Active - Proposal to Strike off
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Company Information for CARAVELL LIMITED
18 Top Angel Buckingham Industrial Estate, BUCKINGHAM INDUSTRIAL ESTATE, Buckingham, BUCKINGHAMSHIRE, MK18 1TH,
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Company Registration Number
 07100019 Private Limited Company
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Company Overview
About Caravell Ltd
CARAVELL LIMITED was founded on 2009-12-09 and has its registered office in Buckingham. The organisation's status is listed as "Active - Proposal to Strike off". Caravell Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CARAVELL LIMITED | |
| Legal Registered Office | |
| 18 Top Angel Buckingham Industrial Estate BUCKINGHAM INDUSTRIAL ESTATE Buckingham BUCKINGHAMSHIRE MK18 1TH Other companies in OX2 | |
Filing Information
| Company Number | 07100019 | |
|---|---|---|
| Company ID Number | 07100019 | |
| Date formed | 2009-12-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-12-31 | |
| Account next due | 30/09/2022 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-06-15 06:21:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARAVELL LIMITED
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Companies with same name CARAVELL LIMITED
The following companies were found which have the same name as CARAVELL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CARAVELL ASSOCIATES INCORPORATED | New Jersey | Unknown | |
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CARAVELL LEASING COMPANY, LTD. | 50502 INTERSTATE 10 W COMFORT TX 78013 | Dissolved | Company formed on the 2000-03-15 |
| CARAVELL VENTURES, INC. | 715 DREAM ISLAND RD LONGBOAT KEY FL 34228 | Inactive | Company formed on the 1995-08-23 | |
| CARAVELLA | FOURTH FLOOR 50 HANS CRESCENT LONDON | Active | Company formed on the 1989-06-23 | |
| CARAVELLA TRANS LLP | WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY NORTH FINCHLEY LONDON N12 0DR | Dissolved | Company formed on the 2011-07-18 | |
| CARAVELLA CONSULTANTS LIMITED | 23 GROVE PARK TERRACE BRISTOL BS16 2BL | Active | Company formed on the 2013-11-15 | |
| CARAVELLA LONDON LTD | 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS | Active - Proposal to Strike off | Company formed on the 2015-01-22 | |
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CARAVELLA MANAGEMENT, L.L.C. | 4240 PIRATES BCH GALVESTON TX 77554 | Active | Company formed on the 2015-08-11 |
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CARAVELLA FOOD CORP. | 166-11 CRYDERS LANE Queens WHITESTONE NY 11357 | Active | Company formed on the 2016-03-08 |
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CARAVELLA FUNDING INC. | 8550 W DESERT INN RD STE 102 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2002-07-24 |
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CARAVELLA HOLDINGS PTY LTD | Strike-off action in progress | Company formed on the 2012-06-18 | |
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CARAVELLA MEDICAL SERVICES PTY LTD | WA 6073 | Active | Company formed on the 2005-06-22 |
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CARAVELLA PROPERTY GROUP PTY LTD | QLD 4870 | Dissolved | Company formed on the 2013-12-06 |
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CARAVELLA PTY. LTD | NSW 2121 | Active | Company formed on the 1986-12-10 |
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CARAVELLA LIMITED | Active | Company formed on the 2010-02-26 | |
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CARAVELLA TRADING LLC | Delaware | Unknown | |
| CARAVELLA & ASSOCIATES, INC. | 2630 KITTBUCK WAY WEST PALM BEACH FL 33411 | Inactive | Company formed on the 2004-09-20 | |
| CARAVELLA INSURANCE SERVICES OF FL, LLC | 7565 Sika Deer Way FORT MYERS FL 33966 | Inactive | Company formed on the 2012-08-20 | |
| CARAVELLA HOMES, INC. | 1409 WINDJAMMER LOOP LUTZ FL 33549 | Inactive | Company formed on the 1980-10-08 | |
| CARAVELLA AT PALMIRA NEIGHBORHOOD ASSOCIATION, INC. | 11100 Bonita Beach Road BONITA SPRINGS FL 34135 | Active | Company formed on the 2003-07-01 |
Company Officers of CARAVELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KASSEM TRABOULSI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECO-FRIDGE UK LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Kassem Traboulsi on 2018-04-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-03-31 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM C/O HUNTER, MARSHALL & COMPANY LIMITED SUITE C 1ST FLOOR HINKSEY COURT, WEST WAY BOTLEY OXFORDSHIRE OX2 9JU | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM, C/O HUNTER, MARSHALL & COMPANY LIMITED, SUITE C 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY, OXFORDSHIRE, OX2 9JU | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM C/O SUITE C 1ST FLOOR HINKSEY COURT WEST WAY BOTLEY OXFORDSHIRE OX2 9JU UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, C/O SUITE C 1ST FLOOR HINKSEY COURT, WEST WAY, BOTLEY, OXFORDSHIRE, OX2 9JU, UNITED KINGDOM | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM SUITE C 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY OXFORDSHIRE OX2 9JU UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, SUITE C 1ST FLOOR, HINKSEY COURT,, WEST WAY, BOTLEY, OXFORDSHIRE, OX2 9JU, UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM C/O HUNTER MARSHALL & CO. LTD SUITE C, 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY OXFORDSHIRE OX2 9JU UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, C/O HUNTER MARSHALL & CO. LTD SUITE C, 1ST FLOOR, HINKSEY COURT,, WEST WAY, BOTLEY, OXFORDSHIRE, OX2 9JU, UNITED KINGDOM | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Kassem Traboulsi on 2010-06-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM C/O HUNTER, MARSHALL & CO SUITE C, 1ST FLOOR, HINKSEY COURT WEST WAY BOTLEY OXON OX2 9JU UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, C/O HUNTER, MARSHALL & CO SUITE C, 1ST FLOOR, HINKSEY COURT WEST WAY, BOTLEY, OXON, OX2 9JU, UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASSEM TRABOULSI / 28/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASSEM TRABOULSI / 19/05/2010 | |
| AR01 | 31/03/10 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CARAVELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARAVELL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARAVELL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARAVELL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 100 |
| Shareholder Funds | 2013-01-01 | £ 100 |
| Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CARAVELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARAVELL LIMITED are:
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| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
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| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
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| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where CARAVELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CARAVELL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | ||
| 84185090 | Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters) | ||
| 84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | ||
| 84182191 | Household refrigerators compression-type, of a capacity <= 250 l (excl. table models and building-in types) | ||
| 84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | ||
| 84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | ||
| 84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARAVELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARAVELL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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