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CHANNEL CARAVAN COMPANY LIMITED

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CHANNEL CARAVAN COMPANY LIMITED

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Key Data

Status

Active

Company No.

00655375

Incorporation date

05/04/1960

Size

Total Exemption Full

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

Registered address

39 High Street, Battle, East Sussex TN33 0EECopy
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Latest events (Record since 05/04/1960)
dot icon17/11/2025
Confirmation statement made on 2025-11-15 with updates
View PDF (4 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon15/11/2024
Confirmation statement made on 2024-11-15 with updates
View PDF (4 pages)
dot icon25/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon17/11/2023
Confirmation statement made on 2023-11-15 with updates
View PDF (4 pages)
dot icon28/03/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon02/12/2022
Confirmation statement made on 2022-11-15 with updates
View PDF (4 pages)
dot icon04/10/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon19/11/2021
Confirmation statement made on 2021-11-15 with updates
View PDF (4 pages)
dot icon20/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon11/12/2020
Confirmation statement made on 2020-11-15 with updates
View PDF (4 pages)
dot icon30/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon21/11/2019
Confirmation statement made on 2019-11-15 with updates
View PDF (4 pages)
dot icon28/05/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-15 with updates
View PDF (4 pages)
dot icon01/10/2018
Termination of appointment of Natalie Wilde as a secretary on 2018-08-01
View PDF (2 pages)
dot icon20/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon16/11/2017
Confirmation statement made on 2017-11-15 with updates
View PDF (4 pages)
dot icon14/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon21/11/2016
Director's details changed for Mister Grant Emms on 2016-09-01
View PDF (2 pages)
dot icon18/11/2016
Confirmation statement made on 2016-11-15 with updates
View PDF (6 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon05/01/2016
Annual return made up to 2015-11-15 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon09/12/2014
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon30/01/2014
Annual return made up to 2013-11-15 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon23/04/2013
Registered office address changed from Norney Grange, Elstead Road Shackleford Surrey, GU8 6AY on 2013-04-23
View PDF (1 pages)
dot icon14/12/2012
Annual return made up to 2012-11-15 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon18/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2011
Appointment of Natalie Wilde as a secretary
View PDF (3 pages)
dot icon13/10/2011
Termination of appointment of Allison Braisted as a secretary
View PDF (2 pages)
dot icon31/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon12/12/2010
Annual return made up to 2010-11-15 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon29/12/2009
Annual return made up to 2009-11-15 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2009
Director's details changed for Grant Emms on 2009-11-01
View PDF (2 pages)
dot icon12/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon08/12/2008
Return made up to 15/11/08; full list of members
View PDF (3 pages)
dot icon07/11/2008
Total exemption full accounts made up to 2007-10-31
View PDF (13 pages)
dot icon02/01/2008
Return made up to 15/11/07; full list of members
View PDF (2 pages)
dot icon05/09/2007
Total exemption full accounts made up to 2006-10-31
View PDF (13 pages)
dot icon07/12/2006
Total exemption full accounts made up to 2005-10-31
View PDF (13 pages)
dot icon20/11/2006
Return made up to 15/11/06; full list of members
View PDF (2 pages)
dot icon11/01/2006
Return made up to 15/11/05; full list of members
View PDF (2 pages)
dot icon11/01/2006
Director resigned
View PDF (1 pages)
dot icon11/11/2005
Total exemption full accounts made up to 2004-10-31
View PDF (13 pages)
dot icon30/03/2005
Return made up to 15/11/04; full list of members
View PDF (6 pages)
dot icon30/03/2005
New secretary appointed
View PDF (2 pages)
dot icon03/03/2005
New director appointed
View PDF (2 pages)
dot icon06/09/2004
Total exemption full accounts made up to 2003-10-31
View PDF (11 pages)
dot icon18/06/2004
Return made up to 15/11/03; full list of members
View PDF (6 pages)
dot icon05/09/2003
Total exemption full accounts made up to 2002-10-31
View PDF (10 pages)
dot icon24/05/2003
£ ic 5000/2450 14/04/03 £ sr 2550@1=2550
View PDF (1 pages)
dot icon07/02/2003
Return made up to 15/11/02; full list of members
View PDF (6 pages)
dot icon04/09/2002
Total exemption full accounts made up to 2001-10-31
View PDF (9 pages)
dot icon07/02/2002
Total exemption small company accounts made up to 2000-10-31
View PDF (3 pages)
dot icon23/01/2002
Return made up to 15/11/01; full list of members
View PDF (6 pages)
dot icon15/03/2001
Return made up to 15/11/00; full list of members
View PDF (6 pages)
dot icon04/09/2000
Accounts for a small company made up to 1999-10-31
View PDF (5 pages)
dot icon29/11/1999
Return made up to 15/11/99; full list of members
View PDF (6 pages)
dot icon01/09/1999
Accounts for a small company made up to 1998-10-31
View PDF (5 pages)
dot icon27/05/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/05/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/12/1998
Return made up to 15/11/98; full list of members
View PDF (6 pages)
dot icon02/09/1998
Accounts for a small company made up to 1997-10-31
View PDF (4 pages)
dot icon23/02/1998
Return made up to 15/11/97; full list of members
View PDF (6 pages)
dot icon03/09/1997
Accounts for a small company made up to 1996-10-31
View PDF (4 pages)
dot icon20/01/1997
Return made up to 15/11/96; no change of members
View PDF (6 pages)
dot icon15/11/1996
Miscellaneous
View PDF (1 pages)
dot icon04/09/1996
Accounts for a small company made up to 1995-10-31
View PDF (4 pages)
dot icon05/12/1995
Return made up to 15/11/95; full list of members
View PDF (6 pages)
dot icon05/09/1995
Full accounts made up to 1994-10-31
View PDF (7 pages)
dot icon21/02/1995
Return made up to 15/11/94; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon05/09/1994
Accounts for a small company made up to 1993-10-31
View PDF (4 pages)
dot icon09/12/1993
Return made up to 15/11/93; full list of members
View PDF (0 pages)
dot icon05/09/1993
Accounts for a small company made up to 1992-10-31
View PDF (4 pages)
dot icon08/12/1992
Return made up to 15/11/92; full list of members
View PDF (0 pages)
dot icon06/10/1992
Accounts for a small company made up to 1991-10-31
View PDF (4 pages)
dot icon19/06/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon16/12/1991
Accounts for a small company made up to 1990-10-31
View PDF (5 pages)
dot icon16/12/1991
Return made up to 15/11/91; no change of members
View PDF (0 pages)
dot icon28/05/1991
Accounts for a small company made up to 1989-10-31
View PDF (5 pages)
dot icon13/02/1991
Return made up to 15/11/90; full list of members
View PDF (0 pages)
dot icon28/02/1990
Return made up to 15/11/88; full list of members
View PDF (0 pages)
dot icon28/02/1990
Return made up to 15/11/87; full list of members
View PDF (0 pages)
dot icon26/02/1990
Registered office changed on 26/02/90 from: 55 the hop exchange, 24 southwark street, london. SE1 1UH
View PDF (0 pages)
dot icon26/02/1990
Accounts for a small company made up to 1988-10-31
View PDF (6 pages)
dot icon26/02/1990
Return made up to 15/11/89; full list of members
View PDF (0 pages)
dot icon26/02/1990
Director's particulars changed
View PDF (0 pages)
dot icon26/02/1990
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon26/02/1990
Registered office changed on 26/02/90 from: 54-55 central buildings 24 southwark street london SE1 1TY
View PDF (0 pages)
dot icon26/02/1990
Accounts for a small company made up to 1987-10-31
View PDF (6 pages)
dot icon22/02/1990
Restoration by order of the court
View PDF (0 pages)
dot icon07/09/1989
Dissolution
View PDF (0 pages)
dot icon07/04/1989
First gazette
View PDF (0 pages)
dot icon06/08/1987
Accounts for a small company made up to 1986-10-31
View PDF (5 pages)
dot icon06/08/1987
Return made up to 15/11/86; full list of members
View PDF (0 pages)
dot icon13/05/1987
Accounts for a small company made up to 1985-10-31
View PDF (4 pages)
dot icon13/05/1987
Return made up to 15/11/85; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon29/08/1986
Accounts for a small company made up to 1984-10-31
View PDF (6 pages)
dot icon29/08/1986
Return made up to 15/11/84; full list of members
View PDF (0 pages)
dot icon05/04/1960
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+4.66 % *

* during past year

Cash in Bank

£225,465.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
863.07K
-
0.00
215.43K
-
2022
2
848.31K
-
0.00
225.47K
-
2022
2
848.31K
-
0.00
225.47K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

848.31K £Descended-1.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

225.47K £Ascended4.66 % *

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
Emms, Grant, Mister
Secretary
23/04/1992 - 23/04/2003
-
Braisted, Allison
Secretary
21/04/2003 - 04/01/2011
-
Wilde, Natalie
Secretary
04/01/2011 - 01/08/2018
-
Emms, Grant, Mister
Director
21/04/2003 - Present
-

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 CHANNEL CARAVAN COMPANY LIMITED

CHANNEL CARAVAN COMPANY LIMITED is an(a) Active company incorporated on 05/04/1960 with the registered office located at 39 High Street, Battle, East Sussex TN33 0EE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL CARAVAN COMPANY LIMITED?

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CHANNEL CARAVAN COMPANY LIMITED is currently Active. It was registered on 05/04/1960 .

Where is CHANNEL CARAVAN COMPANY LIMITED located?

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CHANNEL CARAVAN COMPANY LIMITED is registered at 39 High Street, Battle, East Sussex TN33 0EE.

What does CHANNEL CARAVAN COMPANY LIMITED do?

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CHANNEL CARAVAN COMPANY LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

How many employees does CHANNEL CARAVAN COMPANY LIMITED have?

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CHANNEL CARAVAN COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for CHANNEL CARAVAN COMPANY LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-15 with updates.