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Company Information for

CARAVELL LIMITED

18 TOP ANGEL, BUCKINGHAM INDUSTRIAL ESTATE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TH,
Company Registration Number
07100019
Private Limited Company
Active

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". Caravell Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
CARAVELL LIMITED
 
Legal Registered Office
18 TOP ANGEL
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
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts 
VAT Number /Sales tax ID GB220532360  
Last Datalog update: 2019-10-07 04:55:01
Primary Source: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 addressLast known statusFormation date
CARAVELL ASSOCIATES INCORPORATED New Jersey Unknown
CARAVELL LEASING COMPANY, LTD. 50502 INTERSTATE 10 W COMFORT TX 78013 Active 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 Company formed on the 2015-01-22
CARAVELLA MANAGEMENT, L.L.C. 13519 WINDLASS CIR C/O: MARYLOUISE CARAV GALVESTON TX 77554 Active Company formed on the 2015-08-11
CARAVELLA FOOD CORP. 166-11 CRYDERS LANE QUEENS WHITESTONE NEW YORK 11357 Active Company formed on the 2016-03-08
CARAVELLA FUNDING INC. 8550 W DESERT INN RD STE 102 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2002-07-24
CARAVELLA HOLDINGS PTY LTD Strike-off action in progress Company formed on the 2012-06-18
CARAVELLA MEDICAL SERVICES PTY LTD WA 6073 Active Company formed on the 2005-06-22
CARAVELLA PROPERTY GROUP PTY LTD QLD 4870 Dissolved Company formed on the 2013-12-06
CARAVELLA PTY. LTD NSW 2121 Active Company formed on the 1986-12-10
CARAVELLA LIMITED Active Company formed on the 2010-02-26
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
Director 2009-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KASSEM TRABOULSI ECO-FRIDGE UK LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active

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
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-08CH01Director's details changed for Mr Kassem Traboulsi on 2018-04-01
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-03-31
2016-05-09ANNOTATIONClarification
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2015-08-11AD01REGISTERED 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
2015-08-11AD01REGISTERED 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
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-04-04AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM C/O SUITE C 1ST FLOOR HINKSEY COURT WEST WAY BOTLEY OXFORDSHIRE OX2 9JU UNITED KINGDOM
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, C/O SUITE C 1ST FLOOR HINKSEY COURT, WEST WAY, BOTLEY, OXFORDSHIRE, OX2 9JU, UNITED KINGDOM
2012-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM SUITE C 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY OXFORDSHIRE OX2 9JU UNITED KINGDOM
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, SUITE C 1ST FLOOR, HINKSEY COURT,, WEST WAY, BOTLEY, OXFORDSHIRE, OX2 9JU, UNITED KINGDOM
2011-09-16AD01REGISTERED 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
2011-09-16AD01REGISTERED 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
2011-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-07AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-05CH01Director's details changed for Mr Kassem Traboulsi on 2010-06-28
2010-08-03AD01REGISTERED 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
2010-08-03AD01REGISTERED 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
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KASSEM TRABOULSI / 28/06/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KASSEM TRABOULSI / 19/05/2010
2010-04-06AR0131/03/10 FULL LIST
2009-12-09NEWINCCERTIFICATE 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
-
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.
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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
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 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

Intangible Assets
Patents
We have not found any records of CARAVELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARAVELL LIMITED
Trademarks
We have not found any records of CARAVELL LIMITED registering or being granted any trademarks
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:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
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
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0084185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2016-01-0084185090Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters)
2015-12-0084185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2015-11-0084182191Household refrigerators compression-type, of a capacity <= 250 l (excl. table models and building-in types)
2015-11-0084185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2015-10-0084185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2015-09-0084185019Refrigerated 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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