UKBizDB.co.uk

CARINGTON HOSPITALITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carington Hospitality Ltd. The company was founded 8 years ago and was given the registration number 09764984. The firm's registered office is in MARKET HARBOROUGH. You can find them at 43a St. Marys Road, , Market Harborough, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:CARINGTON HOSPITALITY LTD
Company Number:09764984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:43a St. Marys Road, Market Harborough, England, LE16 7DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Folville Street, Ashby Folville, Melton Mowbray, England, LE14 2TE

Director09 January 2023Active
53, Northleigh Grove, Market Harborough, England, LE16 9QU

Director24 September 2015Active
13, Bradford Street, Market Harborough, United Kingdom, LE16 9FJ

Director07 September 2015Active
13, Bradford Street, Market Harborough, United Kingdom, LE16 9FJ

Director07 September 2015Active

People with Significant Control

Mr Stuart Paul Southall
Notified on:09 January 2023
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:2, Balsall Street, Coventry, England, CV7 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lorne Wallace Sam
Notified on:09 January 2023
Status:Active
Date of birth:December 1984
Nationality:American
Country of residence:England
Address:1, Folville Street, Melton Mowbray, England, LE14 2TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Catherine Jane Kersey
Notified on:06 September 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:43a, St. Marys Road, Market Harborough, England, LE16 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Alexander Kersey
Notified on:06 September 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:43a, St. Marys Road, Market Harborough, England, LE16 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Dissolution

Dissolved compulsory strike off suspended.

Download
2024-04-02Gazette

Gazette notice compulsory.

Download
2023-11-29Gazette

Gazette filings brought up to date.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-11-27Accounts

Accounts with accounts type micro entity.

Download
2023-06-29Accounts

Change account reference date company previous shortened.

Download
2023-01-11Persons with significant control

Change to a person with significant control.

Download
2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2023-01-10Persons with significant control

Cessation of a person with significant control.

Download
2023-01-10Persons with significant control

Cessation of a person with significant control.

Download
2023-01-10Officers

Change person director company with change date.

Download
2023-01-09Persons with significant control

Change to a person with significant control.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2023-01-09Persons with significant control

Notification of a person with significant control.

Download
2023-01-09Persons with significant control

Notification of a person with significant control.

Download
2023-01-09Persons with significant control

Change to a person with significant control.

Download
2023-01-09Officers

Termination director company with name termination date.

Download
2023-01-09Officers

Termination director company with name termination date.

Download
2023-01-09Officers

Appoint person director company with name date.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2023-01-03Persons with significant control

Change to a person with significant control.

Download
2023-01-03Persons with significant control

Cessation of a person with significant control.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.