Menna Overview
Here’s a quick overview of CARAVAN COFFEE ROASTERS LIMITED 👀 — a London based business that started in 2014.
CARAVAN COFFEE ROASTERS LIMITED
- Company statusactive
- Company No09220000
- Age11 years 10 months Incorporated 16 September 2014
- Officers7
Address
Lambworks, North Road, London, N7 9DP, England
CARAVAN COFFEE ROASTERS LIMITED is an active company incorporated on 16 September 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10832 Production of coffee and coffee substitutes, 46370 Wholesale of coffee, tea, cocoa and spices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 21 Mar 2025
Resolution
1 Year Ago on 07 Mar 2025
Resolution
1 Year Ago on 07 Mar 2025
Memorandum Articles
1 Year Ago on 07 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 07 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Memorandum Articles
3 Years Ago on 18 Jan 2023
Resolution
3 Years Ago on 18 Jan 2023
Resolution
3 Years Ago on 01 Nov 2022
Memorandum Articles
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Memorandum Articles
4 Years Ago on 15 Sep 2021
Resolution
4 Years Ago on 15 Sep 2021
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMMERMANN, Christopher John | secretary | 16 Sept 2014 | |
| HINCHLIFFE, Gregory James | secretary | 03 Apr 2019 | |
| AMMERMANN, Christopher John | director | Sep 1967 | 16 Sept 2014 |
| HARPER-HINTON, Laura Kiri | director | Feb 1978 | 16 Sept 2014 |
| HINCHLIFFE, Gregory James | director | Jan 1984 | 03 Apr 2019 |
| KIRBY, Miles | director | Dec 1973 | 16 Sept 2014 |
| O'RIORDAN, Jane Margaret | director | Sep 1964 | 03 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Miles Kirby | Dec 1973 | 25 Feb 2025 |
| Mr Christopher John Ammermann | Sep 1967 | 25 Feb 2025 |
| Ms Laura Kiri Harper Hinton | Feb 1978 | 25 Feb 2025 |
| Mr Christopher John Ammermann | Sep 1967 | 06 Apr 2016 |
| Ms Laura Harper Hinton | Feb 1978 | 06 Apr 2016 |
| Mr Miles Kirby | Dec 1973 | 06 Apr 2016 |
Related Companies
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AMMERMANN, Christopher John, HARPER-HINTON, Laura Kiri, HINCHLIFFE, Gregory James, KIRBY, Miles are mutual persons.
AMMERMANN, Christopher John, HARPER-HINTON, Laura Kiri, KIRBY, Miles are mutual persons.
AMMERMANN, Christopher John, HARPER-HINTON, Laura Kiri, HINCHLIFFE, Gregory James, KIRBY, Miles are mutual persons.
AMMERMANN, Christopher John, HARPER-HINTON, Laura Kiri, HINCHLIFFE, Gregory James, KIRBY, Miles, O'RIORDAN, Jane Margaret, CARGO, Janice Tanya are mutual persons.
AMMERMANN, Christopher John, HINCHLIFFE, Gregory James are mutual persons.
AMMERMANN, Christopher John, HARPER-HINTON, Laura Kiri, HINCHLIFFE, Gregory James, KIRBY, Miles are mutual persons.
O'RIORDAN, Jane Margaret are mutual persons.
O'RIORDAN, Jane Margaret are mutual persons.
O'RIORDAN, Jane Margaret are mutual persons.
O'RIORDAN, Jane Margaret are mutual persons.
CARGO, Janice Tanya are mutual persons.
CARGO, Janice Tanya, SHEANE, William Livingstone are mutual persons.
CARGO, Janice Tanya are mutual persons.
SHEANE, William Livingstone are mutual persons.
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HARPER-HINTON, Laura Kiri are mutual persons.
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SHEANE, William Livingstone are mutual persons.
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Here’s a quick overview of CARAVAN COFFEE ROASTERS LIMITED 👀 — a London based business that started in 2014.