The Caravan Centre Uk (stickney) Ltd. net worth, address, company information. Free

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The Caravan Centre Uk (Stickney) Ltd (Companies House Registration Number 10567727) is a private limited company founded on 2017-01-17 originating in England. This enterprise was registered at Office 1 Station Business Park, Main Rd, Boston PE22 8EE. Having undergone a change in 2019-12-05, the previous name the firm used was Sofa City (Stickney) Limited. The Caravan Centre Uk (Stickney) Ltd is operating under SIC: 98000 that means "residents property management", SIC: 47190 - "other retail sale in non-specialised stores", SIC: 29203 - "manufacture of caravans".

Company details

Name	The Caravan Centre Uk (stickney) Ltd
Number	10567727
Date of Incorporation:	Tuesday 17th January 2017
End of financial year:	31 January
Address:	Office 1 Station Business Park, Main Rd, Boston, PE22 8EE
SIC code:	98000 - Residents property management 47190 - Other retail sale in non-specialised stores 29203 - Manufacture of caravans

Moving on to the 1 managing director that can be found in this company, we can name: Herbert H. (appointed on 04 June 2019). The official register indexes 3 persons of significant control, namely: Herbert H. owns over 3/4 of shares, John N. owns over 1/2 to 3/4 of voting rights, Herbert H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Herbert H.

4 June 2019

Nature of control:	75,01-100% shares

John N.

1 December 2018 - 4 June 2019

Nature of control:	50,01-75% voting rights

Herbert H.

17 January 2017 - 1 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates June 21, 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates June 21, 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, July 2023 \| mortgage	Free Download (1 page)
(PSC04) Change to a person with significant control June 30, 2023 filed on: 3rd, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control June 30, 2023 filed on: 3rd, July 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On June 30, 2023 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 105677270004, created on February 2, 2023 filed on: 8th, February 2023 \| mortgage	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, February 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates June 21, 2022 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 21, 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 2nd, October 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 21, 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 5, 2019 filed on: 5th, December 2019 \| resolution	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 29th, October 2019 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control June 21, 2019 filed on: 24th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 21, 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On June 21, 2019 director's details were changed filed on: 21st, June 2019 \| officers	Free Download (2 pages)
(AP01) On June 4, 2019 new director was appointed. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Office 1 Station Business Park Main Rd Boston PE22 8EE. Change occurred on June 4, 2019. Company's previous address: Caravan Main Road Boston PE22 8EE United Kingdom. filed on: 4th, June 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 4, 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on June 4, 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control June 4, 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 4, 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 105677270003, created on March 19, 2019 filed on: 8th, April 2019 \| mortgage	Free Download (3 pages)
(PSC04) Change to a person with significant control December 1, 2018 filed on: 1st, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On March 19, 2019 director's details were changed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 1, 2019 filed on: 14th, February 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates January 16, 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 105677270001, created on January 1, 2019 filed on: 7th, January 2019 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 105677270002, created on January 1, 2019 filed on: 7th, January 2019 \| mortgage	Free Download (5 pages)
(PSC01) Notification of a person with significant control December 1, 2018 filed on: 10th, December 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 1, 2018 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control December 1, 2018 filed on: 3rd, December 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On December 1, 2018 new director was appointed. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 1, 2018 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2018 filed on: 19th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 16, 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, January 2017 \| incorporation	Free Download (30 pages)

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