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HOTELS OF THE CARIBBEAN LIMITED

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

This company is commonly known as Hotels Of The Caribbean Limited. The company was founded 19 years ago and was given the registration number 05326888. The firm's registered office is in ESSEX. You can find them at Treviot House, 186/192 High Road, Ilford, Essex, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HOTELS OF THE CARIBBEAN LIMITED
Company Number:05326888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Treviot House, 186/192 High Road, Ilford, Essex, IG1 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Secretary07 January 2005Active
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director07 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 January 2005Active

People with Significant Control

Mr Glenn Joseph Shaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type dormant.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts amended with accounts type dormant.

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2017-04-12Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type dormant.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type dormant.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Accounts

Accounts with accounts type dormant.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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2012-04-30Accounts

Accounts with accounts type dormant.

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