Colombia Caravana Limited

Active07223671 Private company limited by guarantee
Incorporated
14 April 2010 (16 years)
Industry
Non-trading company (74990)
Directors
Silvia Zanette
Ana Bolena Chamie Gandur
Heather Bain
Accounts type
Micro entity
Region
Greater London
Address
136 Southfield Road
136 Southfield Road
London
W4 1AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Zanette, Silvia
Director · Appointed 30 March 2026
Italian
Born July 1981 (45)
Chamie Gandur, Ana Bolena
Director · Appointed 23 July 2025
Italian
Born February 1976 (50)
Bain, Heather
Director · Appointed 28 September 2022
British
Born May 1988 (38)
Parisi, Piergiuseppe, Dr
Director · Appointed 28 September 2022
Italian
Born February 1987 (39)
Lazaro Cabrera, Laura Mercedes
Director · Appointed 17 January 2022
Peruvian
Born January 1993 (33)
Henry, Rebecca Anne
Director · Appointed 21 January 2017
British
Born August 1987 (39)
Director · Appointed 4 November 2016
British
Born October 1961 (65)
Director · Appointed 14 April 2010
British
Born May 1946 (80)
Director · Appointed 14 April 2010
British
Born May 1947 (79)
Officer history (24 former)
1 September 2026
Resigned Blanco, Maria Del Carmen Jimenez as Director
13 April 2026
Resigned Duncan, Sasha as Director
30 March 2026
Appointed Zanette, Silvia as Director
3 December 2025
Resigned Dunbar-Webb, Joanna as Director
23 July 2025
Appointed Chamie Gandur, Ana Bolena as Director
23 July 2025
Appointed Dunbar-Webb, Joanna as Director
20 July 2023
Resigned Garside, Alice Carole Francoise as Director
9 March 2023
Resigned Wilson, Michael as Director
28 September 2022
Appointed Wilson, Michael as Director
28 September 2022
Appointed Bain, Heather as Director
28 September 2022
Appointed Parisi, Piergiuseppe, Dr as Director
25 April 2022
Resigned Graham Wood, Camilla Sophie as Director
25 April 2022
Resigned Sunyer, Gemma as Director
28 February 2022
Resigned Taylor, Airlie as Director
24 February 2022
Appointed Garside, Alice Carole Francoise as Director
24 February 2022
Appointed Duncan, Sasha as Director
31 January 2022
Resigned Gill, Charlotte Elizabeth as Director
17 January 2022
Appointed Lazaro Cabrera, Laura Mercedes as Director
19 April 2021
Resigned Bishop & Sewell Secretaries Limited as Corporate Secretary
15 April 2021
Resigned Zernova, Alexandra as Director
15 April 2021
Resigned Parisi, Piergiuseppe as Director
18 January 2021
Appointed Sunyer, Gemma as Director
12 August 2020
Appointed Taylor, Airlie as Director
21 March 2019
Appointed Blanco, Maria Del Carmen Jimenez as Director
21 March 2019
Resigned Macmanus, Thomas as Director
20 June 2017
Appointed Parisi, Piergiuseppe as Director
12 April 2017
Resigned Sunyer, Gemma as Director
21 January 2017
Resigned Willman, Susan Elizabeth as Director
21 January 2017
Appointed Henry, Rebecca Anne as Director
4 November 2016
Appointed Evans, Catherine Mary as Director
4 November 2016
Resigned Gibbs, Alun Howard as Director
14 April 2016
Appointed Macmanus, Thomas as Director
15 January 2016
Appointed Gibbs, Alun Howard as Director
13 October 2015
Appointed Sunyer, Gemma as Director
15 August 2015
Resigned Ganguly, Sneha as Director
17 November 2014
Resigned Hansen, Ole Lind as Director
8 October 2013
Appointed Ganguly, Sneha as Director
8 October 2013
Resigned Palmer, David Lee as Director
25 June 2013
Resigned Burbridge, Peter Kenneth as Director
26 November 2012
Appointed Graham Wood, Camilla Sophie as Director
29 October 2012
Resigned Jones, Jacinta Elizabeth Barrett as Director
29 October 2012
Resigned Archer, Kim Marie as Director
25 July 2012
Appointed Gill, Charlotte Elizabeth as Director
13 February 2012
Appointed Jones, Jacinta Elizabeth Barrett as Director
13 February 2012
Appointed Palmer, David Lee as Director
13 February 2012
Appointed Willman, Susan Elizabeth as Director
13 February 2012
Appointed Zernova, Alexandra as Director
6 February 2012
Resigned Graham-Wood, Camilla Sophie as Director
18 July 2010
Appointed Bishop & Sewell Secretaries Limited as Corporate Secretary
16 July 2010
Resigned Evans, Nicola as Secretary
16 July 2010
Appointed Archer, Kim Marie as Director
14 April 2010
Appointed Evans, Nicola as Secretary
14 April 2010
Appointed Graham-Wood, Camilla Sophie as Director
14 April 2010
Appointed Burbridge, Peter Kenneth as Director
14 April 2010
14 April 2010
Appointed Hansen, Ole Lind as Director
14 April 2010
Appointed Forrest, Jeffrey Allan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£7,405
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £11,424 £24,023 £23,765 £8,987 £7,655 £7,405
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£7,405£7,655£8,987£23,765£24,023£11,424
Net Current Assets£7,405£7,655£8,987£23,765£24,023£11,424
Net Assets£7,405£7,655£8,987£23,765£24,023£11,424
Shareholder Funds£7,405£7,655£8,987£23,765£24,023£11,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
27 April 2026Confirmation statement with no updates14 April 2026
24 April 2026Termination of appointment of a director
14 April 2026Appointment of a director
24 December 2025Micro company accounts31 March 2025
Show all recent filings

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