C & CB HOTELS LIMITED
Overview
| Company Name | C & CB HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03227250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of C & CB HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 33 VSQ LIMITED | Jul 19, 1996 | Jul 19, 1996 |
What are the latest accounts for C & CB HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for C & CB HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for C & CB HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Director's details changed for Miss Clare Louise Blakemore on Nov 27, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Christopher Keith Blakemore on Jun 19, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Christopher Keith Blakemore on Jun 19, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Clare Louise Watkin on Feb 14, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of C & CB HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEMORE, Mary Frances | Secretary | 23 Pavilion Close Aldridge WS9 8LE Walsall West Midlands | British | 49675190002 | ||||||
| BLAKEMORE, Christopher Keith | Director | Grove Road BH1 3AL Bournemouth Miramar Hotel Dorset United Kingdom | England | British | 70900540005 | |||||
| BLAKEMORE, Clare Louise | Director | East Overcliffe Drive BH1 3AL Bournemouth Miramar Hotel Dorset England | England | British | 49675400007 | |||||
| BLAKEMORE, Mary Frances | Director | 23 Pavilion Close Aldridge WS9 8LE Walsall West Midlands | England | British | 49675190002 | |||||
| BLAKEMORE, Robert Keith | Secretary | 3 Tetley Avenue WS4 2HE Walsall West Midlands | British | 19185820001 | ||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Secretary | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748190001 | |||||||
| BAILEY, David James | Director | Beechcroft 3 Boscombe Cliff Road BH5 1JL Bournemouth Dorset | England | British | 78959350001 | |||||
| BLAKEMORE, Robert Keith | Director | 3 Tetley Avenue WS4 2HE Walsall West Midlands | British | 19185820001 | ||||||
| VICTORIA SQUARE DIRECTORS LIMITED | Director | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748210001 | |||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Director | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748190001 |
Who are the persons with significant control of C & CB HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mary Frances Blakemore | Apr 06, 2016 | Pavillion Close Aldridge WS9 8LE Walsall 23 W Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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