CC

CARAVAN COFFEE ROASTERS LIMITED

Active

Company number 09220000

London, England · Incorporated 16 September 2014

Lambworks, North Road, London, N7 9DP, England

Last updated on 31 March 2026

Production of coffee and coffee substitutes · SIC 10832

Wholesale of coffee, tea, cocoa and spices · SIC 46370

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
29 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Laura Kiri Harper Hinton
Born February 1978
Voting Rights 25 To 50 Percent
25 February 2025

Funding

2 funding rounds
21 March 2017
Shares allotted · 0 shares allotted
—
31 December 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2026 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Capital Alter Shares Subdivision
Capital
7 March 2025 View
Memorandum Articles
Incorporation
7 March 2025 View
Resolution
Resolution
7 March 2025 View
Resolution
Resolution
7 March 2025 View
Capital Name Of Class Of Shares
Capital
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Small
Accounts
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Resolution
Resolution
18 January 2023 View
Memorandum Articles
Incorporation
18 January 2023 View
Memorandum Articles
Incorporation
1 November 2022 View
Resolution
Resolution
1 November 2022 View
Accounts With Accounts Type Small
Accounts
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Resolution
Resolution
15 September 2021 View
Memorandum Articles
Incorporation
15 September 2021 View
Accounts With Accounts Type Small
Accounts
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Change Person Director Company With Change Date
Officers
29 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
25 August 2020 View
Gazette Filings Brought Up To Date
Gazette
8 April 2020 View
Gazette Notice Compulsory
Gazette
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2017 View
Change Person Secretary Company With Change Date
Officers
1 June 2017 View
Change Person Director Company With Change Date
Officers
1 June 2017 View
Change Person Director Company With Change Date
Officers
1 June 2017 View
Change Person Director Company With Change Date
Officers
1 June 2017 View
Change Person Director Company With Change Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Capital Allotment Shares
Capital
3 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
2 May 2017 View
Capital Name Of Class Of Shares
Capital
2 May 2017 View
Capital Alter Shares Subdivision
Capital
29 April 2017 View
Resolution
Resolution
6 April 2017 View
Capital Allotment Shares
Capital
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
20 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2014 View
Incorporation Company
Incorporation
16 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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