THE SPANISH CARAVAN LIVERPOOL LIMITED

Overview

Company Name	THE SPANISH CARAVAN LIVERPOOL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12793453
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SPANISH CARAVAN LIVERPOOL LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is THE SPANISH CARAVAN LIVERPOOL LIMITED located?

Registered Office Address	Hanover Buildings 11-13 Hanover Street L1 3DN Liverpool Merseyside United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE SPANISH CARAVAN LIVERPOOL LIMITED?

Previous Company Names
Company Name	From	Until
URBANO CHIRINGUITO LIMITED	Aug 05, 2020	Aug 05, 2020

What are the latest accounts for THE SPANISH CARAVAN LIVERPOOL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for THE SPANISH CARAVAN LIVERPOOL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for THE SPANISH CARAVAN LIVERPOOL LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Previous accounting period extended from Aug 31, 2025 to Feb 28, 2026	1 pages	AA01

Feb 11, 2026	Cessation of Gavin Stamper as a person with significant control on Feb 11, 2026	1 pages	PSC07

Feb 11, 2026	Cessation of William Stamper as a person with significant control on Feb 11, 2026	1 pages	PSC07

Feb 11, 2026	Termination of appointment of William Edward Murray Stamper as a director on Feb 11, 2026	1 pages	TM01

Feb 11, 2026	Termination of appointment of Gavin Luke Stamper as a director on Feb 11, 2026	1 pages	TM01

Jun 25, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

May 30, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

May 21, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with updates	4 pages	CS01

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Apr 24, 2023	Notification of William Stamper as a person with significant control on Aug 05, 2020	2 pages	PSC01

Apr 24, 2023	Notification of Gavin Stamper as a person with significant control on Aug 05, 2020	2 pages	PSC01

Apr 24, 2023	Notification of Kurt Wilson as a person with significant control on Aug 05, 2020	2 pages	PSC01

Apr 24, 2023	Notification of Harry Marquart as a person with significant control on Aug 05, 2020	2 pages	PSC01

Apr 21, 2023	Withdrawal of a person with significant control statement on Apr 21, 2023	2 pages	PSC09

Jan 25, 2023	Director's details changed for Mr Harry William Marquart on Jan 12, 2023	2 pages	CH01

Nov 17, 2022	Director's details changed for Mr Harry William Marquart on Nov 17, 2022	2 pages	CH01

Nov 17, 2022	Director's details changed for Mr William Edward Murray Stamper on Nov 17, 2022	2 pages	CH01

Nov 17, 2022	Director's details changed for Mr Gavin Luke Stamper on Nov 17, 2022	2 pages	CH01

Nov 17, 2022	Director's details changed for Mr Kurt Wilson on Nov 17, 2022	2 pages	CH01

Jul 12, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Oct 13, 2021	Registered office address changed from 3 the Meadows Rainhill Merseyside L35 0PQ England to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on Oct 13, 2021	1 pages	AD01

Sep 09, 2021	Confirmation statement made on Aug 04, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of THE SPANISH CARAVAN LIVERPOOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARQUART, Harry William 11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	Aug 05, 2020		Director	11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	United Kingdom	Irish	1991-5	244180350003
WILSON, Kurt 11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	Aug 05, 2020		Director	11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	United Kingdom	British	1986-7	207902260003
STAMPER, Gavin Luke 11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	Aug 05, 2020	Feb 11, 2026	Director	11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	United Kingdom	British	1973-3	107843950003
STAMPER, William Edward Murray 11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	Aug 05, 2020	Feb 11, 2026	Director	11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	United Kingdom	British	1968-9	45686440003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SPANISH CARAVAN LIVERPOOL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gavin Stamper 11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	Aug 05, 2020	11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr William Stamper 11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	Aug 05, 2020	11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Harry Marquart 11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	Aug 05, 2020	11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kurt Wilson 11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	Aug 05, 2020	11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	No
	Nationality: British Country of Residence: England
	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

What are the latest statements on persons with significant control for THE SPANISH CARAVAN LIVERPOOL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 05, 2020	Aug 05, 2020	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

View Detailed Information on Persons with Significant Control Statements

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