ST CHAD'S (BIRMINGHAM) HOTEL LIMITED

Overview

Company Name	ST CHAD'S (BIRMINGHAM) HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08641865
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST CHAD'S (BIRMINGHAM) HOTEL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ST CHAD'S (BIRMINGHAM) HOTEL LIMITED located?

Registered Office Address	10 Lower Thames Street EC3R 6AF London England
Undeliverable Registered Office Address	No

What were the previous names of ST CHAD'S (BIRMINGHAM) HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
DOWNING SERVICES 1 LIMITED	Dec 11, 2015	Dec 11, 2015
DOWNING FIVE VCT LIMITED	Dec 16, 2013	Dec 16, 2013
DOWNING TWO VCT LIMITED	Aug 07, 2013	Aug 07, 2013

What are the latest accounts for ST CHAD'S (BIRMINGHAM) HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ST CHAD'S (BIRMINGHAM) HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for ST CHAD'S (BIRMINGHAM) HOTEL LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Confirmation statement made on Aug 07, 2025 with updates	4 pages	CS01

Jul 10, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Jan 06, 2025	Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025	1 pages	AD01

Oct 25, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Oct 02, 2024	Change of details for St Chad's (Birmingham) Holdings Limited as a person with significant control on Sep 30, 2024	2 pages	PSC05

Oct 02, 2024	Registered office address changed from 6th Floor St Magnus House Lower Thames Street London EC3R 6HD United Kingdom to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024	1 pages	AD01

Oct 02, 2024	Director's details changed for Mr Colin George Eric Corbally on Sep 30, 2024	2 pages	CH01

Oct 02, 2024	Director's details changed for Mr Nicholas Peter Lewis on Sep 30, 2024	2 pages	CH01

Aug 08, 2024	Confirmation statement made on Aug 07, 2024 with updates	4 pages	CS01

Aug 08, 2023	Confirmation statement made on Aug 07, 2023 with updates	4 pages	CS01

Jul 13, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Sep 20, 2022	Confirmation statement made on Aug 07, 2022 with updates	4 pages	CS01

Jul 07, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 07, 2021 with updates	4 pages	CS01

Jul 13, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Sep 11, 2020	Confirmation statement made on Aug 07, 2020 with updates	4 pages	CS01

Jul 31, 2020	Termination of appointment of James Chadwick Murrin as a director on Jul 23, 2020	1 pages	TM01

Jul 10, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Feb 11, 2020	Registration of charge 086418650002, created on Feb 04, 2020	27 pages	MR01

Aug 08, 2019	Confirmation statement made on Aug 07, 2019 with updates	4 pages	CS01

May 22, 2019	Registration of charge 086418650001, created on May 21, 2019	34 pages	MR01

Feb 07, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Aug 21, 2018	Confirmation statement made on Aug 07, 2018 with updates	4 pages	CS01

Aug 21, 2018	Change of details for St Chad's (Birmingham) Holdings Limited as a person with significant control on Oct 02, 2017	2 pages	PSC05

Jul 04, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

View All Filings

Who are the officers of ST CHAD'S (BIRMINGHAM) HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORBALLY, Colin George Eric Lower Thames Street EC3R 6EN London 10 England	Aug 15, 2017		Director	Lower Thames Street EC3R 6EN London 10 England	England	British	1968-11	119811940001
LEWIS, Nicholas Peter Lower Thames Street EC3R 6EN London 10 England	Aug 15, 2017		Director	Lower Thames Street EC3R 6EN London 10 England	England	British	1955-10	33109500017
MURRIN, James Chadwick St Magnus House Lower Thames Street EC3R 6HD London 6th Floor United Kingdom	Aug 15, 2017	Jul 23, 2020	Director	St Magnus House Lower Thames Street EC3R 6HD London 6th Floor United Kingdom	England	British	1956-7	48865160003
WHITEHOUSE, Grant Leslie Horseferry Road SW1P 2AL London 5th Floor Ergon House United Kingdom	Aug 07, 2013	Aug 15, 2017	Director	Horseferry Road SW1P 2AL London 5th Floor Ergon House United Kingdom	United Kingdom	British	1966-3	79962420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST CHAD'S (BIRMINGHAM) HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St Chad's (Birmingham) Holdings Limited

Jun 22, 2017

Lower Thames Street

EC3R 6EN London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08641772

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.

Downing Corporate Finance Limited

Apr 06, 2016

SW1P 2AL London

5th Floor, Ergon House Horseferry Road

England

Yes

Legal Form	Ltd
Country Registered	England
Legal Authority	Uk
Place Registered	England
Registration Number	02053006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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