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CARAVAN TECH HOLDINGS LTD

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CARAVAN TECH HOLDINGS LTD

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Key Data

Status

Active

Company No.

08967253

Incorporation date

31/03/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

95 London Road, Hurst Green, Etchingham, East Sussex TN19 7PNCopy
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Latest events (Record since 31/03/2014)
dot icon23/03/2026
Total exemption full accounts made up to 2025-09-30
View PDF (10 pages)
dot icon01/12/2025
Confirmation statement made on 2025-11-29 with no updates
View PDF (3 pages)
dot icon03/04/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon29/11/2024
Confirmation statement made on 2024-11-29 with no updates
View PDF (3 pages)
dot icon06/09/2024
Registration of charge 089672530002, created on 2024-09-03
View PDF (7 pages)
dot icon15/02/2024
Total exemption full accounts made up to 2023-09-30
View PDF (5 pages)
dot icon30/11/2023
Confirmation statement made on 2023-11-29 with no updates
View PDF (3 pages)
dot icon05/01/2023
Total exemption full accounts made up to 2022-09-30
View PDF (5 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-29 with no updates
View PDF (3 pages)
dot icon14/01/2022
Total exemption full accounts made up to 2021-09-30
View PDF (5 pages)
dot icon29/11/2021
Confirmation statement made on 2021-11-29 with updates
View PDF (6 pages)
dot icon29/11/2021
Change of details for Mrs Sarah Lucy Compton as a person with significant control on 2021-08-16
View PDF (2 pages)
dot icon12/11/2021
Memorandum and Articles of Association
View PDF (23 pages)
dot icon12/11/2021
Resolutions
View PDF (1 pages)
dot icon12/11/2021
Change of share class name or designation
View PDF (2 pages)
dot icon12/11/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon07/10/2021
Confirmation statement made on 2021-10-01 with updates
View PDF (4 pages)
dot icon30/09/2021
Statement of capital following an allotment of shares on 2021-08-16
View PDF (3 pages)
dot icon11/12/2020
Total exemption full accounts made up to 2020-09-30
View PDF (5 pages)
dot icon06/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon04/02/2020
Director's details changed for Mr Mark Richard Compton on 2020-02-04
View PDF (2 pages)
dot icon04/02/2020
Secretary's details changed for Sarah Lucy Compton on 2020-02-04
View PDF (1 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-09-30
View PDF (5 pages)
dot icon03/10/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon22/11/2018
Total exemption full accounts made up to 2018-09-30
View PDF (5 pages)
dot icon01/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-09-30
View PDF (5 pages)
dot icon02/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon23/11/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon05/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (6 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon05/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2015
Director's details changed for Mr Mark Richard Compton on 2015-07-24
View PDF (2 pages)
dot icon24/07/2015
Secretary's details changed for Sarah Lucy Compton on 2015-07-24
View PDF (1 pages)
dot icon08/06/2015
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon22/05/2015
Current accounting period extended from 2015-03-31 to 2015-09-30
View PDF (1 pages)
dot icon24/03/2015
Registration of charge 089672530001, created on 2015-03-20
View PDF (10 pages)
dot icon07/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2014
Secretary's details changed for Sarah Compton on 2014-10-07
View PDF (1 pages)
dot icon14/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2014
Statement of capital following an allotment of shares on 2014-03-31
View PDF (4 pages)
dot icon18/06/2014
Appointment of Mark Richard Compton as a director on 2014-03-31
View PDF (4 pages)
dot icon18/06/2014
Appointment of Sarah Compton as a secretary
View PDF (3 pages)
dot icon07/04/2014
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon31/03/2014
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+6.37 % *

* during past year

Cash in Bank

£583,175.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.19M
-
0.00
548.27K
-
2022
3
1.50M
-
0.00
583.18K
-
2022
3
1.50M
-
0.00
583.18K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

1.50M £Ascended26.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

583.18K £Ascended6.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Compton, Mark Richard
Director
31/03/2014 - Present
6

Persons with Significant Control

2
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 TECH HOLDINGS LTD

CARAVAN TECH HOLDINGS LTD is an(a) Active company incorporated on 31/03/2014 with the registered office located at 95 London Road, Hurst Green, Etchingham, East Sussex TN19 7PN. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CARAVAN TECH HOLDINGS LTD?

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CARAVAN TECH HOLDINGS LTD is currently Active. It was registered on 31/03/2014 .

Where is CARAVAN TECH HOLDINGS LTD located?

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CARAVAN TECH HOLDINGS LTD is registered at 95 London Road, Hurst Green, Etchingham, East Sussex TN19 7PN.

What does CARAVAN TECH HOLDINGS LTD do?

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CARAVAN TECH HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CARAVAN TECH HOLDINGS LTD have?

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CARAVAN TECH HOLDINGS LTD had 3 employees in 2022.

What is the latest filing for CARAVAN TECH HOLDINGS LTD?

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The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-09-30.