Caravannersrus Limited WARRINGTON


Founded in 2014, Caravannersrus, classified under reg no. 09052066 is an active company. Currently registered at 207 Knutsford Road WA4 2QL, Warrington the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 27, 2015 Caravannersrus Limited is no longer carrying the name Caravannersrusltd.

The company has one director. Alexander G., appointed on 1 December 2015. There are currently no secretaries appointed. As of 24 April 2024, there were 5 ex directors - Russell S., Richard G. and others listed below. There were no ex secretaries.

Caravannersrus Limited Address / Contact

Office Address 207 Knutsford Road
Office Address2 Grappenhall
Town Warrington
Post code WA4 2QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09052066
Date of Incorporation Thu, 22nd May 2014
Industry Other accommodation
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Alexander G.

Position: Director

Appointed: 01 December 2015

Russell S.

Position: Director

Appointed: 17 January 2017

Resigned: 03 November 2020

Richard G.

Position: Director

Appointed: 17 January 2017

Resigned: 03 November 2020

Steve B.

Position: Director

Appointed: 26 January 2015

Resigned: 13 May 2015

David D.

Position: Director

Appointed: 25 January 2015

Resigned: 26 October 2015

Darren C.

Position: Director

Appointed: 22 May 2014

Resigned: 07 July 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Alexander G. This PSC and has 25-50% shares. Another entity in the PSC register is James Paige Marketing Limited that entered Holmfirth, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares.

Alexander G.

Notified on 7 July 2016
Nature of control: 25-50% shares

James Paige Marketing Limited

4 Greenfield Road, Holmfirth, HD9 2JT, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 05203932
Notified on 17 January 2017
Ceased on 3 November 2020
Nature of control: 25-50% shares

Company previous names

Caravannersrusltd January 27, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-03-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1004 047       
Balance Sheet
Current Assets10011 6597 9846 3754 5081 020231389485
Net Assets Liabilities  4 0823 8121 124    
Cash Bank In Hand10011 099       
Cash Bank On Hand    3 213856136293390
Debtors 560  1 295164959695
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve 3 947       
Shareholder Funds1004 047       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  9009002 450    
Average Number Employees During Period  2333311
Creditors  3 0021 6633 3852 9392 9012 3812 381
Net Current Assets Liabilities1004 0474 9824 7121 123-1 919-2 670-1 992-1 896
Total Assets Less Current Liabilities1004 0474 9824 7121 123-1 919-2 670-1 992-1 896
Creditors Due Within One Year 7 612       
Number Shares Allotted 100       
Par Value Share 1       
Value Shares Allotted100100       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates November 17, 2023
filed on: 20th, November 2023
Free Download (4 pages)

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