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CHARNWOOD WALES HOTEL (1) LIMITED - 10 St. Helens Road, Swansea, SA1 4AW, United Kingdom
Company Information
- Company registration number
- 06293008
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 St. Helens Road
- Swansea
- SA1 4AW 10 St. Helens Road, Swansea, SA1 4AW UK
Management
- Managing Directors
- MATTHEWS, Dylan Christopher
- Company secretaries
- COLCOMB, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-26
- Age Of Company 2007-06-26 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- James George Davies
- The Celtic Manor Resort Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CHARNWOOD TREFOREST LIMITED
- Filing of Accounts
- Due Date: 2020-07-31
- Last Date: 2018-07-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2020-08-07
- Last Date: 2019-06-26
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CHARNWOOD WALES HOTEL (1) LIMITED Company Description
- CHARNWOOD WALES HOTEL (1) LIMITED is a ltd registered in United Kingdom with the Company reg no 06293008. Its current trading status is "live". It was registered 2007-06-26. It was previously called CHARNWOOD TREFOREST LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-26.It can be contacted at 10 St. Helens Road .
Get CHARNWOOD WALES HOTEL (1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charnwood Wales Hotel (1) Limited - 10 St. Helens Road, Swansea, SA1 4AW, United Kingdom
- 2007-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-07) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-12-02) - 600
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resolution (2020-12-02) - RESOLUTIONS
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gazette-notice-compulsory (2020-11-17) - GAZ1
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liquidation-voluntary-declaration-of-solvency (2020-12-02) - LIQ01
keyboard_arrow_right 2019
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confirmation-statement (2019-06-27) - CS01
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accounts-with-accounts-type-small (2019-04-17) - AA
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second-filing-capital-allotment-shares (2019-06-12) - RP04SH01
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legacy (2019-06-12) - RP04CS01
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second-filing-capital-allotment-shares (2019-09-04) - RP04SH01
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mortgage-satisfy-charge-full (2019-07-15) - MR04
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cessation-of-a-person-with-significant-control (2019-07-15) - PSC07
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notification-of-a-person-with-significant-control (2019-07-15) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
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change-to-a-person-with-significant-control (2019-07-15) - PSC05
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appoint-person-secretary-company-with-name-date (2019-07-15) - AP03
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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resolution (2019-07-25) - RESOLUTIONS
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legacy (2019-07-26) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2019-08-21) - RP04AR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-01) - AA
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confirmation-statement (2018-07-06) - CS01
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notification-of-a-person-with-significant-control (2018-07-06) - PSC01
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notification-of-a-person-with-significant-control (2018-07-09) - PSC02
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-small (2017-05-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-30) - AR01
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mortgage-satisfy-charge-full (2016-07-01) - MR04
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accounts-with-accounts-type-small (2016-05-04) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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resolution (2015-09-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-16) - MR01
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capital-allotment-shares (2015-08-27) - SH01
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resolution (2015-08-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-small (2015-05-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
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capital-allotment-shares (2015-09-23) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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accounts-with-accounts-type-small (2014-05-01) - AA
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appoint-corporate-director-company-with-name-date (2014-12-03) - AP02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-small (2013-05-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-small (2011-05-05) - AA
keyboard_arrow_right 2010
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legacy (2010-04-08) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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legacy (2010-04-29) - MG01
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change-registered-office-address-company-with-date-old-address (2010-06-16) - AD01
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termination-director-company-with-name (2010-04-28) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
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legacy (2009-04-02) - 288b
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accounts-with-accounts-type-dormant (2009-03-25) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-11-25) - CERTNM
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legacy (2008-07-11) - 363a
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legacy (2008-07-10) - 190
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legacy (2008-07-10) - 353
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legacy (2008-01-22) - 287
keyboard_arrow_right 2007
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legacy (2007-09-12) - 287
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legacy (2007-09-12) - 225
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incorporation-company (2007-06-26) - NEWINC