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CARAVAN & MOTORHOME SALES LIMITED

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CARAVAN & MOTORHOME SALES LIMITED

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Key Data

Status

Active

Company No.

06451383

Incorporation date

12/12/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HGCopy
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Latest events (Record since 12/12/2007)
dot icon25/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (10 pages)
dot icon18/12/2025
Confirmation statement made on 2025-12-12 with updates
View PDF (5 pages)
dot icon20/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon31/07/2025
Termination of appointment of Neil Malpass as a director on 2025-07-24
View PDF (1 pages)
dot icon31/07/2025
Termination of appointment of Neil Malpass as a secretary on 2025-07-24
View PDF (1 pages)
dot icon31/07/2025
Notification of Malpass Investments Limited as a person with significant control on 2025-07-24
View PDF (2 pages)
dot icon31/07/2025
Cessation of Shane Anthony Malpass as a person with significant control on 2025-07-24
View PDF (1 pages)
dot icon23/05/2025
Director's details changed for Mr Neil Malpass on 2025-05-23
View PDF (2 pages)
dot icon23/05/2025
Director's details changed for Mr Shane Anthony Malpass on 2025-05-23
View PDF (2 pages)
dot icon23/05/2025
Secretary's details changed for Neil Malpass on 2025-05-23
View PDF (1 pages)
dot icon21/03/2025
Notification of Shane Anthony Malpass as a person with significant control on 2025-03-21
View PDF (2 pages)
dot icon21/03/2025
Cessation of Neil Malpass as a person with significant control on 2021-09-01
View PDF (1 pages)
dot icon20/03/2025
Registered office address changed from 81 Burton Road Derby DE1 1TJ to Prospect House 1 Prospect Place Millennium Way, Pride Park Derby DE24 8HG on 2025-03-20
View PDF (1 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-12 with no updates
View PDF (3 pages)
dot icon10/07/2024
Director's details changed for Mr Neil Malpass on 2024-07-09
View PDF (2 pages)
dot icon10/07/2024
Change of details for Mr Neil Malpass as a person with significant control on 2024-07-09
View PDF (2 pages)
dot icon10/07/2024
Secretary's details changed for Neil Malpass on 2024-07-09
View PDF (1 pages)
dot icon10/07/2024
Director's details changed for Mr Shane Anthony Malpass on 2024-07-10
View PDF (2 pages)
dot icon04/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-12 with updates
View PDF (5 pages)
dot icon23/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon16/12/2022
Confirmation statement made on 2022-12-12 with updates
View PDF (5 pages)
dot icon19/10/2022
Registration of charge 064513830001, created on 2022-10-17
View PDF (4 pages)
dot icon08/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon18/01/2022
Confirmation statement made on 2021-12-12 with updates
View PDF (5 pages)
dot icon15/12/2021
Cessation of Shane Anthony Malpass as a person with significant control on 2021-09-01
View PDF (1 pages)
dot icon17/11/2021
Director's details changed for Mr Neil Malpass on 2021-11-17
View PDF (2 pages)
dot icon17/11/2021
Secretary's details changed for Neil Malpass on 2021-11-17
View PDF (1 pages)
dot icon17/11/2021
Director's details changed for Shane Anthony Malpass on 2021-11-17
View PDF (2 pages)
dot icon17/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-12 with updates
View PDF (4 pages)
dot icon25/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon13/12/2019
Confirmation statement made on 2019-12-12 with updates
View PDF (4 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-12 with updates
View PDF (4 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-12 with updates
View PDF (4 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (6 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon18/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon16/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon24/01/2014
Director's details changed for Neil Malpass on 2012-08-14
View PDF (2 pages)
dot icon17/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon14/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon23/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon11/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon13/09/2010
Registered office address changed from , Bank Chambers, Market Place, Melbourne, Derbyshire, DE73 8DS on 2010-09-13
View PDF (1 pages)
dot icon17/12/2009
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon24/12/2008
Return made up to 12/12/08; full list of members
View PDF (3 pages)
dot icon31/12/2007
Resolutions
View PDF (0 pages)
dot icon31/12/2007
Resolutions
View PDF (0 pages)
dot icon31/12/2007
Resolutions
View PDF (1 pages)
dot icon12/12/2007
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon11 *

* during past year

Number of employees

17
2022
change arrow icon-92.66 % *

* during past year

Cash in Bank

£51,937.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
682.22K
-
0.00
707.56K
-
2022
17
1.08M
-
0.00
51.94K
-
2022
17
1.08M
-
0.00
51.94K
-

Employees

2022

Employees

17 Ascended183 % *

Net Assets(GBP)

1.08M £Ascended58.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.94K £Descended-92.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malpass, Neil
Director
12/12/2007 - 24/07/2025
5
Malpass, Shane Anthony
Director
12/12/2007 - Present
13
Malpass, Neil
Secretary
12/12/2007 - 24/07/2025
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARAVAN & MOTORHOME SALES LIMITED

CARAVAN & MOTORHOME SALES LIMITED is an(a) Active company incorporated on 12/12/2007 with the registered office located at Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of CARAVAN & MOTORHOME SALES LIMITED?

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CARAVAN & MOTORHOME SALES LIMITED is currently Active. It was registered on 12/12/2007 .

Where is CARAVAN & MOTORHOME SALES LIMITED located?

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CARAVAN & MOTORHOME SALES LIMITED is registered at Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG.

What does CARAVAN & MOTORHOME SALES LIMITED do?

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CARAVAN & MOTORHOME SALES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CARAVAN & MOTORHOME SALES LIMITED have?

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CARAVAN & MOTORHOME SALES LIMITED had 17 employees in 2022.

What is the latest filing for CARAVAN & MOTORHOME SALES LIMITED?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-12-31.