Caravan Security Storage Limited

Active03699697 Private limited company
Incorporated
18 January 1999 (27 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
13 Yorkersgate
Malton
YO17 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
British
Born October 1963 (63)
Director · Appointed 16 September 2025
British
Born November 1964
Officer history (16 former)
16 September 2025
Appointed Wood, Richard as Director
16 September 2025
Resigned Bailey, Rebecca Louise as Director
16 September 2025
Resigned Harvey, Peter Jonathan as Director
16 September 2025
Appointed Pegram, William Walter as Director
16 September 2025
Resigned Cockburn, Pauline Anne as Secretary
2 January 2025
Appointed Bailey, Rebecca Louise as Director
28 October 2024
Resigned O'Malley, Francis Brendan as Director
1 February 2022
Resigned Williams, Matthew David as Director
14 July 2020
Appointed Harvey, Peter Jonathan as Director
12 March 2020
Resigned Cadle, Jeremy Edward as Director
12 March 2020
Appointed O'Malley, Francis Brendan as Director
12 March 2020
Appointed Williams, Matthew David as Director
1 October 2016
Appointed Cockburn, Pauline Anne as Secretary
1 October 2016
Resigned Wallis, Sarah Louise as Secretary
11 August 2014
Resigned Caviet, Maximiliaan Gerard as Director
9 September 2010
Resigned Wardell, Keith William as Director
26 April 2007
Appointed Caviet, Maximiliaan Gerard as Director
26 April 2007
Appointed Cadle, Jeremy Edward as Director
26 April 2007
Resigned Saron, Clive Baron as Director
26 April 2007
Resigned Sverrisson, Eggert Agust as Director
30 January 2006
Appointed Saron, Clive Baron as Director
30 January 2006
Appointed Sverrisson, Eggert Agust as Director
31 January 2005
Appointed Wallis, Sarah Louise as Secretary
31 January 2005
Resigned Horn, Kevin Patrick as Secretary
1 November 1999
Appointed Horn, Kevin Patrick as Secretary
1 November 1999
Resigned Brooks, Robert as Secretary
18 January 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
18 January 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
18 January 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
18 January 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 January 1999
Appointed Brooks, Robert as Secretary
18 January 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 January 1999
Appointed Wardell, Keith William as Director
18 January 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16495492
Former controllers (1)
1 October 2025
Ceased Amt Intermediaries Limited — Owns 75–100% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 December 2025
3 February 2026Confirmation statement with updates18 January 2026
10 January 2026Director's details changed
9 January 2026Registered office address changed
9 January 2026Register inspection address has been changed
Show all 107 filings

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