CARAVEL MANAGEMENT LIMITED

Company Name
CARAVEL MANAGEMENT LIMITED

Legal Registered Office
LONDON

Company Number		03140622
Date formed		1995-12-22
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-05-10
Type of accounts		DORMANT

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Companies with same name CARAVEL MANAGEMENT LIMITED

The following companies were found which have the same name as CARAVEL MANAGEMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CARAVEL MANAGEMENT, L.L.C.	230 S 2ND ST STE 202 YAKIMA WA 98901	Dissolved	Company formed on the 2005-07-14
Caravel Management LLC	Delaware	Unknown
CARAVEL MANAGEMENT, LTD.	7740 S.W. 104TH STREET MIAMI FL 33156	Inactive	Company formed on the 1981-05-05

Company Officers of CARAVEL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
TOWER SECRETARIES LIMITED	Company Secretary	2005-06-28
CHARLOTTE IND EASTWOOD	Director	2014-12-24
MIROSLAV GRUNA	Director	2014-03-17
JONATHAN ALAN JENNINGS	Director	2014-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RENNY LEWIS GOULD	Director	2015-02-27	2016-01-07
PAUL ANTHONY FAUVEL	Director	2012-04-26	2014-11-28
JAMES ANDREW RAMSDEN	Director	2012-10-30	2014-11-28
WILLIAM WEBBE	Director	2013-10-18	2014-03-31
STUART JAMES PINNINGTON	Director	2009-07-31	2013-10-18
PAUL WEIR	Director	2009-07-31	2013-01-22
TIMOTHY ADRIAN KNIGHT	Director	2009-07-31	2012-08-31
IAIN DAVID JOHNS	Director	2009-07-31	2012-08-02
HELEN ANN WILSON MUNNS	Director	2009-10-08	2012-06-15
AMANDA CAROL HARRIS	Director	2009-10-08	2010-05-20
CAROL JOANNE BREVILLY	Director	2009-07-31	2010-03-25
SIMON JOHN HARMAN	Director	2007-11-02	2009-09-24
JULIEN MICHAEL SHARPE	Director	2007-11-02	2009-08-27
DAVID CHARLES ENEVOLDSEN	Director	2009-01-05	2009-07-31
NICHOLAS ROBERT HANNAH	Director	2009-01-05	2009-07-31
ADRIAN BRADLEY HOWE	Director	2009-01-05	2009-07-31
BENJAMIN JOHN TUSTIN	Director	2009-01-05	2009-07-31
MARTIN THOMAS CONLON	Director	2008-01-28	2009-05-29
PHILIP JOSEPH AUSTIN	Director	2007-11-02	2009-01-05
RICHARD CURTISS LE BRUN	Director	2004-12-15	2007-11-02
CHRISTOPHER KEITH LE PELLEY	Director	2002-07-29	2007-11-02
IAN BADEN POWELL	Director	2006-09-18	2007-02-27
RAYMOND LEE PAGE	Director	2002-07-29	2006-09-07
BARSAC COMPANY LIMTED	Director	1996-03-25	2006-01-12
AMARADO LIMITED	Company Secretary	1996-03-25	2005-06-28
MARK HUBERT PATTIMORE	Director	2002-07-29	2005-03-31
DAVID JOHN CHRISTOPHER	Director	2004-01-21	2005-03-18
LOIC JOHN WILLIS	Company Secretary	1996-01-15	1996-03-25
JONATHAN CHARLES BRANNAM	Director	1996-01-15	1996-03-25
JPCORS LIMITED	Nominated Secretary	1995-12-22	1996-01-15
JPCORD LIMITED	Nominated Director	1995-12-22	1996-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLOTTE IND EASTWOOD	366 KENNINGTON ROAD LIMITED	Director	2013-03-08	CURRENT	2013-03-08	Active
MIROSLAV GRUNA	EQUITY TRUST (UK) LIMITED	Director	2014-11-28	CURRENT	1998-10-15	Dissolved 2016-05-10
MIROSLAV GRUNA	EQUITY TRUSTEES (UK) LIMITED	Director	2014-11-28	CURRENT	1996-12-23	Dissolved 2016-05-10
JONATHAN ALAN JENNINGS	EQUITY TRUST (UK) LIMITED	Director	2014-11-28	CURRENT	1998-10-15	Dissolved 2016-05-10
JONATHAN ALAN JENNINGS	EQUITY TRUSTEES (UK) LIMITED	Director	2014-11-28	CURRENT	1996-12-23	Dissolved 2016-05-10

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.

Date	Document Type	Document Description
2016-05-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-10	DS01	APPLICATION FOR STRIKING-OFF
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19	AR01	22/12/15 FULL LIST
2016-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALAN JENNINGS / 01/01/2016
2016-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RENNY GOULD
2015-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-23	AP01	DIRECTOR APPOINTED RENNY LEWIS GOULD
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21	AR01	22/12/14 FULL LIST
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSDEN
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FAUVEL
2015-01-12	AP01	DIRECTOR APPOINTED MS CHARLOTTE IND EASTWOOD
2014-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART PINNINGTON
2014-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEBBE
2014-04-09	AP01	DIRECTOR APPOINTED JONATHAN JENNINGS
2014-04-09	AP01	DIRECTOR APPOINTED MIROSLAV GRUNA
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20	AR01	22/12/13 FULL LIST
2013-11-07	TM01	TERMINATE DIR APPOINTMENT
2013-11-07	AP01	DIRECTOR APPOINTED WILLIAM WEBBE
2013-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-10-03	RES13	COMPANY BUSINESS 27/09/2013
2013-06-08	DISS40	DISS40 (DISS40(SOAD))
2013-06-06	AR01	22/12/12 FULL LIST
2013-06-06	AP01	DIRECTOR APPOINTED JAMES ANDREW RAMSDEN
2013-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN MUNNS
2013-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WEIR
2013-04-23	GAZ1	FIRST GAZETTE
2012-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNIGHT
2012-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNS
2012-07-12	AP01	DIRECTOR APPOINTED PAUL ANTHONY FAUVEL
2012-02-13	AR01	22/12/11 FULL LIST
2012-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEIR / 13/02/2012
2012-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES PINNINGTON / 13/02/2012
2012-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ADRIAN KNIGHT / 13/02/2012
2012-02-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOWER SECRETARIES LIMITED / 13/02/2012
2011-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09	AR01	22/12/10 FULL LIST
2011-03-22	AR01	23/12/10 FULL LIST
2011-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANN MUNNS / 21/05/2010
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA HARRIS
2010-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL BREVILLY
2010-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIEN SHARPE
2010-02-02	AR01	23/12/09 FULL LIST
2010-01-19	AR01	22/12/09 FULL LIST
2009-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HARMAN
2009-10-16	AP01	DIRECTOR APPOINTED HELEN ANN MUNNS
2009-10-16	AP01	DIRECTOR APPOINTED AMANDA CAROL HARRIS
2009-08-21	288a	DIRECTOR APPOINTED STUART JAMES PINNINGTON
2009-08-21	288a	DIRECTOR APPOINTED PAUL WEIR
2009-08-21	288a	DIRECTOR APPOINTED CAROL JOANNE BREVILLY
2009-08-21	288a	DIRECTOR APPOINTED IAIN DAVID JOHNS
2009-08-21	288a	DIRECTOR APPOINTED TIMOTHY ADRIAN KNIGHT
2009-08-21	288b	APPOINTMENT TERMINATED DIRECTOR BENJAMIN TUSTIN
2009-08-21	288b	APPOINTMENT TERMINATED DIRECTOR ADRIAN HOWE
2009-08-21	288b	APPOINTMENT TERMINATED DIRECTOR DAVID ENEVOLDSEN
2009-08-21	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS HANNAH
2009-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX
2009-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/2009 FROM PO BOX 48713 ENTERPRISE HOUSE 21-23 BUCKLE STREET LONDON E1 8XZ
2009-06-17	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-06-03	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN CONLON
2009-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-18	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP AUSTIN
2009-02-18	288a	DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH
2009-02-18	288a	DIRECTOR APPOINTED BENJAMIN JOHN TUSTIN
2009-02-18	288a	DIRECTOR APPOINTED DAVID CHARLES ENEVOLDSEN
2009-02-18	288a	DIRECTOR APPOINTED ADRIAN BRADLEY HOWE
2008-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-08	363s	RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
2008-03-07	288a	DIRECTOR APPOINTED MARTIN THOMAS CONLON
2008-03-07	288b	APPOINTMENT TERMINATED DIRECTOR DAVID CHRISTOPHER

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 not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CARAVEL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-04-23

Fines / Sanctions

No fines or sanctions have been issued against CARAVEL MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARAVEL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of CARAVEL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARAVEL MANAGEMENT LIMITED

Trademarks

We have not found any records of CARAVEL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARAVEL MANAGEMENT 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 (82990 - Other business support service activities not elsewhere classified) as CARAVEL MANAGEMENT LIMITED 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 MANAGEMENT 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CARAVEL MANAGEMENT LIMITED	Event Date	2013-04-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARAVEL MANAGEMENT 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 CARAVEL MANAGEMENT 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.
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Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

Company Overview

Company Officers of CARAVEL MANAGEMENT LIMITED

Related Directorships