Register entry · No. SC813584
BALTIC CARAVELLE LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Jun 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
9A TINTO PLACE, EDINBURGH, UNITED KINGDOM, EH6 5GD
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Jun 2027
- Last made up to
- 12 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BALTIC CARAVELLE LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sergey Tyavin | Director | 13 Jun 2024 | — | October 1966 | Kazakh · Kazakhstan |
| Rimantas Pranskaitis | Director | 13 Jun 2024 | — | January 1967 | Lithuanian · Lithuania |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Sergey Tyavin | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 13 Jun 2024 | — | October 1966 | Kazakh · Kazakhstan |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BALTIC CARAVELLE LTD still trading?
The register shows BALTIC CARAVELLE LTD as active.
What does BALTIC CARAVELLE LTD do?
It files these industry codes 46370 (Wholesale of coffee, tea, cocoa and spices); 46760 (Wholesale of other intermediate products); 49410 (Freight transport by road); 50200 (Sea and coastal freight water transport).
When was BALTIC CARAVELLE LTD set up?
It was incorporated on 13 June 2024.
When are BALTIC CARAVELLE LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is BALTIC CARAVELLE LTD's next confirmation statement due?
By 26 June 2027.
Who runs BALTIC CARAVELLE LTD?
BALTIC CARAVELLE LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House