Introduction
Watch Company
C
CARAVANTASTIC LTD
CARAVANTASTIC LTD is an active company incorporated on 5 April 2017 with the registered office located in Taunton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CARAVANTASTIC LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10710652
LTD Company
Age
9 Years
Incorporated 5 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2026 (Just now)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Address
Goodwood House Blackbrook Park Avenue Taunton, TA1 2PX,
Previous Addresses
3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom
From: 23 March 2020To: 22 October 2024
3-5 College Street Burnham-on-Sea Somerset TA8 1AR England
From: 5 April 2017To: 23 March 2020
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAMSEY, Darrin
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born December 1964
Director
Appointed 05 Apr 2017
BAMSEY, Darrin
Blackbrook Park Avenue, TauntonTA1 2PX
Born December 1964
Director
05 Apr 2017
Active
JAMES, Ian Clive
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born May 1964
Director
Appointed 05 Apr 2017
JAMES, Ian Clive
Blackbrook Park Avenue, TauntonTA1 2PX
Born May 1964
Director
05 Apr 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Clive James
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2017
Mr Ian Clive James
Blackbrook Park Avenue, TauntonTA1 2PX
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2017
Active
Mr Darrin Bamsey
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2017
Mr Darrin Bamsey
Blackbrook Park Avenue, TauntonTA1 2PX
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2017
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2023
23 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2020
15 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2018