PREMIER CIRCUIT HOTELS LIMITED
Overview
| Company Name | PREMIER CIRCUIT HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06055959 |
| 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 PREMIER CIRCUIT HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PREMIER CIRCUIT HOTELS LIMITED located?
| Registered Office Address | C/O Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER CIRCUIT HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PREMIER CIRCUIT HOTELS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | Yes |
What are the latest filings for PREMIER CIRCUIT HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ranjan Bhuva as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Change of details for R.A.S. Cheltenham Limited as a person with significant control on Jun 18, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on Jun 18, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Rohit Chadha on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Amit Chadha on Mar 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Amit Chadha on Mar 01, 2023 | 1 pages | CH03 | ||
Director's details changed for Ms Ranjan Bhuva on Mar 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 17, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Registration of charge 060559590006, created on Nov 27, 2023 | 41 pages | MR01 | ||
Confirmation statement made on Jan 17, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 17, 2019 with updates | 5 pages | CS01 | ||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 3 pages | AA01 | ||
Auditor's resignation | 1 pages | AUD | ||
Notification of R.A.S. Cheltenham Limited as a person with significant control on Jun 01, 2018 | 2 pages | PSC02 | ||
Cessation of Pch Cheltenham as a person with significant control on Jun 01, 2018 | 1 pages | PSC07 | ||
Who are the officers of PREMIER CIRCUIT HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADHA, Amit | Secretary | 10 Bourdon Street W1K 3PF London Flat 1 United Kingdom | 247647680001 | |||||||
| CHADHA, Amit | Director | 10 Bourdon Street W1K 3PF London Flat 1 United Kingdom | England | British | 234772410001 | |||||
| CHADHA, Rohit | Director | 10 Bourdon Street W1K 3PF London Flat 1 United Kingdom | England | British | 247647990001 | |||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| JONES, Keith Michael | Secretary | Lightmoor House Pilford Court GL53 9BB Cheltenham Gloucestershire | British | 90844420001 | ||||||
| JTC (JERSEY) LIMITED | Secretary | 9 Berkeley Street W1J 8DW London 7th Floor United Kingdom | 208421800001 | |||||||
| ABURDENE, Olga Bassam | Director | Mount Street W1K 2SD London 49 England | United Kingdom | British | 126828380003 | |||||
| BHUVA, Ranjan | Director | 10 Bourdon Street W1K 3PF London Flat 1 United Kingdom | England | British | 63090040001 | |||||
| BURGIN, Philip Henry | Director | 9 Berkeley Street W1J 8DW London 7th Floor United Kingdom | England | British | 194887030001 | |||||
| CAMERON, Howard William John | Director | 9 Berkeley Street W1J 8DW London 7th Floor United Kingdom | United Kingdom | British | 174573180001 | |||||
| GORDON, Simon Richard | Director | 9 Berkeley Street W1J 8DW London 7th Floor United Kingdom | United Kingdom | British | 229463560001 | |||||
| HODGSON, Guy John | Director | Mount Street W1K 2SD London 49 England | England | British | 85594150001 | |||||
| JONES, Keith Michael | Director | Lightmoor House Pilford Court GL53 9BB Cheltenham Gloucestershire | United Kingdom | British | 90844420001 | |||||
| MAJITHIA, Parag Keshavlal | Director | Sandy Lodge Road Moor Park WD3 1LN Rickmansworth 47 Hertfordshire | United Kingdom | British | 135505700001 | |||||
| PREW, Charles Henry | Director | Beacon Hill Penn HP10 8ND High Wycombe Old Stocks Buckinghamshire England | England | British | 100043280001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | 47/49 Green Lane HA6 3AE Northwood Middlesex | 40492290001 |
Who are the persons with significant control of PREMIER CIRCUIT HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R.A.S. Cheltenham Limited | Jun 01, 2018 | Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pch Cheltenham | Apr 06, 2016 | Berkeley Street W1J 8DW London 7th Floor, 9 Berkley Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Spencer Russell Steadman | Apr 06, 2016 | Lauderdale Road W9 1LY London Flat 187, Lauderdale Mansions England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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