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CARAVAN6 LTD.

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CARAVAN6 LTD.

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Key Data

Status

Active

Company No.

06793906

Incorporation date

16/01/2009

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Hill House Smiths Court, High Road, Thornwood, Epping, Essex CM16 6BDCopy
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Latest events (Record since 16/01/2009)
dot icon13/03/2026
Confirmation statement made on 2026-01-16 with no updates
View PDF (3 pages)
dot icon24/10/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (2 pages)
dot icon24/10/2025
Director's details changed for Ms Deborah Stone on 2025-10-24
View PDF (2 pages)
dot icon20/02/2025
Confirmation statement made on 2025-01-16 with no updates
View PDF (3 pages)
dot icon11/11/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (2 pages)
dot icon24/03/2024
Confirmation statement made on 2024-01-16 with no updates
View PDF (3 pages)
dot icon17/10/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (2 pages)
dot icon19/02/2023
Confirmation statement made on 2023-01-16 with no updates
View PDF (3 pages)
dot icon08/07/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (2 pages)
dot icon20/02/2022
Confirmation statement made on 2022-01-16 with no updates
View PDF (3 pages)
dot icon12/10/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (2 pages)
dot icon18/03/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon07/06/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (2 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon02/10/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon18/03/2019
Resolutions
View PDF (3 pages)
dot icon17/02/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon02/10/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (2 pages)
dot icon09/04/2018
Appointment of Ms Deborah Stone as a director on 2018-04-01
View PDF (2 pages)
dot icon03/02/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon26/10/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (2 pages)
dot icon19/06/2017
Termination of appointment of Deborah Stone as a director on 2017-06-19
View PDF (1 pages)
dot icon19/06/2017
Appointment of Mr. Richard Howard Freeman as a director on 2017-06-19
View PDF (2 pages)
dot icon17/02/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (5 pages)
dot icon05/09/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (1 pages)
dot icon10/03/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (1 pages)
dot icon19/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2015
Director's details changed for Ms Deborah Stone on 2015-01-16
View PDF (3 pages)
dot icon19/01/2015
Director's details changed for Ms Deborah Stone on 2014-11-01
View PDF (3 pages)
dot icon17/01/2015
Secretary's details changed for My Little Citroen on 2014-12-16
View PDF (1 pages)
dot icon17/01/2015
Registered office address changed from Hill House Smiths Court, High Road Thornwood Epping Essex CM16 6BD England to Hill House Smiths Court, High Road Thornwood Epping Essex CM16 6BD on 2015-01-17
View PDF (1 pages)
dot icon17/01/2015
Director's details changed for Ms Deborah Saunders-Stone on 2014-11-01
View PDF (2 pages)
dot icon17/01/2015
Registered office address changed from Joness Barn Home Farm Harewood End Hereford HR2 8JS to Hill House Smiths Court, High Road Thornwood Epping Essex CM16 6BD on 2015-01-17
View PDF (1 pages)
dot icon12/12/2014
Certificate of change of name
View PDF (3 pages)
dot icon11/12/2014
Secretary's details changed for The Mindful Therapy Ltd on 2014-12-11
View PDF (1 pages)
dot icon23/07/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (1 pages)
dot icon26/03/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (3 pages)
dot icon17/10/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (1 pages)
dot icon21/03/2013
Certificate of change of name
View PDF (3 pages)
dot icon01/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2013
Termination of appointment of Charles Stuart as a director
View PDF (1 pages)
dot icon01/02/2013
Registered office address changed from Joness Barn Home Farm Harewood End Hereford Herefordshire HR2 8JS United Kingdom on 2013-02-01
View PDF (1 pages)
dot icon01/02/2013
Registered office address changed from C/O James Stuart Village Farm Galphay Ripon North Yorkshire HG4 3NJ on 2013-02-01
View PDF (1 pages)
dot icon31/01/2013
Termination of appointment of Charles Stuart as a director
View PDF (1 pages)
dot icon09/05/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (3 pages)
dot icon09/05/2012
Appointment of The Mindful Therapy Ltd as a secretary
View PDF (2 pages)
dot icon09/05/2012
Director's details changed for Ms Deborah Saunders-Stone on 2012-05-08
View PDF (2 pages)
dot icon09/05/2012
Director's details changed for Mr Charles Edward James Stuart on 2012-05-08
View PDF (2 pages)
dot icon11/04/2012
Certificate of change of name
View PDF (3 pages)
dot icon10/04/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon11/07/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon28/03/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2011
Termination of appointment of Rebecca Booker as a director
View PDF (1 pages)
dot icon28/03/2011
Director's details changed for Ms Deborah Saunders-Stone on 2011-01-01
View PDF (2 pages)
dot icon07/09/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon26/01/2010
Statement of capital following an allotment of shares on 2010-01-26
View PDF (2 pages)
dot icon26/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2010
Director's details changed for Ms Rebecca Emma Booker on 2010-01-26
View PDF (2 pages)
dot icon22/01/2010
Registered office address changed from Rebecca Booker Ground Floor Flat 278 Ladbroke Grove London W10 5LP on 2010-01-22
View PDF (1 pages)
dot icon22/01/2010
Appointment of Mr Charles Edward James Stuart as a director
View PDF (2 pages)
dot icon22/01/2010
Appointment of Ms Deborah Saunders-Stone as a director
View PDF (2 pages)
dot icon16/01/2009
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MY LITTLE CITROEN
Corporate Secretary
08/05/2012 - Present
-
Stone, Deborah
Director
01/04/2018 - Present
-
Stone, Deborah
Director
21/01/2010 - 19/06/2017
-
Freeman, Richard Howard, Mr.
Director
19/06/2017 - Present
-
Stuart, Charles Edward James
Director
21/01/2010 - 24/07/2012
-

Persons with Significant Control

1
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 CARAVAN6 LTD.

CARAVAN6 LTD. is an(a) Active company incorporated on 16/01/2009 with the registered office located at Hill House Smiths Court, High Road, Thornwood, Epping, Essex CM16 6BD. There are currently 3 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 CARAVAN6 LTD.?

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CARAVAN6 LTD. is currently Active. It was registered on 16/01/2009 .

Where is CARAVAN6 LTD. located?

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CARAVAN6 LTD. is registered at Hill House Smiths Court, High Road, Thornwood, Epping, Essex CM16 6BD.

What does CARAVAN6 LTD. do?

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CARAVAN6 LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CARAVAN6 LTD.?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-01-16 with no updates.