CARAVELA LIMITED
3RD FLOOR, 12 GOUGH SQUARE, LONDON EC4A 3DW- Active
- Private Limited Company
- Company No. 03996686
- Last Updated: 01 Mar 2024
Company Profile
CARAVELA LIMITED was incorporated on Thursday, May 18, 2000 as a Private Limited Company with registered address in LONDON. CARAVELA LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 24 years 5 months and 21 days.
| Name | CARAVELA LIMITED |
|---|---|
| Company number | 03996686 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alejandro Cadena Nationality: Colombian |
Dates: Wednesday, April 6, 2016 - Monday, April 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Giancarlo Ghiretti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, April 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CARAVELA LIMITED | 18 May 2000 |
| VIRMAX LIMITED | 19 Nov 2015 |