Caravan Coffee Roasters Limited

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caravan coffee roasters limited
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Caravan Coffee Roasters Limited

09220000Private Limited With Share Capital

Lambworks North Road, London, N79DP
Incorporated

16/09/2014

Company Age

11 years

Directors

7

Employees

33

SIC Code

10832

Risk

moderate risk

Company Overview

Registration, classification & business activity

Caravan Coffee Roasters Limited (09220000) is a private limited with share capital incorporated on 16/09/2014 (11 years old) and registered in london, N79DP. The company operates under SIC code 10832 - production of coffee and coffee substitutes.

Craft coffee

Private Limited With Share Capital
SIC: 10832
Small
Incorporated 16/09/2014
N79DP
33 employees

Financial Overview

Total Assets

£3.27M

Liabilities

£4.76M

Net Assets

£-1.49M

Est. Turnover

£5.60M

AI Estimated
Unreported
Cash

£19.1K

Key Metrics

33

Employees

7

Directors

8

Shareholders

Board of Directors

5

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

79
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2025
Resolution
Category:Resolution
Date:07-03-2025
Resolution
Category:Resolution
Date:07-03-2025
Memorandum Articles
Category:Incorporation
Date:07-03-2025
Capital Alter Shares Subdivision
Category:Capital
Date:07-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Memorandum Articles
Category:Incorporation
Date:18-01-2023
Resolution
Category:Resolution
Date:18-01-2023
Resolution
Category:Resolution
Date:01-11-2022
Memorandum Articles
Category:Incorporation
Date:01-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Memorandum Articles
Category:Incorporation
Date:15-09-2021
Resolution
Category:Resolution
Date:15-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-08-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:29-04-2017
Resolution
Category:Resolution
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2014
Incorporation Company
Category:Incorporation
Date:16-09-2014

Import / Export

Imports
12 Months3
60 Months21
Exports
12 Months4
60 Months16

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts29/06/2025

Trading Addresses

Granary Building, 1-3 Granary Square Granary Square, London, N1C4AA
Lambworks North Road, London, N79DPRegistered

Contact