Menna Overview

Here’s a quick overview of CARAVELA LIMITED 👀 — a London based business that started in 2000.

CARAVELA LIMITED

  • Company statusactive
  • Company No03996686
  • Age26 years 2 months Incorporated 18 May 2000
  • Officers6

Address

3rd Floor 12 Gough Square, London, EC4A 3DW, England

CARAVELA LIMITED is an active company incorporated on 18 May 2000 and based in London, England. The company was registered 26 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46370 Wholesale of coffee, tea, cocoa and spices

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

11 Months Ago on 08 Aug 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 11 Apr 2025

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Confirmation Statement With Updates

1 Year Ago on 13 Dec 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 12 Jul 2024

event
Capital Cancellation Shares

2 Years Ago on 27 Jun 2024

event
Capital Cancellation Shares

2 Years Ago on 26 Jun 2024

event
Capital Return Purchase Own Shares

2 Years Ago on 19 Jun 2024

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 25 Jan 2024

event
Confirmation Statement With Updates

2 Years Ago on 12 Dec 2023

event
Capital Alter Shares Redemption Statement Of Capital

2 Years Ago on 12 Dec 2023

event
Capital Alter Shares Redemption Statement Of Capital

2 Years Ago on 08 Nov 2023

event
Capital Alter Shares Redemption Statement Of Capital

2 Years Ago on 11 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 26 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 26 Sep 2023

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Capital Alter Shares Redemption Statement Of Capital

2 Years Ago on 05 Sep 2023

event
Capital Alter Shares Redemption Statement Of Capital

2 Years Ago on 08 Aug 2023

event
Capital Alter Shares Redemption Statement Of Capital

3 Years Ago on 24 Jul 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 13 Jul 2023

event
Capital Alter Shares Redemption Statement Of Capital

3 Years Ago on 17 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 30 May 2023

event
Capital Alter Shares Redemption Statement Of Capital

3 Years Ago on 27 May 2023

event
Capital Alter Shares Redemption Statement Of Capital

3 Years Ago on 14 Apr 2023

event
Capital Alter Shares Redemption Statement Of Capital

3 Years Ago on 02 Mar 2023

event
Capital Alter Shares Redemption Statement Of Capital

3 Years Ago on 02 Feb 2023

event
Capital Alter Shares Redemption Statement Of Capital

3 Years Ago on 16 Jan 2023

People

Officers6

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
CADENA, Alejandrosecretary 01 Oct 2004
CADENA, Alejandrodirector Nov 197430 Apr 2002
GHIRETTI, Giancarlodirector Apr 197518 May 2000
GREEN, Jacquelinedirector Jul 197305 Jul 2020
HECTOR, Jaimedirector Jan 196602 Jan 2006
WRIGHT, Matthew Williamdirector Jan 196326 Sept 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Alejandro Cadena Nov 197406 Apr 2016
Giancarlo Ghiretti Apr 197506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.