C & CB HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC & CB HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03227250
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C & CB HOTELS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is C & CB HOTELS LIMITED located?

    Registered Office Address
    Miramar Hotel
    Grove Road
    BH1 3AL Bournemouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of C & CB HOTELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    33 VSQ LIMITEDJul 19, 1996Jul 19, 1996

    What are the latest accounts for C & CB HOTELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for C & CB HOTELS LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for C & CB HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Director's details changed for Miss Clare Louise Blakemore on Nov 27, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2025

    12 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Director's details changed for Christopher Keith Blakemore on Jun 19, 2025

    2 pagesCH01

    Director's details changed for Christopher Keith Blakemore on Jun 19, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2024

    12 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 19, 2023 with updates

    8 pagesCS01

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Jan 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Director's details changed for Clare Louise Watkin on Feb 14, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    11 pagesAA

    Total exemption full accounts made up to Jan 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Who are the officers of C & CB HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEMORE, Mary Frances
    23 Pavilion Close
    Aldridge
    WS9 8LE Walsall
    West Midlands
    Secretary
    23 Pavilion Close
    Aldridge
    WS9 8LE Walsall
    West Midlands
    British49675190002
    BLAKEMORE, Christopher Keith
    Grove Road
    BH1 3AL Bournemouth
    Miramar Hotel
    Dorset
    United Kingdom
    Director
    Grove Road
    BH1 3AL Bournemouth
    Miramar Hotel
    Dorset
    United Kingdom
    EnglandBritish70900540005
    BLAKEMORE, Clare Louise
    East Overcliffe Drive
    BH1 3AL Bournemouth
    Miramar Hotel
    Dorset
    England
    Director
    East Overcliffe Drive
    BH1 3AL Bournemouth
    Miramar Hotel
    Dorset
    England
    EnglandBritish49675400007
    BLAKEMORE, Mary Frances
    23 Pavilion Close
    Aldridge
    WS9 8LE Walsall
    West Midlands
    Director
    23 Pavilion Close
    Aldridge
    WS9 8LE Walsall
    West Midlands
    EnglandBritish49675190002
    BLAKEMORE, Robert Keith
    3 Tetley Avenue
    WS4 2HE Walsall
    West Midlands
    Secretary
    3 Tetley Avenue
    WS4 2HE Walsall
    West Midlands
    British19185820001
    VICTORIA SQUARE SECRETARIES LIMITED
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    Secretary
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    44748190001
    BAILEY, David James
    Beechcroft
    3 Boscombe Cliff Road
    BH5 1JL Bournemouth
    Dorset
    Director
    Beechcroft
    3 Boscombe Cliff Road
    BH5 1JL Bournemouth
    Dorset
    EnglandBritish78959350001
    BLAKEMORE, Robert Keith
    3 Tetley Avenue
    WS4 2HE Walsall
    West Midlands
    Director
    3 Tetley Avenue
    WS4 2HE Walsall
    West Midlands
    British19185820001
    VICTORIA SQUARE DIRECTORS LIMITED
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    Director
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    44748210001
    VICTORIA SQUARE SECRETARIES LIMITED
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    Director
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    44748190001

    Who are the persons with significant control of C & CB HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mary Frances Blakemore
    Pavillion Close
    Aldridge
    WS9 8LE Walsall
    23
    W Midlands
    England
    Apr 06, 2016
    Pavillion Close
    Aldridge
    WS9 8LE Walsall
    23
    W Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0