position: Secretary

Appointed: 18 January 1999

Resigned: 01 November 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 1999

Resigned: 18 January 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 18 January 1999

Resigned: 18 January 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 18 January 1999

Resigned: 18 January 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Amt Intermediaries Limited from London, England. The abovementioned PSC is classified as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amt Intermediaries Limited

Exchequer Court 33 St. Mary Axe, London, EC3A 8AA, England

Legal authority	Companies House
Legal form	Limited Liability
Country registered	England And Wales
Place registered	Companies House
Registration number	12352186
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, July 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, July 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, August 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 15th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 17th, November 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to January 18, 2016 with full list of members filed on: 22nd, January 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to January 18, 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 13, 2015: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 11th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to January 18, 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 30, 2014: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 8th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to January 18, 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to January 18, 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to January 18, 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, April 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to January 18, 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, April 2009	accounts	Free Download (12 pages)
363a	Annual return made up to January 20, 2009 filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, April 2008	accounts	Free Download (12 pages)
363a	Annual return made up to January 18, 2008 filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 18, 2008 filed on: 18th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
363s	Annual return made up to February 13, 2007 filed on: 13th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 13, 2007 filed on: 13th, February 2007	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 22nd, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 22nd, December 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, November 2006	accounts	Free Download (15 pages)
363s	Annual return made up to January 24, 2006 filed on: 24th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 24, 2006 (Secretary's particulars changed)	annual return
363s	Annual return made up to January 24, 2006 filed on: 24th, January 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 15th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 15th, August 2005	accounts	Free Download (15 pages)
363s	Annual return made up to February 14, 2005 filed on: 14th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 14, 2005 filed on: 14th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 30th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 30th, September 2004	accounts	Free Download (14 pages)
363s	Annual return made up to January 27, 2004 filed on: 27th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 27, 2004 filed on: 27th, January 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 24th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 24th, September 2003	accounts	Free Download (11 pages)
363s	Annual return made up to January 25, 2003 filed on: 25th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to January 25, 2003 filed on: 25th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 21st, August 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 21st, August 2002	accounts	Free Download (11 pages)
363s	Annual return made up to February 7, 2002 filed on: 7th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 7, 2002 filed on: 7th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 29th, November 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 29th, November 2001	accounts	Free Download (10 pages)
363s	Annual return made up to January 25, 2001 filed on: 25th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 25, 2001 filed on: 25th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, October 2000	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 23rd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 23rd, October 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, October 2000	accounts	Free Download (8 pages)
363s	Annual return made up to February 4, 2000 filed on: 4th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 4, 2000 filed on: 4th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 4, 2000 (Director's particulars changed)	annual return

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