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Castlebridge Hotels Birmingham Airport Employment Limited, CV32 4YS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT EMPLOYMENT LIMITED

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

This company is commonly known as Castlebridge Hotels Birmingham Airport Employment Limited. The company was founded 8 years ago and was given the registration number 10078235. The firm's registered office is in LEAMINGTON SPA. You can find them at 2 Chapel Court, Holly Walk, Leamington Spa, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT EMPLOYMENT LIMITED
Company Number:10078235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:2 Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS

Secretary06 June 2018Active
2 Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS

Director30 November 2023Active
2 Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS

Director06 June 2018Active
2 Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS

Director06 June 2018Active
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA

Director14 November 2019Active
2 Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS

Director14 November 2019Active
5th Floor, 64 St. James's Street, London, England, SW1A 1NF

Director22 March 2016Active
5th Floor, 64 St. James's Street, London, United Kingdom, SW1A 1NF

Corporate Director22 March 2016Active

People with Significant Control

Castlebridge Hotels Group Limited
Notified on:08 April 2020
Status:Active
Country of residence:England
Address:2, Chapel Court, Leamington Spa, England, CV32 4YS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Castlebridge Hotels Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Chapel Court, Leamington Spa, England, CV32 4YS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-06Officers

Appoint person director company with name date.

Download
2023-12-05Officers

Termination director company with name termination date.

Download
2023-10-05Accounts

Accounts with accounts type small.

Download
2023-07-07Officers

Termination director company with name termination date.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type small.

Download
2022-08-17Officers

Change person director company with change date.

Download
2022-03-23Officers

Change person director company with change date.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Accounts

Accounts with accounts type small.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-01-07Accounts

Accounts with accounts type small.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Officers

Change person director company with change date.

Download
2020-04-08Persons with significant control

Notification of a person with significant control.

Download
2020-04-08Persons with significant control

Cessation of a person with significant control.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Officers

Appoint person director company with name date.

Download
2019-11-19Officers

Appoint person director company with name date.

Download
2019-10-08Accounts

Accounts with accounts type small.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-01-02Persons with significant control

Change to a person with significant control.

Download
2018-12-11Address

Move registers to sail company with new address.

Download
2018-12-11Address

Change sail address company with new address.

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