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Caravania Limited PORTHCAWL

Caravania started in year 2009 as Private Limited Company with registration number 07052677. The Caravania company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Porthcawl at 17 Beach Road. Postal code: CF36 5NH. Since 30th November 2009 Caravania Limited is no longer carrying the name Caravania Future.

At the moment there are 2 directors in the the firm, namely Julian P. and Andrew F.. In addition one secretary - Andrew F. - is with the company. As of 28 April 2024, there was 1 ex director - John F.. There were no ex secretaries.

Caravania Limited Address / Contact

Office Address 17 Beach Road
Town Porthcawl
Post code CF36 5NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07052677
Date of Incorporation Thu, 22nd Oct 2009
Industry Non-trading company
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Julian P.

Position: Director

Appointed: 18 August 2021

Andrew F.

Position: Director

Appointed: 18 May 2020

Andrew F.

Position: Secretary

Appointed: 22 October 2009

John F.

Position: Director

Appointed: 22 October 2009

Resigned: 26 October 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Andrew F. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Helen P. This PSC owns 25-50% shares. The third one is John F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew F.

Notified on 26 October 2023
Nature of control: 25-50% shares

Helen P.

Notified on 26 October 2023
Nature of control: 25-50% shares

John F.

Notified on 6 April 2016
Ceased on 26 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Caravania Future November 30, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Net Worth100100  
Balance Sheet
Cash Bank On Hand 100100 
Net Assets Liabilities 100100100
Current Assets100100  
Debtors100100  
Reserves/Capital
Called Up Share Capital100100  
Shareholder Funds100100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100
Number Shares Allotted 100100100
Par Value Share 111
Net Assets Liability Excluding Pension Asset Liability100100  
Net Current Assets Liabilities100100  
Share Capital Allotted Called Up Paid100100  
Total Assets Less Current Liabilities100100  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 26th October 2023
filed on: 2nd, January 2024 		Free Download (2 pages)

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