COACHMAN CARAVAN COMPANY LIMITED

Key Data

Status

Active

Company No.

02014660

Incorporation date

28/04/1986

Size

Full

Classification

Manufacture of caravans (29.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

01/04/2026

Termination of appointment of Stephen James Shipley as a director on 2026-04-01

View PDF (1 pages)

01/04/2026

Appointment of Emily Fisher as a director on 2026-04-01

View PDF (2 pages)

31/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

08/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

25/08/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

10/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

08/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (4 pages)

29/06/2021

Cessation of Coachman Holdings Limited as a person with significant control on 2021-06-29

View PDF (1 pages)

29/06/2021

Notification of Coachman Group Limited as a person with significant control on 2021-06-29

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05/05/2021

Appointment of Mr Gary Walker as a director on 2021-05-04

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05/05/2021

Appointment of Mr Alf Rikard Ekström as a director on 2021-05-04

View PDF (2 pages)

05/05/2021

Appointment of Mr Nasim Sharf as a director on 2021-05-04

View PDF (2 pages)

09/03/2021

Memorandum and Articles of Association

View PDF (10 pages)

09/03/2021

Resolutions

View PDF (1 pages)

05/03/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2020-08-31

View PDF (24 pages)

23/10/2020

Termination of appointment of Alan Gerarde Roberts as a director on 2020-07-24

View PDF (1 pages)

10/02/2020

Full accounts made up to 2019-08-31

View PDF (21 pages)

05/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

20/09/2019

Appointment of Mr Ben Allen Parkin as a director on 2019-09-01

View PDF (2 pages)

20/09/2019

Appointment of Mr Lee Richard Machin as a director on 2019-09-01

View PDF (2 pages)

08/03/2019

Full accounts made up to 2018-08-31

View PDF (23 pages)

08/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

30/04/2018

Full accounts made up to 2017-08-31

View PDF (23 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

20/03/2017

Full accounts made up to 2016-08-31

View PDF (27 pages)

08/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

15/12/2016

Registration of charge 020146600011, created on 2016-12-05

View PDF (23 pages)

07/12/2016

Appointment of Mr Jason Thompson as a director on 2016-12-05

View PDF (2 pages)

07/12/2016

Appointment of Mr Stephen James Shipley as a director on 2016-12-05

View PDF (2 pages)

07/12/2016

Appointment of Mr Ian Martin Kershaw as a director on 2016-12-05

View PDF (2 pages)

06/12/2016

Termination of appointment of Paul Michael Gallagher as a director on 2016-12-05

View PDF (1 pages)

06/12/2016

Termination of appointment of Francis James Hibbs as a director on 2016-12-05

View PDF (1 pages)

06/12/2016

Termination of appointment of Simon William Lunt as a secretary on 2016-12-05

View PDF (1 pages)

06/12/2016

Termination of appointment of Simon William Lunt as a director on 2016-12-05

View PDF (1 pages)

06/12/2016

Registration of charge 020146600010, created on 2016-12-05

View PDF (23 pages)

12/04/2016

Full accounts made up to 2015-08-31

View PDF (20 pages)

05/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (8 pages)

26/11/2015

Termination of appointment of Martin Barry Henderson as a director on 2015-11-10

View PDF (2 pages)

26/05/2015

Full accounts made up to 2014-08-31

View PDF (19 pages)

09/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (9 pages)

20/01/2015

Appointment of Elliot James Hibbs as a director on 2014-12-11

View PDF (3 pages)

20/01/2015

Appointment of Martin Barry Henderson as a director on 2014-12-11

View PDF (3 pages)

01/07/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

16/05/2014

Full accounts made up to 2013-08-31

View PDF (19 pages)

11/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

08/10/2013

Satisfaction of charge 9 in full

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08/10/2013

Satisfaction of charge 6 in full

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08/10/2013

Satisfaction of charge 8 in full

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16/04/2013

Full accounts made up to 2012-08-31

View PDF (19 pages)

07/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

13/04/2012

Full accounts made up to 2011-08-31

View PDF (18 pages)

07/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

08/03/2011

Full accounts made up to 2010-08-31

View PDF (18 pages)

04/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

01/02/2010

Full accounts made up to 2009-08-31

View PDF (19 pages)

07/04/2009

Full accounts made up to 2008-08-31

View PDF (19 pages)

09/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

03/03/2008

Appointment terminated director sandra saward

View PDF (1 pages)

29/02/2008

Return made up to 31/01/08; no change of members

View PDF (8 pages)

31/01/2008

Full accounts made up to 2007-08-31

View PDF (18 pages)

27/03/2007

Full accounts made up to 2006-08-31

View PDF (18 pages)

18/02/2007

Return made up to 31/01/07; full list of members

View PDF (8 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

22/02/2006

Full accounts made up to 2005-08-31

View PDF (18 pages)

14/02/2005

Full accounts made up to 2004-08-31

View PDF (18 pages)

14/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

05/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

26/04/2003

Full accounts made up to 2002-08-31

View PDF (18 pages)

19/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

05/08/2002

Memorandum and Articles of Association

View PDF (15 pages)

09/03/2002

Full accounts made up to 2001-08-31

View PDF (15 pages)

25/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

12/12/2001

Declaration of assistance for shares acquisition

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11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (3 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

20/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2001

Full accounts made up to 2000-08-31

View PDF (18 pages)

15/02/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

25/09/2000

Return made up to 10/09/00; full list of members

View PDF (9 pages)

14/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

Full accounts made up to 1999-08-31

View PDF (18 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

20/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

15/09/1999

Return made up to 10/09/99; full list of members

View PDF (11 pages)

13/07/1999

Director's particulars changed

View PDF (1 pages)

11/02/1999

Full accounts made up to 1998-08-31

View PDF (17 pages)

29/09/1998

Return made up to 10/09/98; full list of members

View PDF (11 pages)

11/08/1998

Location of register of members

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11/08/1998

Location of register of directors' interests

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11/08/1998

Location - directors service contracts and memoranda

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28/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1998

Full accounts made up to 1997-06-30

View PDF (19 pages)

29/12/1997

New director appointed

View PDF (2 pages)

07/10/1997

Return made up to 10/09/97; full list of members

View PDF (12 pages)

10/09/1997

Accounting reference date extended from 30/06/98 to 31/08/98

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (3 pages)

10/07/1997

New director appointed

View PDF (3 pages)

10/07/1997

New secretary appointed

View PDF (2 pages)

10/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

08/01/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

08/10/1996

Return made up to 10/09/96; full list of members

View PDF (8 pages)

20/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

27/06/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

28/11/1995

Particulars of contract relating to shares

View PDF (4 pages)

28/11/1995

Resolutions

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28/11/1995

Resolutions

View PDF (2 pages)

28/11/1995

Ad 10/11/95--------- £ si 235000@1=235000 £ ic 15000/250000

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28/11/1995

£ nc 15000/250000 10/11/95

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02/10/1995

Return made up to 10/09/95; no change of members

View PDF (6 pages)

24/02/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

22/09/1994

Return made up to 10/09/94; full list of members

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07/01/1994

New director appointed

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07/01/1994

New director appointed

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07/01/1994

New director appointed

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23/12/1993

Accounting reference date extended from 31/12 to 30/06

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07/11/1993

Full accounts made up to 1992-12-31

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07/11/1993

Return made up to 10/09/93; no change of members

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08/10/1992

Return made up to 10/09/92; no change of members

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14/09/1992

Full accounts made up to 1991-12-31

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04/12/1991

Particulars of mortgage/charge

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07/10/1991

Full accounts made up to 1990-12-31

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07/10/1991

Return made up to 10/09/91; full list of members

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25/07/1991

Memorandum and Articles of Association

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30/06/1991

Resolutions

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12/03/1991

Director resigned

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09/10/1990

Full accounts made up to 1989-12-31

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09/10/1990

Return made up to 10/09/90; full list of members

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06/12/1989

Full accounts made up to 1988-12-31

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06/12/1989

Return made up to 06/11/89; full list of members

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31/03/1989

Return made up to 10/10/88; full list of members

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13/01/1989

Full accounts made up to 1987-12-31

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05/05/1988

Accounting reference date shortened from 31/08 to 31/12

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19/04/1988

Full accounts made up to 1986-08-31

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30/11/1987

Return made up to 30/09/87; full list of members

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14/02/1987

Gazettable document

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14/11/1986

Registered office changed on 14/11/86 from: 30 silver street hull north humberside HU1 1JR

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14/11/1986

New director appointed

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17/10/1986

Accounting reference date notified as 31/08

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09/09/1986

Particulars of mortgage/charge

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11/08/1986

Certificate of change of name

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23/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/05/1986

Registered office changed on 23/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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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

07/07/2026

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

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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
Hibbs, Elliot James	Director	11/12/2014 - Present	7
Kershaw, Ian Martin	Director	05/12/2016 - Present	2
Parkin, Ben Allen	Director	01/09/2019 - Present	-
Fisher, Emily	Director	01/04/2026 - Present	3
Walker, Gary	Director	04/05/2021 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COACHMAN CARAVAN COMPANY LIMITED

COACHMAN CARAVAN COMPANY LIMITED is an(a) Active company incorporated on 28/04/1986 with the registered office located at Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire HU7 0XF. There are currently 9 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 COACHMAN CARAVAN COMPANY LIMITED?

COACHMAN CARAVAN COMPANY LIMITED is currently Active. It was registered on 28/04/1986 .

Where is COACHMAN CARAVAN COMPANY LIMITED located?

COACHMAN CARAVAN COMPANY LIMITED is registered at Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire HU7 0XF.

What does COACHMAN CARAVAN COMPANY LIMITED do?

COACHMAN CARAVAN COMPANY LIMITED operates in the Manufacture of caravans (29.20/3 - SIC 2007) sector.

What is the latest filing for COACHMAN CARAVAN COMPANY LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Stephen James Shipley as a director on 2026-04-01.