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CARAVAN ACCESSORIES C.A.K. TANKS LTD.

CARAVAN ACCESSORIES C.A.K. TANKS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARAVAN ACCESSORIES C.A.K. TANKS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03677785
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARAVAN ACCESSORIES C.A.K. TANKS LTD.?

    • Manufacture of other plastic products (22290) / Manufacturing
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CARAVAN ACCESSORIES C.A.K. TANKS LTD. located?

    Registered Office Address
    10 Princes Drive
    Kenilworth
    CV8 2FD Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CARAVAN ACCESSORIES C.A.K. TANKS LTD.?

    Previous Company Names
    Company NameFromUntil
    C A K TANKS LTD.Dec 30, 1998Dec 30, 1998
    B.V.D. LTD.Dec 03, 1998Dec 03, 1998

    What are the latest accounts for CARAVAN ACCESSORIES C.A.K. TANKS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CARAVAN ACCESSORIES C.A.K. TANKS LTD.?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for CARAVAN ACCESSORIES C.A.K. TANKS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 03, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 03, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 03, 2018 with updates

    		4 pagesCS01

    Notification of Caravan Accessories (Kenilworth) Limited as a person with significant control on Nov 26, 2018

    		2 pagesPSC02

    Change of details for Mr Jonathan Eric Frost as a person with significant control on Nov 26, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Registration of charge 036777850003, created on May 16, 2018

    		43 pagesMR01

    Registration of charge 036777850002, created on Apr 26, 2018

    		32 pagesMR01

    Termination of appointment of Eunice Muriel Frost as a secretary on Dec 05, 2017

    		1 pagesTM02

    Confirmation statement made on Dec 03, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Jonathan Eric Frost as a person with significant control on Nov 27, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CARAVAN ACCESSORIES C.A.K. TANKS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Jonathan Eric
    57 Woodland Road
    CV8 2FJ Kenilworth
    Warwickshire
    		Secretary
    57 Woodland Road
    CV8 2FJ Kenilworth
    Warwickshire
    		British23023410001
    FROST, Jonathan Eric
    57 Woodland Road
    CV8 2FJ Kenilworth
    Warwickshire
    		Director
    57 Woodland Road
    CV8 2FJ Kenilworth
    Warwickshire
    		GbrBritishTechnical Director23023410001
    FROST, Eunice Muriel
    57 Woodland Road
    CV8 2FJ Kenilworth
    Warwickshire
    		Secretary
    57 Woodland Road
    CV8 2FJ Kenilworth
    Warwickshire
    		British9658050001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    FROST, Eric William
    57 Woodland Road
    CV8 2FJ Kenilworth
    Warwickshire
    		Director
    57 Woodland Road
    CV8 2FJ Kenilworth
    Warwickshire
    		BritishEngineer35493960001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARAVAN ACCESSORIES C.A.K. TANKS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caravan Accessories (Kenilworth) Limited
    CV8 2FD Kenilworth
    10 Princes Drive
    Warwickshire
    United Kingdom
    		Nov 26, 2018
    CV8 2FD Kenilworth
    10 Princes Drive
    Warwickshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00988888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jonathan Eric Frost
    Whitnash
    CV31 2TW Leamington Spa
    9 Goldacre Close
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Whitnash
    CV31 2TW Leamington Spa
    9 Goldacre Close
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0