CARAVAN SECURITY STORAGE LIMITED

Key Data

Status

Active

Company No.

03699697

Incorporation date

18/01/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/01/1999)

03/02/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (5 pages)

10/01/2026

Director's details changed for Mr Richard Wood on 2026-01-09

View PDF (2 pages)

09/01/2026

Registered office address changed from Suite 5 the Willows Ransom Wood Business Park Southwell Road West, Rainworth Mansfield Nottinghamshire NG21 0HJ England to 13 Yorkersgate Malton North Yorkshire YO17 7AA on 2026-01-09

View PDF (1 pages)

09/01/2026

Register inspection address has been changed from Exchequer 33 st. Mary Axe London EC3A 8AA England to 13 Yorkersgate Malton North Yorkshire YO17 7AA

View PDF (1 pages)

09/01/2026

Director's details changed for William Walter Pegram on 2026-01-09

View PDF (2 pages)

17/12/2025

Cessation of Amt Intermediaries Limited as a person with significant control on 2025-10-01

View PDF (1 pages)

02/12/2025

Registered office address changed from Exchequer Court 33 st. Mary Axe London EC3A 8AA England to Suite 5 the Willows Ransom Wood Business Park Southwell Road West, Rainworth Mansfield Nottinghamshire NG21 0HJ on 2025-12-02

View PDF (1 pages)

20/10/2025

Notification of Campsafe Ltd as a person with significant control on 2025-09-16

View PDF (2 pages)

18/09/2025

Appointment of William Walter Pegram as a director on 2025-09-16

View PDF (2 pages)

18/09/2025

Appointment of Mr Richard Wood as a director on 2025-09-16

View PDF (2 pages)

18/09/2025

Termination of appointment of Pauline Anne Cockburn as a secretary on 2025-09-16

View PDF (1 pages)

18/09/2025

Termination of appointment of Rebecca Louise Bailey as a director on 2025-09-16

View PDF (1 pages)

18/09/2025

Termination of appointment of Peter Harvey as a director on 2025-09-16

View PDF (1 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

31/01/2025

Registered office address changed from Market Square House St. James's Street Nottingham NG1 6FG England to Exchequer Court 33 st. Mary Axe London EC3A 8AA on 2025-01-31

View PDF (1 pages)

24/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

02/01/2025

Appointment of Rebecca Louise Bailey as a director on 2025-01-02

View PDF (2 pages)

28/10/2024

Termination of appointment of Francis Brendan O'malley as a director on 2024-10-28

View PDF (1 pages)

14/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

25/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

25/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

02/02/2022

Termination of appointment of Matthew David Williams as a director on 2022-02-01

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

05/02/2021

Change of details for Amtrust International Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

04/02/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (4 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

14/07/2020

Appointment of Peter Harvey as a director on 2020-07-14

View PDF (2 pages)

12/03/2020

Termination of appointment of Jeremy Edward Cadle as a director on 2020-03-12

View PDF (1 pages)

12/03/2020

Appointment of Francis Brendan O'malley as a director on 2020-03-12

View PDF (2 pages)

12/03/2020

Appointment of Mr Matthew David Williams as a director on 2020-03-12

View PDF (2 pages)

28/01/2020

Registered office address changed from 10th Floor Market Square House Saint Jamess Street Nottingham Nottinghamshire NG1 6FG to Market Square House St. James's Street Nottingham NG1 6FG on 2020-01-28

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

25/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

23/01/2019

Register inspection address has been changed from 2 Minster Court Minster Court London EC3R 7BB England to Exchequer 33 st. Mary Axe London EC3A 8AA

View PDF (1 pages)

15/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

18/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

17/11/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

31/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

31/01/2017

Register(s) moved to registered inspection location 2 Minster Court Minster Court London EC3R 7BB

View PDF (1 pages)

31/01/2017

Register inspection address has been changed to 2 Minster Court Minster Court London EC3R 7BB

View PDF (1 pages)

13/10/2016

Appointment of Pauline Anne Cockburn as a secretary on 2016-10-01

View PDF (2 pages)

13/10/2016

Termination of appointment of Sarah Louise Wallis as a secretary on 2016-10-01

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

22/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (3 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

13/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (3 pages)

11/08/2014

Termination of appointment of Maximiliaan Gerard Caviet as a director on 2014-08-11

View PDF (1 pages)

11/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

30/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

24/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

13/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (3 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

15/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (3 pages)

15/09/2010

Termination of appointment of Keith Wardell as a director

View PDF (1 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/03/2010

Director's details changed for Mr Keith William Wardell on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Mr Maximiliaan Gerard Caviet on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Mr Jeremy Edward Cadle on 2010-03-12

View PDF (2 pages)

12/03/2010

Secretary's details changed for Miss Sarah Louise Wallis on 2010-03-12

View PDF (1 pages)

04/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

02/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

20/01/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

04/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/01/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (2 pages)

13/02/2007

Return made up to 18/01/07; full list of members

View PDF (7 pages)

22/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

01/11/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

10/03/2006

New director appointed

View PDF (2 pages)

21/02/2006

New director appointed

View PDF (3 pages)

20/02/2006

Resolutions

View PDF (13 pages)

24/01/2006

Return made up to 18/01/06; full list of members

View PDF (6 pages)

15/08/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

14/02/2005

Return made up to 18/01/05; full list of members

View PDF (6 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

30/09/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

27/01/2004

Return made up to 18/01/04; full list of members

View PDF (6 pages)

24/09/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

25/01/2003

Return made up to 18/01/03; full list of members

View PDF (6 pages)

21/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

23/07/2002

Registered office changed on 23/07/02 from: minerva house spaniel row nottingham NG1 6EP

View PDF (1 pages)

07/02/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

29/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

25/01/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

23/10/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

23/10/2000

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

04/02/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

Secretary resigned

View PDF (1 pages)

24/01/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

22/01/1999

Registered office changed on 22/01/99 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

22/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

Incorporation

View PDF (20 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

18/01/2027

Last change occurred

31/12/2024

Accounts

Full

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
Mr Francis Brendan O'malley	Director	12/03/2020 - 28/10/2024	7
Cadle, Jeremy Edward	Director	26/04/2007 - 12/03/2020	53
Caviet, Maximiliaan Gerard	Director	26/04/2007 - 11/08/2014	22
Bailey, Rebecca Louise	Director	02/01/2025 - 16/09/2025	-
Harvey, Peter	Director	14/07/2020 - 16/09/2025	1

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

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

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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Description

About CARAVAN SECURITY STORAGE LIMITED

CARAVAN SECURITY STORAGE LIMITED is an(a) Active company incorporated on 18/01/1999 with the registered office located at 13 Yorkersgate, Malton, North Yorkshire YO17 7AA. There are currently 2 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 SECURITY STORAGE LIMITED?

CARAVAN SECURITY STORAGE LIMITED is currently Active. It was registered on 18/01/1999 .

Where is CARAVAN SECURITY STORAGE LIMITED located?

CARAVAN SECURITY STORAGE LIMITED is registered at 13 Yorkersgate, Malton, North Yorkshire YO17 7AA.

What does CARAVAN SECURITY STORAGE LIMITED do?

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

What is the latest filing for CARAVAN SECURITY STORAGE LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-18 with updates.