Caravela Limited
Company Profile
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MediumCaravela Limited
03996686•Private Limited With Share Capital
3Rd Floor 12 Gough Square, London, EC4A3DW
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Incorporated
18/05/2000
Company Age
25 years
Directors
5
Employees
234
SIC Code
46370
Risk
very low risk
Company Overview
Registration, classification & business activity
Caravela Limited (03996686) is a private limited with share capital incorporated on 18/05/2000 (25 years old) and registered in london, EC4A3DW. The company operates under SIC code 46370 and is classified as Medium.
Caravela is the only latin american specialty coffee exporter whose primary mission is to make specialty coffee as prosperous as it is delicious by facilitating the equitable exchange of green coffee between highly skilled coffee producers in latin america and high-quality coffee roasters around the...
Private Limited With Share Capital
SIC: 46370
Medium
Incorporated 18/05/2000
EC4A3DW
234 employees
Financial Overview
Total Assets
£24.41M
Liabilities
£16.94M
Net Assets
£7.47M
Turnover
£37.49M
Cash
£4.61M
Key Metrics
234
Employees
5
Directors
8
Shareholders
Board of Directors
4
Name
Position
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2024
Capital Cancellation Shares
Category:Capital
Date:27-06-2024
Capital Cancellation Shares
Category:Capital
Date:26-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-12-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-11-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-09-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-08-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-05-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-04-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-03-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-02-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-01-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-12-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-11-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-10-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-08-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-05-2022
Memorandum Articles
Category:Incorporation
Date:27-05-2022
Resolution
Category:Resolution
Date:27-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Resolution
Category:Resolution
Date:31-05-2019
Resolution
Category:Resolution
Date:31-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2017
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:29-10-2016
Resolution
Category:Resolution
Date:28-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Capital Allotment Shares
Category:Capital
Date:04-06-2013
Resolution
Category:Resolution
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Import / Export
Imports
12 Months9
60 Months42
Exports
12 Months2
60 Months34
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd 12 Gough Square, London, EC4A3DWRegistered
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