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Caravane UK Limited

Caravane UK Limited is an active company incorporated on 22 May 2013 with the registered office located in London, Greater London. Caravane UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08540739
Private limited company
Age
12 years
Incorporated 22 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (6 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 29 December 2025 (1 month remaining)
Address
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • French • Lives in France • Born in May 1962
PSC • Director • French • Lives in France • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£444.35K
Increased by £10.27K (+2%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.02M
Increased by £118.89K (+13%)
Total Liabilities
-£664.19K
Increased by £121.21K (+22%)
Net Assets
£351.71K
Decreased by £2.32K (-1%)
Debt Ratio (%)
65%
Increased by 4.85% (+8%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Small Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Veronique Piedeleu (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Jack-Eric Piedeleu (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Veronique Piedeleu Details Changed
1 Year 6 Months Ago on 1 May 2024
Jack-Eric Piedeleu Details Changed
1 Year 6 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 23 May 2023
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 23 May 2024
Director's details changed for Jack-Eric Piedeleu on 1 May 2024
Submitted on 23 May 2024
Director's details changed for Veronique Piedeleu on 1 May 2024
Submitted on 23 May 2024
Change of details for Jack-Eric Piedeleu as a person with significant control on 1 May 2024
Submitted on 23 May 2024
Change of details for Veronique Piedeleu as a person with significant control on 1 May 2024
Submitted on 23 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Apr 2024
Confirmation statement made on 22 May 2023 with updates
Submitted on 23 May 2023
Repayment History
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