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Home > England & Wales Companies > CARAVEL TRADING LTD
Company Information for

CARAVEL TRADING LTD

19 Leyden Street, London, E1 7LE,
Company Registration Number
07653257
Private Limited Company
Active

Company Overview

About Caravel Trading Ltd
CARAVEL TRADING LTD was founded on 2011-06-01 and has its registered office in London. The organisation's status is listed as "Active". Caravel Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARAVEL TRADING LTD
 
Legal Registered Office
19 Leyden Street
London
E1 7LE
Other companies in W1S
 
Previous Names
CARAVEL COFFEE TRADING LTD03/04/2013
Filing Information
Company Number 07653257
Company ID Number 07653257
Date formed 2011-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-26
Account next due 2024-12-26
Latest return 2024-03-21
Return next due 2025-04-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB117524919  
Last Datalog update: 2025-02-19 03:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARAVEL TRADING LTD
The accountancy firm based at this address is VECO TRUST (UK) LIMITED
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Companies with same name CARAVEL TRADING LTD
The following companies were found which have the same name as CARAVEL TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Caravel Trading Corp. Delaware Unknown
CARAVEL TRADING & TRANSPORTATION COMPANY LIMITED Dissolved Company formed on the 2001-03-05
CARAVEL TRADING LIMITED 14 CARRIGMORE LAWNS CITYWEST SAGGART CO DUBLIN D24DY01 Dissolved Company formed on the 2005-10-14
CARAVEL TRADING CORPORATION California Unknown
CARAVEL TRADING COMPANY LLC Oklahoma Unknown

Company Officers of CARAVEL TRADING LTD

Current Directors
Officer Role Date Appointed
GIUSEPPE PONTREMOLI
 Director 2017-06-06
MARCO ZANETTI
 Director 2012-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
FINCHLEY SECRETARIES LIMITED
 Company Secretary 2012-09-05 2016-01-22
JOHN ALEXANDER TROOSTWYK
 Director 2012-09-05 2016-01-22
BARRY MICHAEL NEAD
 Director 2011-06-01 2012-09-05
FEDERICO GARAVENTA
 Company Secretary 2011-06-01 2012-08-17

More director information

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.

DateDocument TypeDocument Description
2025-02-25FIRST GAZETTE notice for compulsory strike-off
2024-04-29REGISTERED OFFICE CHANGED ON 29/04/24 FROM Unit 1 st Margarets Business Centre Moor Mead Road Twickenham TW1 1JS England
2024-04-29Change of details for Mr Marco Zanetti as a person with significant control on 2024-04-29
2024-04-29Director's details changed for Marco Zanetti on 2024-04-29
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-03-2126/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-12-20Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-12-20AA01Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SANDRO SERENARI
2022-04-28CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-04-21SH0122/12/21 STATEMENT OF CAPITAL GBP 8000000
2022-03-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-12-20AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02AP01DIRECTOR APPOINTED MR SANDRO SERENARI
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-11-18TM02Termination of appointment of Massimiliano Quartarone on 2019-11-05
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-06-21AP03Appointment of Mr. Massimiliano Quartarone as company secretary on 2019-06-10
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-02-04RP04PSC01Second filing of notification of person of significant controlMarco Zanetti
2019-01-02SH0120/12/18 STATEMENT OF CAPITAL GBP 4556201
2018-12-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PONTREMOLI
2018-02-01AAMDAmended account full exemption
2018-01-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO ZANETTI
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 4330987
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-19AP01DIRECTOR APPOINTED MR. GIUSEPPE PONTREMOLI
2016-10-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 4330987
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 4330987
2016-03-22AR0117/01/16 ANNUAL RETURN FULL LIST
2016-03-22TM02Termination of appointment of Finchley Secretaries Limited on 2016-01-22
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER TROOSTWYK
2016-03-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 4330987
2016-03-01SH0123/12/15 STATEMENT OF CAPITAL GBP 4330987
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM 32 Sackville Street Mayfair London W1S 3EA
2016-02-26CH01Director's details changed for Marco Zanetti on 2016-01-22
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER TROOSTWYK
2016-02-26TM02Termination of appointment of Finchley Secretaries Limited on 2016-01-22
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 652987
2015-01-21AR0117/01/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AR0117/01/14 ANNUAL RETURN FULL LIST
2014-02-05CH01Director's details changed for Marco Zanetti on 2014-01-17
2014-01-04SH0104/11/13 STATEMENT OF CAPITAL GBP 652987
2013-10-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-03RES15CHANGE OF NAME 02/04/2013
2013-04-03CERTNMCOMPANY NAME CHANGED CARAVEL COFFEE TRADING LTD CERTIFICATE ISSUED ON 03/04/13
2013-04-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-21AR0117/01/13 FULL LIST
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BARRY NEAD
2012-11-01AP01DIRECTOR APPOINTED MARCO ZANETTI
2012-10-11AP01DIRECTOR APPOINTED JOHN ALEXANDER TROOSTWYK
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-17AP04CORPORATE SECRETARY APPOINTED FINCHLEY SECRETARIES LIMITED
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 9 MANSFIELD STREET LONDON W1G 9NY UNITED KINGDOM
2012-08-17TM02APPOINTMENT TERMINATED, SECRETARY FEDERICO GARAVENTA
2012-06-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-06-01AR0101/06/12 FULL LIST
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 42 EYRE COURT FINCHLEY ROAD LONDON NW8 9TU UNITED KINGDOM
2011-06-01AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARAVEL TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2024-06-26
Fines / Sanctions
No fines or sanctions have been issued against CARAVEL TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARAVEL TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CARAVEL TRADING LTD

Intangible Assets
Patents
We have not found any records of CARAVEL TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARAVEL TRADING LTD
Trademarks
We have not found any records of CARAVEL TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARAVEL TRADING LTD. 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 (82990 - Other business support service activities n.e.c.) as CARAVEL TRADING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CARAVEL TRADING LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARAVEL TRADING LTD 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 CARAVEL TRADING LTD 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.
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