CARAVAN COFFEE ROASTERS LIMITED

Key Data

Status

Active

Company No.

09220000

Incorporation date

16/09/2014

Size

Small

Classification

Production of coffee and coffee substitutes (10.83/2 - SIC 2007);Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2014)

31/03/2026

Accounts for a small company made up to 2025-06-29

View PDF (10 pages)

13/03/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (6 pages)

17/02/2026

Satisfaction of charge 092200000007 in full

View PDF (1 pages)

31/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (11 pages)

24/03/2025

Notification of Laura Kiri Harper Hinton as a person with significant control on 2025-02-25

View PDF (2 pages)

21/03/2025

Withdrawal of a person with significant control statement on 2025-03-21

View PDF (2 pages)

21/03/2025

Notification of Miles Kirby as a person with significant control on 2025-02-25

View PDF (2 pages)

21/03/2025

Notification of Christopher John Ammermann as a person with significant control on 2025-02-25

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

28/03/2024

Accounts for a small company made up to 2023-06-25

View PDF (13 pages)

12/02/2024

Registration of charge 092200000008, created on 2024-02-08

View PDF (14 pages)

18/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

31/03/2023

Accounts for a small company made up to 2022-06-26

View PDF (12 pages)

24/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (6 pages)

17/01/2023

Resolutions

View PDF (1 pages)

17/01/2023

Memorandum and Articles of Association

View PDF (54 pages)

01/11/2022

Memorandum and Articles of Association

View PDF (53 pages)

01/11/2022

Resolutions

View PDF (1 pages)

13/05/2022

Accounts for a small company made up to 2021-06-27

View PDF (17 pages)

19/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

15/09/2021

Memorandum and Articles of Association

View PDF (52 pages)

15/09/2021

Resolutions

View PDF (1 pages)

14/07/2021

Accounts for a small company made up to 2020-06-28

View PDF (16 pages)

01/04/2021

Appointment of Janice Tanya Cargo as a director on 2021-02-01

View PDF (2 pages)

01/04/2021

Termination of appointment of William Livingstone Sheane as a director on 2021-01-31

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

29/01/2021

Director's details changed for Mr Gregory James Hinchliffe on 2021-01-03

View PDF (2 pages)

25/08/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

08/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

08/05/2019

Appointment of Mr Gregory James Hinchliffe as a director on 2019-04-03

View PDF (2 pages)

08/05/2019

Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP England to Lambworks North Road London N7 9DP on 2019-05-08

View PDF (1 pages)

08/05/2019

Appointment of Gregory James Hinchliffe as a secretary on 2019-04-03

View PDF (2 pages)

08/05/2019

Appointment of Ms Jane Margaret O'riordan as a director on 2019-04-03

View PDF (2 pages)

15/04/2019

Notification of a person with significant control statement

View PDF (2 pages)

10/04/2019

Cessation of Miles Kirby as a person with significant control on 2017-03-21

View PDF (1 pages)

10/04/2019

Cessation of Laura Harper Hinton as a person with significant control on 2017-03-21

View PDF (1 pages)

10/04/2019

Cessation of Christopher John Ammermann as a person with significant control on 2017-03-21

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

13/02/2019

Registration of charge 092200000007, created on 2019-02-11

View PDF (14 pages)

05/02/2019

Registration of charge 092200000006, created on 2019-02-05

View PDF (27 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

07/03/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

20/11/2017

Registration of charge 092200000005, created on 2017-11-16

View PDF (13 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (11 pages)

01/06/2017

Director's details changed for Mr Miles Kirby on 2017-06-01

View PDF (2 pages)

01/06/2017

Director's details changed for Mr William Livingstone Sheane on 2017-06-01

View PDF (2 pages)

01/06/2017

Director's details changed for Ms Laura Kiri Harper-Hinton on 2017-06-01

View PDF (2 pages)

01/06/2017

Director's details changed for Mr Christopher John Ammermann on 2017-06-01

View PDF (2 pages)

01/06/2017

Secretary's details changed for Mr Christopher John Ammermann on 2017-06-01

View PDF (1 pages)

03/05/2017

Statement of capital following an allotment of shares on 2017-03-21

View PDF (9 pages)

03/05/2017

Appointment of Mr William Livingstone Sheane as a director on 2017-03-21

View PDF (3 pages)

02/05/2017

Change of share class name or designation

View PDF (2 pages)

02/05/2017

Particulars of variation of rights attached to shares

View PDF (4 pages)

29/04/2017

Sub-division of shares on 2017-03-21

View PDF (6 pages)

06/04/2017

Resolutions

View PDF (57 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

12/01/2017

Statement of capital following an allotment of shares on 2014-12-31

View PDF (3 pages)

21/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (7 pages)

15/09/2016

Satisfaction of charge 092200000002 in full

View PDF (4 pages)

15/09/2016

Satisfaction of charge 092200000001 in full

View PDF (4 pages)

07/09/2016

Registration of charge 092200000004, created on 2016-09-02

View PDF (8 pages)

29/08/2016

Registration of charge 092200000003, created on 2016-08-26

View PDF (23 pages)

15/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

07/05/2016

Registered office address changed from Old Barn House 2 Wannions Close Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 2016-05-07

View PDF (1 pages)

20/03/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

10/02/2016

Registration of charge 092200000001, created on 2016-02-03

View PDF (34 pages)

10/02/2016

Registration of charge 092200000002, created on 2016-02-03

View PDF (8 pages)

04/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (6 pages)

13/10/2014

Registered office address changed from Granary Building 1 Granary Square Kings Cross London N1C 4AA England to Old Barn House 2 Wannions Close Chesham Buckinghamshire HP5 1YA on 2014-10-13

View PDF (1 pages)

16/09/2014

Incorporation

View PDF (33 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/01/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
212.63K
-
0.00
57.21K
-

2022
25
382.47K
-
0.00
15.81K
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'riordan, Jane Margaret	Director	03/04/2019 - Present	23
Ammermann, Christopher John	Director	16/09/2014 - Present	11
Cargo, Janice Tanya	Director	01/02/2021 - 25/02/2025	19
Sheane, William Livingstone	Director	21/03/2017 - 31/01/2021	7
Hinchliffe, Gregory James	Secretary	03/04/2019 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARAVAN COFFEE ROASTERS LIMITED

CARAVAN COFFEE ROASTERS LIMITED is an(a) Active company incorporated on 16/09/2014 with the registered office located at Lambworks, North Road, London N7 9DP. There are currently 7 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 COFFEE ROASTERS LIMITED?

CARAVAN COFFEE ROASTERS LIMITED is currently Active. It was registered on 16/09/2014 .

Where is CARAVAN COFFEE ROASTERS LIMITED located?

CARAVAN COFFEE ROASTERS LIMITED is registered at Lambworks, North Road, London N7 9DP.

What does CARAVAN COFFEE ROASTERS LIMITED do?

CARAVAN COFFEE ROASTERS LIMITED operates in the Production of coffee and coffee substitutes (10.83/2 - SIC 2007) sector.

What is the latest filing for CARAVAN COFFEE ROASTERS LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-06-29.