CARAVELA LIMITED

active Company number 03996686

Private Limited by Shares · Incorporated on 18th May 2000

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SIC code: 46370
Registered office: London, EC4A 3DW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CARAVELA LIMITED is a private limited by shares company based in London. It was incorporated on 18th May 2000 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of coffee, tea, cocoa and spices.

6 Directors View directors

257 Companies at address View all 331 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

46370 — Wholesale of coffee, tea, cocoa and spices

Property intelligence

Latest sale price in EC4A 3DW £24,380,692 as of 9th Sep 2016 View postcode page

Average price (all time) £24,380,692

Average price (since 2016) £24,380,692

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Juan Bayter	Director	15th Jun 2026	This company	Colombian	View profile
Alejandro Cadena	Secretary	1st Oct 2004	This company	Colombian	—
Alejandro Cadena	Director	30th Apr 2002	This company	Colombian	View profile
Giancarlo Ghiretti	Director	18th May 2000	This company	Italian	View profile
Arnaud Jacques Preney	Director	15th Jun 2026	This company	French	View profile
Matthew Wright	Director	15th Jun 2026		British	View profile
Alejandro Cadena (ceased)	PSC	6th Apr 2016	—	Colombian	View profile
Giancarlo Ghiretti (ceased)	PSC	6th Apr 2016	—	Italian	View profile

Other companies at this address

View all 256

Company	Number	Incorporated	Status
HERITAGE RESEARCH LIMITED	17338262	14th Jul 2026	active
RIPPLING MINDS LIMITED	17244275	26th May 2026	active
DOG CAT LAMPPOST LTD	17225963	18th May 2026	active
RELUCAGI LIMITED	16991760	27th Jan 2026	active
PATYKA UK LIMITED	16975212	20th Jan 2026	active

Showing the latest 5 of 256 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th May 2000
Company type: Private Limited by Shares
SIC code: 46370
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th May 2000 Company incorporated
18th May 2000 Gaby De Bedout appointed as Director
18th May 2000 Giancarlo Ghiretti appointed as Secretary
18th May 2000 Giancarlo Ghiretti appointed as Director
24th Oct 2000 Gaby De Bedout resigned as Director
24th Oct 2000 Diego Urdaneta appointed as Director
30th Apr 2002 Alejandro Cadena appointed as Director
31st Mar 2003 Diego Urdaneta resigned as Director
1st Oct 2004 Alejandro Cadena appointed as Secretary
1st Oct 2004 Giancarlo Ghiretti resigned as Secretary
2nd Jan 2006 Jaime Hector appointed as Director
15th Mar 2011 Jos Adriaanse appointed as Director
1st May 2011 Ellen Bogers appointed as Director
30th Sep 2013 Ellen Bogers resigned as Director
15th Jun 2014 Diego Brenes appointed as Director
6th Apr 2016 Alejandro Cadena appointed as PSC
6th Apr 2016 Giancarlo Ghiretti appointed as PSC
29th Apr 2019 Jos Adriaanse resigned as Director
29th Apr 2019 Alejandro Cadena ceased to be a PSC
29th Apr 2019 Giancarlo Ghiretti ceased to be a PSC
17th Jun 2019 Thomas Keleher appointed as Director
9th Jul 2019 Thomas Keleher resigned as Director
9th Jul 2019 Fiona McAnena appointed as Director
31st May 2020 Diego Brenes resigned as Director
5th Jul 2020 Jacqueline Green appointed as Director
26th Sep 2023 Fiona McAnena resigned as Director
26th Sep 2023 Matthew Wright appointed as Director
12th Dec 2025 Confirmation statement made up
31st Dec 2025 Matthew Wright resigned as Director
15th Jun 2026 Jaime Hector resigned as Director
15th Jun 2026 Juan Bayter appointed as Director
15th Jun 2026 Arnaud Jacques Preney appointed as Director
15th Jun 2026 Matthew Wright appointed as Director
5th Aug 2026 Jacqueline Green resigned as Director
30th Sep 2027 Next accounts due

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