Caravela Limited. Head office in London. Check Director.

Caravela Limited, London

Caravela Limited is a private limited company. Previously, it was named Virmax Limited (it was changed on 2015-11-19). Located at 3Rd Floor, 12 Gough Square, London EC4A 3DW, this 23 years old company was incorporated on 2000-05-18 and is categorised as "wholesale of coffee, tea, cocoa and spices" (SIC code: 46370).
5 directors can be found in the company: Matthew W. (appointed on 26 September 2023), Jacqueline G. (appointed on 05 July 2020), Jaime H. (appointed on 02 January 2006). Moving on to the secretaries (1 in total), we can name: Alejandro C. (appointed on 01 October 2004).

About
Name: Caravela Limited
Number: 03996686
Incorporation date: 2000-05-18
End of financial year: 31 December


Address:	3rd Floor 12 Gough Square London EC4A 3DW
SIC code:	46370 - Wholesale of coffee, tea, cocoa and spices

Company staff

People with significant control

Alejandro C.

6 April 2016 - 29 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Giancarlo G.

6 April 2016 - 29 April 2019

Nature of control:	25-50% voting rights 25-50% shares

The date for Caravela Limited confirmation statement filing is 2024-06-13. The previous one was sent on 2023-05-30. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Alejandro C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Giancarlo G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, July 2023 \| accounts	Free Download (58 pages)

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, July 2023 \| accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 4th, July 2022 \| accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 20th, July 2021 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 20th, July 2020 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 15th, July 2019 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 5th, September 2018 \| accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 18th, July 2017 \| accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 1st, September 2016 \| accounts	Free Download (45 pages)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 5th, January 2016 \| accounts	Free Download (44 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 27th May 2015: 45570.00 GBP, 1300.00 USD capital
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, May 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 8th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 1st Jun 2009 with shareholders record filed on: 1st, June 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 9th Jun 2008 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 13th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 7th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 7th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, July 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 23rd, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 23rd, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Jun 2005 with shareholders record filed on: 3rd, June 2005 \| annual return	Free Download (3 pages)
363(288)	Fri, 3rd Jun 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 3rd Jun 2005 with shareholders record filed on: 3rd, June 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 27th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 27th, May 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 16th, December 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 16th, December 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 21st Jun 2004 with shareholders record filed on: 21st, June 2004 \| annual return	Free Download (8 pages)
363(288)	Mon, 21st Jun 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 21st Jun 2004 with shareholders record filed on: 21st, June 2004 \| annual return	Free Download (8 pages)
363(288)	Mon, 21st Jun 2004 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 18th, August 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 18th, August 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 19th Jun 2003 with shareholders record filed on: 19th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 19th Jun 2003 with shareholders record filed on: 19th, June 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 12th, December 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 12th, December 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 25th, March 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 25th, March 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 4th Jun 2001 with shareholders record filed on: 4th, June 2001 \| annual return	Free Download (6 pages)
363(288)	Mon, 4th Jun 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Mon, 4th Jun 2001 with shareholders record filed on: 4th, June 2001 \| annual return	Free Download (6 pages)

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