CARAVANS DIRECT LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
CARAVANS DIRECT LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
CARAVANS DIRECT LIMITED was incorporated 27 years ago on 17/07/1996 and has the registered number: 03225981. The accounts status is MICRO ENTITY and accounts are next due on 30/10/2024.
CARAVANS DIRECT LIMITED was incorporated 27 years ago on 17/07/1996 and has the registered number: 03225981. The accounts status is MICRO ENTITY and accounts are next due on 30/10/2024.
CARAVANS DIRECT LIMITED - LIVERPOOL
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2023 | 30/10/2024 |
Registered Office
3RD FLOOR 5 TEMPLE SQUARE
LIVERPOOL
MERSEYSIDE
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ANTHONY ROBERTS | Jul 1957 | British | Director | 1996-07-17 | CURRENT |
| CHERYL O'CONNELL | Secretary | 2002-07-22 | CURRENT | ||
| CLAIRE GREENSHIELDS | Aug 1970 | British | Director | 1997-05-02 UNTIL 1998-07-14 | RESIGNED |
| PATRICK DOUGLAS | Mar 1965 | British | Director | 1996-07-17 UNTIL 1997-01-31 | RESIGNED |
| MR ADAM GEORGE DOBSON | Jun 1973 | British | Director | 1997-01-31 UNTIL 1998-07-31 | RESIGNED |
| KAREN JUNE ROCHELLE | Secretary | 2002-05-30 UNTIL 2002-07-22 | RESIGNED | ||
| EMILY PATRICIA ROBERTS | Secretary | 1998-08-01 UNTIL 2000-05-01 | RESIGNED | ||
| MR ADAM GEORGE DOBSON | Jun 1973 | British | Secretary | 1996-07-17 UNTIL 1998-07-31 | RESIGNED |
| PETER JOHN BLUNDELL | Dec 1953 | Secretary | 2000-05-01 UNTIL 2002-05-30 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-17 UNTIL 1996-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Anthony Roberts | 2016-04-06 | 7/1957 | Holyhead Anglesey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARAVANS_DIRECT_LIMITED - Accounts | 2024-01-17 | 31-01-2023 | £112 equity |
| CARAVANS_DIRECT_LIMITED - Accounts | 2022-01-22 | 31-01-2021 | £-15,171 equity |
| CARAVANS_DIRECT_LIMITED - Accounts | 2021-01-30 | 31-01-2020 | £-31,309 equity |
| CARAVANS_DIRECT_LIMITED - Accounts | 2019-11-01 | 31-01-2019 | £-35,252 equity |
| CARAVANS_DIRECT_LIMITED - Accounts | 2018-10-31 | 31-01-2018 | £-37,012 equity |
| CARAVANS_DIRECT_LIMITED - Accounts | 2017-11-01 | 31-01-2017 | £-38,838 equity |
| Abbreviated Company Accounts - CARAVANS DIRECT LIMITED | 2017-01-28 | 31-01-2016 | £-32,703 equity |
| Abbreviated Company Accounts - CARAVANS DIRECT LIMITED | 2015-05-01 | 31-07-2014 | £-26,038 equity |