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CARAVELA LIMITED

Active
03996686·incorporated 2000-05-18

CARAVELA LIMITED is an active UK private limited company, incorporated on 18 May 2000 at Companies House (number 03996686; OpenRegistry canonical ID GB-03996686-caravela-limited). Sophymarine's OpenRegistry classifies it under SIC 46370 (Wholesale of coffee, tea, cocoa and spices), one of 2,814 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-18
Registered Address
3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Alejandro Cadena born 1974 resident in Colombia, Colombian national. Notified 2016-04-06. Ceased 2019-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Giancarlo Ghiretti born 1975 resident in Colombia, Italian national. Notified 2016-04-06. Ceased 2019-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CARAVELA LIMITED has previously traded as:

  • VIRMAX LIMITED (until 2015-11-19)

Similar UK companies

Other companies registered under SIC 46370 (Wholesale of coffee, tea, cocoa and spices):

Other companies registered in London: