CARAVELA LIMITED
Overview
| Company Name | CARAVELA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03996686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARAVELA LIMITED?
- Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CARAVELA LIMITED located?
| Registered Office Address | 3rd Floor 12 Gough Square EC4A 3DW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARAVELA LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRMAX LIMITED | May 18, 2000 | May 18, 2000 |
What are the latest accounts for CARAVELA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARAVELA LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for CARAVELA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Matthew William Wright as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 67 pages | AA | ||||||
Registration of charge 039966860008, created on Apr 01, 2025 | 19 pages | MR01 | ||||||
Confirmation statement made on Dec 12, 2024 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jun 11, 2024
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jun 11, 2024
| 5 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Second filing of Confirmation Statement dated Dec 12, 2023 | 5 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 12, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Statement of capital on Nov 28, 2023
| 6 pages | SH02 | ||||||
Statement of capital on Oct 30, 2023
| 7 pages | SH02 | ||||||
Statement of capital on Sep 29, 2023
| 7 pages | SH02 | ||||||
Appointment of Mr Matthew William Wright as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Fiona Mcanena as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||
Statement of capital on Aug 29, 2023
| 7 pages | SH02 | ||||||
Statement of capital on Jul 28, 2023
| 7 pages | SH02 | ||||||
Statement of capital on Jun 29, 2023
| 7 pages | SH02 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 58 pages | AA | ||||||
Statement of capital on May 29, 2023
| 7 pages | SH02 | ||||||
Confirmation statement made on May 30, 2023 with updates | 5 pages | CS01 | ||||||
Statement of capital on Apr 27, 2023
| 7 pages | SH02 | ||||||
Statement of capital on Mar 27, 2023
| 7 pages | SH02 | ||||||
Statement of capital on Feb 24, 2023
| 7 pages | SH02 | ||||||
Who are the officers of CARAVELA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADENA, Alejandro | Secretary | 40-48 Wharf Road N1 7UX London Unit 20 Waterside England | Colombian | 100885810003 | ||||||
| CADENA, Alejandro | Director | 40-48 Wharf Road N1 7UX London Unit 20 Waterside United Kingdom | Colombia | Colombian | 100885810003 | |||||
| GHIRETTI, Giancarlo | Director | 40-48 Wharf Road N1 7UX London Unit 20 Waterside United Kingdom | Colombia | Italian | 69960510005 | |||||
| GREEN, Jacqueline | Director | 44-48 Wharf Road N1 7UX London Unit 20 England | England | British | 271697540001 | |||||
| HECTOR, Jaime | Director | 44-48 Wharf Road N1 7UX London Unit 20 England | United Kingdom | Spanish | 112448250001 | |||||
| GHIRETTI, Giancarlo | Secretary | Flat 1 111 Bedford Road SW4 7RA London | Italian | 69960510002 | ||||||
| ADRIAANSE, Jos | Director | 12 Gough Square EC4A 3DW London 3rd Floor England | Netherlands | Dutch | 158650170001 | |||||
| BOGERS, Ellen | Director | Conduit House Conduit Lane EN11 8EP Hoddesdon Hertfordshire | Netherlands | Dutch | 160948450001 | |||||
| BRENES, Diego | Director | 12 Gough Square EC4A 3DW London 3rd Floor England | United States | Costa Rican | 189352330001 | |||||
| DE BEDOUT, Gaby Maria | Director | 53 Cromwell Road SW7 2EH London | Colombian | 69960500001 | ||||||
| KELEHER, Thomas | Director | Corrales Nm 87048 P.O. Box 2600 United States | United States | American | 259573800001 | |||||
| MCANENA, Fiona | Director | 44-48 Wharf Road N1 7UX London Unit 20 England | England | British | 109905840001 | |||||
| URDANETA, Diego | Director | Flat 1 111 Bedford Road SW4 7RA London | Colombian | 66639140003 | ||||||
| WRIGHT, Matthew William | Director | 12 Gough Square EC4A 3DW London 3rd Floor England | United Kingdom | British | 40396590006 |
Who are the persons with significant control of CARAVELA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alejandro Cadena | Apr 06, 2016 | 40-48 Wharf Road N1 7UX London Unit 20 Waterside United Kingdom | Yes |
Nationality: Colombian Country of Residence: Colombia | |||
Natures of Control
| |||
| Giancarlo Ghiretti | Apr 06, 2016 | 40-48 Wharf Road N1 7UX London Unit 20 Waterside United Kingdom | Yes |
Nationality: Italian Country of Residence: Colombia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CARAVELA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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