CARAVAN SALES CENTRE LIMITED

Key Data

Status

Active

Company No.

06285834

Incorporation date

19/06/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2007)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

01/07/2025

Termination of appointment of Lee David Goodwin as a secretary on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of Lee David Goodwin as a director on 2025-06-30

View PDF (1 pages)

03/04/2025

Appointment of Mr Richard Andrew Ball as a secretary on 2025-04-03

View PDF (2 pages)

21/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

01/08/2024

Appointment of Mr Richard Andrew Ball as a director on 2024-08-01

View PDF (2 pages)

01/08/2024

Appointment of Mr Stephen Andrew Ball as a director on 2024-08-01

View PDF (2 pages)

16/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

11/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

13/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

02/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

13/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

11/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

24/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

13/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

29/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

20/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

27/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

17/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

23/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

10/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1

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22/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

17/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

18/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

15/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

20/01/2010

Registered office address changed from Cherry Orchard Court Nuneaton Lane Higham on the Hill Nuneaton Warwickshire CV13 6AD on 2010-01-20

View PDF (1 pages)

20/10/2009

Director's details changed for Lee David Goodwin on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Christopher Geoffrey Ball on 2009-10-20

View PDF (2 pages)

20/10/2009

Secretary's details changed for Lee David Goodwin on 2009-10-20

View PDF (1 pages)

12/10/2009

Certificate of change of name

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12/10/2009

Resolutions

View PDF (1 pages)

25/09/2009

Particulars of a mortgage or charge / charge no: 1

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09/07/2009

Resolutions

View PDF (2 pages)

26/05/2009

Registered office changed on 26/05/2009 from c/o raymond james caravans 245 torrington avenue coventry CV4 9AP united kingdom

View PDF (1 pages)

02/03/2009

Accounts for a dormant company made up to 2008-12-31

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27/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

07/10/2008

Registered office changed on 07/10/2008 from c/o avondale coachcraft LIMITED carlyon road atherstone warwickshire CV9 1JE

View PDF (1 pages)

13/05/2008

Accounts for a dormant company made up to 2007-12-31

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13/05/2008

Accounting reference date shortened from 30/06/2008 to 31/12/2007

View PDF (1 pages)

25/01/2008

Return made up to 31/12/07; full list of members

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03/12/2007

New director appointed

View PDF (1 pages)

28/11/2007

Registered office changed on 28/11/07 from: 52 penny lane mossley hill liverpool L18 1DG

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

New secretary appointed

View PDF (2 pages)

30/07/2007

New secretary appointed

View PDF (2 pages)

16/07/2007

Ad 19/06/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (3 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Incorporation

View PDF (14 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

31/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Ball, Christopher Geoffrey	Director	29/10/2007 - Present	7
Goodwin, Lee David	Director	29/10/2007 - 30/06/2025	12
Ball, Stephen Andrew	Director	01/08/2024 - Present	5
Goodwin, Lee David	Secretary	29/10/2007 - 30/06/2025	11
Ball, Richard Andrew	Director	01/08/2024 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About CARAVAN SALES CENTRE LIMITED

CARAVAN SALES CENTRE LIMITED is an(a) Active company incorporated on 19/06/2007 with the registered office located at C/O RAYMOND JAMES CARAVANS LIMITED, Witherley House, Carlyon Road, Atherstone, Warwickshire CV9 1JE. There are currently 4 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 SALES CENTRE LIMITED?

CARAVAN SALES CENTRE LIMITED is currently Active. It was registered on 19/06/2007 .

Where is CARAVAN SALES CENTRE LIMITED located?

CARAVAN SALES CENTRE LIMITED is registered at C/O RAYMOND JAMES CARAVANS LIMITED, Witherley House, Carlyon Road, Atherstone, Warwickshire CV9 1JE.

What does CARAVAN SALES CENTRE LIMITED do?

CARAVAN SALES CENTRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARAVAN SALES CENTRE LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with no updates.