CARAVAN CLUB LIMITED(THE)

Key Data

Status

Active

Company No.

00646027

Incorporation date

31/12/1959

Size

Group

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1959)

09/03/2026

Appointment of Mr Alastair Greene as a director on 2026-02-15

View PDF (2 pages)

21/11/2025

Director's details changed for Mrs Helen Drew on 2025-11-20

View PDF (2 pages)

20/11/2025

Director's details changed for Mr Phillip Aldridge on 2025-11-20

View PDF (2 pages)

20/11/2025

Director's details changed for Mr Vince Mott on 2025-11-20

View PDF (2 pages)

18/11/2025

Memorandum and Articles of Association

View PDF (29 pages)

18/11/2025

Resolutions

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

24/10/2025

Termination of appointment of Hamish Edward Stuart as a director on 2025-10-24

View PDF (1 pages)

18/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (29 pages)

17/11/2024

Resolutions

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

16/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

28/06/2024

Memorandum and Articles of Association

View PDF (28 pages)

27/06/2024

Resolutions

View PDF (1 pages)

17/06/2024

Termination of appointment of Ann Marie Ward as a director on 2024-06-14

View PDF (1 pages)

19/01/2024

Appointment of Mr Phillip Aldridge as a director on 2024-01-02

View PDF (2 pages)

19/01/2024

Appointment of Mrs Helen Drew as a director on 2024-01-02

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

30/10/2023

Termination of appointment of Barry John Sharratt as a director on 2023-10-28

View PDF (1 pages)

30/10/2023

Termination of appointment of Christopher John Macgowan as a director on 2023-10-28

View PDF (1 pages)

30/10/2023

Termination of appointment of Grenville James Chamberlain as a director on 2023-10-28

View PDF (1 pages)

30/10/2023

Appointment of Mr Vince Mott as a director on 2023-10-28

View PDF (2 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

01/06/2023

Director's details changed for Mr Mark Roy Sinclair-Watson on 2023-06-01

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

12/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

12/09/2022

Appointment of Mr Selwyn Cooper as a director on 2022-07-19

View PDF (2 pages)

18/07/2022

Termination of appointment of John Peter Gass as a director on 2022-06-27

View PDF (1 pages)

16/11/2021

Director's details changed for Mr Gregory Ian Potter on 2021-10-25

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16/11/2021

Director's details changed for Mrs Susan Southwell on 2021-10-23

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16/11/2021

Director's details changed for Mr Graeme Mckenzie on 2021-10-23

View PDF (2 pages)

16/11/2021

Appointment of Mr Graeme Mckenzie as a director on 2021-10-23

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16/11/2021

Appointment of Mrs Susan Southwell as a director on 2021-10-23

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16/11/2021

Appointment of Mr Gregory Ian Potter as a director on 2021-10-23

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15/11/2021

Termination of appointment of Janet Irene Moore as a director on 2021-10-23

View PDF (1 pages)

15/11/2021

Termination of appointment of Malcolm Groves as a director on 2021-10-23

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

29/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (41 pages)

13/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

13/11/2020

Termination of appointment of Glynn Malcolm Ball as a director on 2020-10-24

View PDF (1 pages)

21/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

12/08/2020

Registration of charge 006460270003, created on 2020-08-11

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29/07/2020

Satisfaction of charge 2 in full

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04/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

28/10/2019

Appointment of Mr Mark Roy Sinclair-Watson as a director on 2019-10-26

View PDF (2 pages)

28/10/2019

Appointment of Mrs Ann Marie Ward as a director on 2019-10-26

View PDF (2 pages)

28/10/2019

Termination of appointment of Rodney Norwood Paul Lambert as a director on 2019-10-26

View PDF (1 pages)

28/10/2019

Termination of appointment of Peter Johnson as a director on 2019-10-26

View PDF (1 pages)

28/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

22/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

17/05/2018

Appointment of Mrs Alison Clare Woodhams as a director on 2018-04-30

View PDF (2 pages)

14/05/2018

Appointment of Mr Hamish Edward Stuart as a director on 2018-04-30

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

01/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

03/01/2017

Termination of appointment of John Edward Page as a director on 2016-12-31

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (4 pages)

25/10/2016

Appointment of Mr David Charles Turner as a director on 2016-10-22

View PDF (2 pages)

24/10/2016

Appointment of Mr Gordon Fordyce Smart as a director on 2016-10-22

View PDF (2 pages)

24/10/2016

Termination of appointment of William Hugh Martin as a director on 2016-10-22

View PDF (1 pages)

12/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

10/11/2015

Annual return made up to 2015-11-01 no member list

View PDF (13 pages)

27/10/2015

Termination of appointment of Walter Raymond Girven as a director on 2015-10-24

View PDF (1 pages)

23/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (34 pages)

14/05/2015

Appointment of Mr Glynn Malcolm Ball as a director on 2015-05-09

View PDF (2 pages)

05/05/2015

Termination of appointment of Bruce Robertson Gibson as a director on 2015-04-27

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-11-01 no member list

View PDF (14 pages)

31/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (35 pages)

18/11/2013

Annual return made up to 2013-11-01 no member list

View PDF (14 pages)

14/11/2013

Resolutions

View PDF (32 pages)

14/11/2013

Statement of company's objects

View PDF (2 pages)

28/10/2013

Termination of appointment of John Turner as a director

View PDF (1 pages)

05/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

05/11/2012

Annual return made up to 2012-11-01 no member list

View PDF (15 pages)

05/11/2012

Director's details changed for John Edward Page on 2012-10-31

View PDF (2 pages)

05/11/2012

Appointment of Mr Barry John Sharratt as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of Richard Devitt as a director

View PDF (1 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

02/11/2011

Annual return made up to 2011-11-01 no member list

View PDF (16 pages)

26/10/2011

Appointment of Dr John Peter Gass as a director

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26/10/2011

Appointment of Mr Edward Baxter as a director

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26/10/2011

Termination of appointment of John Bence as a director

View PDF (1 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

02/11/2010

Annual return made up to 2010-11-01 no member list

View PDF (15 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

11/05/2010

Termination of appointment of Trevor Watson as a secretary

View PDF (1 pages)

11/05/2010

Appointment of Mr Nicholas David John Lomas as a secretary

View PDF (1 pages)

04/01/2010

Termination of appointment of Cedric Milner as a director

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-11-01 no member list

View PDF (10 pages)

23/11/2009

Director's details changed for Bruce Robertson Gibson on 2009-11-23

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23/11/2009

Director's details changed for Professor Cedric Milner on 2009-11-23

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23/11/2009

Director's details changed for John Edward Page on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for John Robert Turner on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Janet Irene Moore on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Peter Johnson on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for William Hugh Martin on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for John Francis Lefley on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Rodney Norwood Paul Lambert on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Walter Raymond Girven on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Malcolm Groves on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Richard Howson Devitt on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Grenville Chamberlain on 2009-11-23

View PDF (2 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

05/11/2008

Director appointed peter johnson

View PDF (2 pages)

05/11/2008

Director appointed john francis lefley

View PDF (2 pages)

03/11/2008

Annual return made up to 01/11/08

View PDF (6 pages)

29/10/2008

Registered office changed on 29/10/2008 from rotherwick house 3 thomas more street london E1W 1YX

View PDF (1 pages)

24/10/2008

Appointment terminated director john miller

View PDF (1 pages)

24/10/2008

Appointment terminated director edward holt

View PDF (1 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

15/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

Annual return made up to 01/11/07

View PDF (9 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

Director resigned

View PDF (1 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

26/04/2007

New director appointed

View PDF (2 pages)

26/04/2007

New director appointed

View PDF (2 pages)

04/04/2007

Director resigned

View PDF (1 pages)

12/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

20/11/2006

Annual return made up to 01/11/06

View PDF (9 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

07/12/2005

Annual return made up to 01/11/05

View PDF (10 pages)

28/11/2005

Director resigned

View PDF (1 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

18/11/2004

Annual return made up to 01/11/04

View PDF (13 pages)

04/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

New director appointed

View PDF (2 pages)

25/08/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

27/11/2003

Return made up to 01/11/03; full list of members

View PDF (14 pages)

18/08/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

20/11/2002

Return made up to 01/11/02; full list of members

View PDF (14 pages)

09/09/2002

New director appointed

View PDF (2 pages)

19/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

20/11/2001

Registered office changed on 20/11/01 from: p o box 900 rotherwick house 3 thomas more street london E1W 1YX

View PDF (1 pages)

20/11/2001

Return made up to 01/11/01; full list of members

View PDF (11 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

29/11/2000

Return made up to 01/11/00; full list of members

View PDF (11 pages)

21/11/2000

New director appointed

View PDF (2 pages)

25/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

28/10/1999

Return made up to 01/11/99; full list of members

View PDF (13 pages)

01/09/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

27/11/1998

Return made up to 01/11/98; full list of members

View PDF (13 pages)

27/11/1998

New director appointed

View PDF (2 pages)

23/10/1998

Director resigned

View PDF (1 pages)

26/08/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

Return made up to 01/11/97; full list of members

View PDF (13 pages)

05/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

12/11/1996

Return made up to 01/11/96; full list of members

View PDF (14 pages)

12/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

Director resigned

View PDF (1 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (26 pages)

17/11/1995

New director appointed

View PDF (2 pages)

17/11/1995

Director resigned

View PDF (2 pages)

17/11/1995

Return made up to 01/11/95; full list of members

View PDF (18 pages)

21/10/1995

Particulars of mortgage/charge

View PDF (6 pages)

18/08/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

11/04/1995

New secretary appointed

View PDF (2 pages)

11/04/1995

New director appointed

View PDF (2 pages)

11/04/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (117 pages)

02/11/1994

Return made up to 01/11/94; full list of members

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19/09/1994

Full accounts made up to 1993-12-31

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08/12/1993

New director appointed

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08/12/1993

Director resigned;new director appointed

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08/12/1993

Return made up to 01/11/93; full list of members

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03/10/1993

Full accounts made up to 1992-12-31

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13/01/1993

Return made up to 01/11/92; no change of members

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27/08/1992

Full accounts made up to 1991-12-31

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05/11/1991

Return made up to 01/11/91; no change of members

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12/09/1991

Full accounts made up to 1990-12-31

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22/11/1990

Director resigned;new director appointed

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08/11/1990

Return made up to 03/11/90; full list of members

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18/09/1990

Full accounts made up to 1989-12-31

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05/12/1989

New director appointed

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05/12/1989

Return made up to 03/11/89; full list of members

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25/10/1989

Full accounts made up to 1988-12-31

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14/11/1988

Director resigned;new director appointed

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14/11/1988

Return made up to 31/10/88; full list of members

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06/10/1988

Registered office changed on 06/10/88 from: gillett hse, 55, basinghall st, london EC2V 5EA don SW1

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05/10/1988

Full accounts made up to 1987-12-31

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17/12/1987

Return made up to 31/10/87; full list of members

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10/12/1987

Director resigned

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09/11/1987

Full accounts made up to 1986-12-31

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23/12/1986

Return made up to 01/11/86; full list of members

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23/12/1986

Director resigned

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03/10/1986

Full accounts made up to 1985-12-31

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11/11/1977

Memorandum and Articles of Association

View PDF (36 pages)

31/12/1959

Miscellaneous

View PDF (1 pages)

31/12/1959

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Potter, Gregory Ian	Director	23/10/2021 - Present	2
Macgowan, Christopher John	Director	20/10/2007 - 28/10/2023	21
Baxter, Edward	Director	22/10/2011 - Present	1
Chamberlain, Grenville James	Director	16/10/1993 - 28/10/2023	2
Lefley, John Francis	Director	18/10/2008 - Present	2

Persons with Significant Control

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

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Description

About CARAVAN CLUB LIMITED(THE)

CARAVAN CLUB LIMITED(THE) is an(a) Active company incorporated on 31/12/1959 with the registered office located at East Grinstead House, East Grinstead, West Sussex RH19 1UA. There are currently 15 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARAVAN CLUB LIMITED(THE)?

CARAVAN CLUB LIMITED(THE) is currently Active. It was registered on 31/12/1959 .

Where is CARAVAN CLUB LIMITED(THE) located?

CARAVAN CLUB LIMITED(THE) is registered at East Grinstead House, East Grinstead, West Sussex RH19 1UA.

What does CARAVAN CLUB LIMITED(THE) do?

CARAVAN CLUB LIMITED(THE) operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CARAVAN CLUB LIMITED(THE)?

The latest filing was on 09/03/2026: Appointment of Mr Alastair Greene as a director on 2026-02-15.