General information

Name:

Caravans Direct Ltd

Office Address:

3rd Floor 5 Temple Square Temple Street L2 5RH Liverpool

Number: 03225981

Incorporation date: 1996-07-17

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03225981 twenty eight years ago, Caravans Direct Limited was set up as a Private Limited Company. The company's current registration address is 3rd Floor 5 Temple Square, Temple Street Liverpool. The enterprise's registered with SIC code 46900, that means Non-specialised wholesale trade. The company's latest annual accounts describe the period up to 2022-01-31 and the most recent confirmation statement was released on 2023-07-14.

At present, the firm is governed by 1 director: David R., who was assigned to lead the company twenty eight years ago. Since 1997/05/02 Claire G., had been supervising the firm up until the resignation in July 1998. As a follow-up another director, specifically Adam D. gave up the position twenty six years ago. To support the directors in their duties, the firm has been utilizing the skills of Cheryl O. as a secretary since July 2002.

David R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Cheryl O.

Role: Secretary

Appointed: 22 July 2002

Latest update: 22 March 2024

David R.

Role: Director

Appointed: 17 July 1996

Latest update: 22 March 2024

People with significant control

David R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 17 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2014-08-01
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 29 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 29 April 2014
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
27
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