Caravan Tech Holdings Ltd
Company Profile
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MicroCaravan Tech Holdings Ltd
08967253•Private Limited With Share Capital
95 London Road, Hurst Green, Etchingham, TN197PN
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Incorporated
31/03/2014
Company Age
12 years
Directors
2
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Caravan Tech Holdings Ltd (08967253) is a private limited with share capital incorporated on 31/03/2014 (12 years old) and registered in etchingham, TN197PN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Caravan tech holdings ltd is a capital markets company based out of 95 london road hurst green, etchingham, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 31/03/2014
TN197PN
3 employees
Financial Overview
Total Assets
£2.16M
Liabilities
£807.2K
Net Assets
£1.36M
Cash
£399.2K
Key Metrics
3
Employees
2
Directors
6
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Memorandum Articles
Category:Incorporation
Date:12-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Capital Allotment Shares
Category:Capital
Date:18-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Incorporation Company
Category:Incorporation
Date:31-03-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date23/03/2026
Latest Accounts30/09/2025
Trading Addresses
95 London Road, Hurst Green, Etchingham, East Sussex, TN197PNRegistered
Related Companies
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