CARAVANWISE LIMITED

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CARAVANWISE LIMITED

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Key Data

Status

Active

Company No.

03560388

Incorporation date

08/05/1998

Size

Micro Entity

Contacts

Registered address

Registered address

100 Ringwood Road, Walkford, Christchurch, Dorset BH23 5RFCopy
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Latest events (Record since 08/05/1998)
dot icon30/07/2025
Notification of Noble Insurance Group Ltd as a person with significant control on 2025-07-23
dot icon28/07/2025
Memorandum and Articles of Association
dot icon28/07/2025
Resolutions
dot icon25/07/2025
Statement of company's objects
dot icon25/07/2025
Registration of charge 035603880002, created on 2025-07-23
dot icon23/07/2025
Termination of appointment of Kim Elizabeth Holden as a secretary on 2025-07-23
dot icon23/07/2025
Termination of appointment of Kim Elizabeth Holden as a director on 2025-07-23
dot icon23/07/2025
Cessation of Philip Antony Holden as a person with significant control on 2025-07-23
dot icon23/07/2025
Cessation of Kim Elizabeth Holden as a person with significant control on 2025-07-23
dot icon23/07/2025
Appointment of Mrs Rebecca Louise Childs as a secretary on 2025-07-23
dot icon23/07/2025
Current accounting period shortened from 2026-05-31 to 2025-12-31
dot icon01/07/2025
Micro company accounts made up to 2025-05-31
dot icon08/05/2025
Confirmation statement made on 2025-05-08 with no updates
dot icon11/07/2024
Micro company accounts made up to 2024-05-31
dot icon08/05/2024
Confirmation statement made on 2024-05-08 with no updates
dot icon11/07/2023
Micro company accounts made up to 2023-05-31
dot icon08/05/2023
Confirmation statement made on 2023-05-08 with no updates
dot icon13/02/2023
Director's details changed for Mrs Kim Elizabeth Holden on 2023-02-14
dot icon21/07/2022
Micro company accounts made up to 2022-05-31
dot icon08/05/2022
Confirmation statement made on 2022-05-08 with no updates
dot icon15/07/2021
Micro company accounts made up to 2021-05-31
dot icon23/05/2021
Confirmation statement made on 2021-05-08 with no updates
dot icon15/07/2020
Micro company accounts made up to 2020-05-31
dot icon15/05/2020
Confirmation statement made on 2020-05-08 with no updates
dot icon16/07/2019
Micro company accounts made up to 2019-05-31
dot icon09/05/2019
Confirmation statement made on 2019-05-08 with no updates
dot icon12/07/2018
Micro company accounts made up to 2018-05-31
dot icon11/05/2018
Confirmation statement made on 2018-05-08 with no updates
dot icon11/07/2017
Micro company accounts made up to 2017-05-31
dot icon19/05/2017
Confirmation statement made on 2017-05-08 with updates
dot icon28/09/2016
Resolutions
dot icon20/07/2016
Total exemption small company accounts made up to 2016-05-31
dot icon11/05/2016
Annual return made up to 2016-05-08 with full list of shareholders
dot icon29/02/2016
Appointment of Mrs Kim Elizabeth Holden as a director on 2016-02-29
dot icon15/07/2015
Total exemption small company accounts made up to 2015-05-31
dot icon11/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
dot icon14/08/2014
Total exemption small company accounts made up to 2014-05-31
dot icon09/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
dot icon02/09/2013
Accounts for a small company made up to 2013-05-31
dot icon29/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
dot icon10/10/2012
Accounts for a small company made up to 2012-05-31
dot icon10/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
dot icon02/11/2011
Accounts for a small company made up to 2011-05-31
dot icon12/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon29/10/2010
Accounts for a small company made up to 2010-05-31
dot icon11/05/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon11/05/2010
Director's details changed for Philip Antony Holden on 2010-05-08
dot icon07/08/2009
Accounts for a small company made up to 2009-05-31
dot icon14/05/2009
Return made up to 08/05/09; full list of members
dot icon18/08/2008
Accounts for a small company made up to 2008-05-31
dot icon30/05/2008
Return made up to 08/05/08; full list of members
dot icon09/08/2007
Accounts for a small company made up to 2007-05-31
dot icon23/07/2007
Return made up to 08/05/07; full list of members
dot icon23/07/2007
Director's particulars changed
dot icon23/07/2007
Secretary's particulars changed
dot icon15/09/2006
Registered office changed on 15/09/06 from: 1 church view cross hills, grewelthorpe ripon north yorkshire HG4 3BY
dot icon07/09/2006
Accounts for a small company made up to 2006-05-31
dot icon16/05/2006
Return made up to 08/05/06; full list of members
dot icon26/10/2005
Accounts for a small company made up to 2005-05-31
dot icon20/05/2005
Return made up to 08/05/05; full list of members
dot icon13/09/2004
Accounts for a small company made up to 2004-05-31
dot icon17/05/2004
Return made up to 08/05/04; full list of members
dot icon23/02/2004
Total exemption small company accounts made up to 2003-05-31
dot icon22/07/2003
Certificate of change of name
dot icon20/06/2003
Return made up to 08/05/03; full list of members
dot icon04/03/2003
Total exemption small company accounts made up to 2002-05-31
dot icon31/05/2002
Return made up to 08/05/02; full list of members
dot icon04/04/2002
Particulars of mortgage/charge
dot icon30/11/2001
Total exemption small company accounts made up to 2001-05-31
dot icon24/05/2001
Return made up to 08/05/01; full list of members
dot icon09/04/2001
Accounts for a small company made up to 2000-05-31
dot icon02/06/2000
Return made up to 08/05/00; full list of members
dot icon09/03/2000
Registered office changed on 09/03/00 from: 355 main road westerham hill kent TN16 2HW
dot icon08/03/2000
Accounts for a small company made up to 1999-05-31
dot icon01/07/1999
Return made up to 08/05/99; full list of members
dot icon16/06/1999
Secretary resigned
dot icon16/06/1999
New secretary appointed
dot icon15/06/1999
Director resigned
dot icon25/02/1999
Nc inc already adjusted 25/01/99
dot icon25/02/1999
Ad 25/01/99--------- £ si 98@1=98 £ ic 2/100
dot icon25/02/1999
Resolutions
dot icon25/02/1999
Resolutions
dot icon25/02/1999
Resolutions
dot icon02/10/1998
Director resigned
dot icon02/10/1998
Secretary resigned
dot icon02/10/1998
New director appointed
dot icon02/10/1998
New director appointed
dot icon02/10/1998
New secretary appointed
dot icon29/06/1998
New director appointed
dot icon18/05/1998
New secretary appointed
dot icon18/05/1998
New director appointed
dot icon18/05/1998
Director resigned
dot icon18/05/1998
Secretary resigned
dot icon18/05/1998
Registered office changed on 18/05/98 from: 381 kingsway hove east sussex BN3 4QD
dot icon08/05/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
201.78K
-
0.00
-
-
2022
9
199.43K
-
0.00
-
-
2023
9
186.10K
-
0.00
-
-
2023
9
186.10K
-
0.00
-
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

186.10K £Descended-6.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holden, Philip Antony
Director
17/06/1998 - Present
-
Mrs Kim Elizabeth Holden
Director
29/02/2016 - 23/07/2025
-
Holden, Kim Elizabeth
Secretary
17/05/1999 - 23/07/2025
-
Childs, Rebecca Louise
Secretary
23/07/2025 - Present
-

Persons with Significant Control

5
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 CARAVANWISE LIMITED

CARAVANWISE LIMITED is an(a) Active company incorporated on 08/05/1998 with the registered office located at 100 Ringwood Road, Walkford, Christchurch, Dorset BH23 5RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CARAVANWISE LIMITED?

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CARAVANWISE LIMITED is currently Active. It was registered on 08/05/1998 .

Where is CARAVANWISE LIMITED located?

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CARAVANWISE LIMITED is registered at 100 Ringwood Road, Walkford, Christchurch, Dorset BH23 5RF.

What does CARAVANWISE LIMITED do?

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CARAVANWISE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does CARAVANWISE LIMITED have?

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CARAVANWISE LIMITED had 9 employees in 2023.

What is the latest filing for CARAVANWISE LIMITED?

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The latest filing was on 30/07/2025: Notification of Noble Insurance Group Ltd as a person with significant control on 2025-07-23.