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Home > England & Wales Companies > CARAVAN COFFEE ROASTERS LIMITED
Company Information for

CARAVAN COFFEE ROASTERS LIMITED

LAMBWORKS, NORTH ROAD, LONDON, N7 9DP,
Company Registration Number
09220000
Private Limited Company
Active

Company Overview

About Caravan Coffee Roasters Ltd
CARAVAN COFFEE ROASTERS LIMITED was founded on 2014-09-16 and has its registered office in London. The organisation's status is listed as "Active". Caravan Coffee Roasters Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARAVAN COFFEE ROASTERS LIMITED
 
Legal Registered Office
LAMBWORKS
NORTH ROAD
LONDON
N7 9DP
Other companies in HP5
 
Filing Information
Company Number 09220000
Company ID Number 09220000
Date formed 2014-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/06/2023
Account next due 31/03/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB195149087  GB327364302  
Last Datalog update: 2024-04-06 19:52:22
Primary Source:Companies House
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Company Officers of CARAVAN COFFEE ROASTERS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN AMMERMANN
 Company Secretary 2014-09-16
CHRISTOPHER JOHN AMMERMANN
 Director 2014-09-16
LAURA KIRI HARPER-HINTON
 Director 2014-09-16
MILES KIRBY
 Director 2014-09-16
WILLIAM LIVINGSTONE SHEANE
 Director 2017-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN AMMERMANN RAW MATERIAL EUROPE LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
CHRISTOPHER JOHN AMMERMANN LAMB WORKS PROPERTY LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
CHRISTOPHER JOHN AMMERMANN METAL BOX TRADERS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
CHRISTOPHER JOHN AMMERMANN NAVARAC LTD Director 2014-01-30 CURRENT 2014-01-30 Active
CHRISTOPHER JOHN AMMERMANN GOLDSTAR BRAND LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
LAURA KIRI HARPER-HINTON RAW MATERIAL EUROPE LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
LAURA KIRI HARPER-HINTON THE ALLEGRA FOUNDATION LTD Director 2016-01-27 CURRENT 2009-02-26 Active
LAURA KIRI HARPER-HINTON LAMB WORKS PROPERTY LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
LAURA KIRI HARPER-HINTON METAL BOX TRADERS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
LAURA KIRI HARPER-HINTON NAVARAC LTD Director 2014-01-30 CURRENT 2014-01-30 Active
LAURA KIRI HARPER-HINTON GOLDSTAR BRAND LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
MILES KIRBY RAW MATERIAL EUROPE LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
MILES KIRBY LAMB WORKS PROPERTY LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
MILES KIRBY METAL BOX TRADERS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
MILES KIRBY NAVARAC LTD Director 2014-01-30 CURRENT 2014-01-30 Active
MILES KIRBY GOLDSTAR BRAND LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
WILLIAM LIVINGSTONE SHEANE CHICK 'N SOURS LIMITED Director 2017-03-09 CURRENT 2014-08-12 Active
WILLIAM LIVINGSTONE SHEANE 10 BALDWIN TERRACE RTM COMPANY LTD Director 2017-01-31 CURRENT 2017-01-31 Active
WILLIAM LIVINGSTONE SHEANE CHIK'N LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
WILLIAM LIVINGSTONE SHEANE WHOCANFIXMYCAR.COM LTD Director 2015-08-05 CURRENT 2010-11-30 Active
WILLIAM LIVINGSTONE SHEANE W.SHEANE CONSULTING LTD Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-05-24

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
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 25/06/23
2024-02-12REGISTRATION OF A CHARGE / CHARGE CODE 092200000008
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 26/06/22
2023-01-25CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-18Memorandum articles filed
2023-01-18MEM/ARTSARTICLES OF ASSOCIATION
2023-01-18RES01ADOPT ARTICLES 18/01/23
2022-11-01RES01ADOPT ARTICLES 01/11/22
2022-11-01MEM/ARTSARTICLES OF ASSOCIATION
2022-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 27/06/21
2022-01-19CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-09-15MEM/ARTSARTICLES OF ASSOCIATION
2021-09-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 28/06/20
2021-04-01AP01DIRECTOR APPOINTED JANICE TANYA CARGO
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIVINGSTONE SHEANE
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-01-29CH01Director's details changed for Mr Gregory James Hinchliffe on 2021-01-03
2020-08-25AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-04-08DISS40Compulsory strike-off action has been discontinued
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08AP01DIRECTOR APPOINTED MS JANE MARGARET O'RIORDAN
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP England
2019-05-08AP03Appointment of Gregory James Hinchliffe as company secretary on 2019-04-03
2019-04-15PSC08Notification of a person with significant control statement
2019-04-10PSC07CESSATION OF MILES KIRBY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 092200000007
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092200000006
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 092200000005
2017-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILES KIRBY / 01/06/2017
2017-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LIVINGSTONE SHEANE / 01/06/2017
2017-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA KIRI HARPER-HINTON / 01/06/2017
2017-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AMMERMANN / 01/06/2017
2017-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN AMMERMANN on 2017-06-01
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 3695.32
2017-05-03SH0121/03/17 STATEMENT OF CAPITAL GBP 3695.32
2017-05-03AP01DIRECTOR APPOINTED MR WILLIAM LIVINGSTONE SHEANE
2017-05-02SH08Change of share class name or designation
2017-05-02SH10Particulars of variation of rights attached to shares
2017-04-29SH02Sub-division of shares on 2017-03-21
2017-04-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-06RES01ADOPT ARTICLES 31/03/2017
2017-04-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub division 31/03/2017
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-12SH0131/12/14 STATEMENT OF CAPITAL GBP 3000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092200000002
2016-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092200000001
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 092200000004
2016-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092200000003
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2016 FROM OLD BARN HOUSE 2 WANNIONS CLOSE CHESHAM BUCKINGHAMSHIRE HP5 1YA
2016-03-20AA01PREVEXT FROM 30/09/2015 TO 31/12/2015
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 092200000002
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 092200000001
2015-10-04AR0116/09/15 FULL LIST
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM GRANARY BUILDING 1 GRANARY SQUARE KINGS CROSS LONDON N1C 4AA ENGLAND
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 150
2014-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-09-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10832 - Production of coffee and coffee substitutes

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices



Licences & Regulatory approval
We could not find any licences issued to CARAVAN COFFEE ROASTERS 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 CARAVAN COFFEE ROASTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CARAVAN COFFEE ROASTERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-06-27

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 CARAVAN COFFEE ROASTERS LIMITED

Intangible Assets
Patents
We have not found any records of CARAVAN COFFEE ROASTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARAVAN COFFEE ROASTERS LIMITED
Trademarks
We have not found any records of CARAVAN COFFEE ROASTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARAVAN COFFEE ROASTERS 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 (10832 - Production of coffee and coffee substitutes) as CARAVAN COFFEE ROASTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARAVAN COFFEE ROASTERS 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 CARAVAN COFFEE ROASTERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0109011100Coffee (excl. roasted and decaffeinated)
2015-07-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2015-03-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2015-02-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2015-01-0109011100Coffee (excl. roasted and decaffeinated)

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 CARAVAN COFFEE ROASTERS 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 CARAVAN COFFEE ROASTERS 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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