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CASTLEBRIDGE HOTELS (COVENTRY) OPCO LIMITED

CASTLEBRIDGE HOTELS (COVENTRY) OPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASTLEBRIDGE HOTELS (COVENTRY) OPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12233269
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASTLEBRIDGE HOTELS (COVENTRY) OPCO LIMITED?

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

    Where is CASTLEBRIDGE HOTELS (COVENTRY) OPCO LIMITED located?

    Registered Office Address
    First Floor Office Suite 2 Chapel Court
    Holly Walk
    CV32 4YS Leamington Spa
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEBRIDGE HOTELS (COVENTRY) OPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CASTLEBRIDGE HOTELS (COVENTRY) OPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Jenna Dienn as a secretary on Jun 30, 2023

    		2 pagesAP03

    Termination of appointment of Christopher Richard Byrd as a secretary on Jun 30, 2023

    		1 pagesTM02

    Termination of appointment of Christopher Richard Byrd as a director on Jun 30, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Richard Byrd on Aug 05, 2022

    		2 pagesCH01

    Secretary's details changed for Mr Christopher Richard Byrd on Aug 05, 2022

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Register(s) moved to registered inspection location 80 Mount Street Nottingham NG1 6HH

    		1 pagesAD03

    Register inspection address has been changed to 80 Mount Street Nottingham NG1 6HH

    		1 pagesAD02

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Ms Jenna Dienn on Sep 17, 2020

    		2 pagesCH01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2019

    Statement of capital on Sep 30, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CASTLEBRIDGE HOTELS (COVENTRY) OPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIENN, Jenna
    Chapel Court
    Holly Walk
    CV32 4YS Leamington Spa
    First Floor Office Suite 2
    United Kingdom
    		Secretary
    Chapel Court
    Holly Walk
    CV32 4YS Leamington Spa
    First Floor Office Suite 2
    United Kingdom
    		311046840001
    CATTRELL, Alastair Kenneth
    Chapel Court
    Holly Walk
    CV32 4YS Leamington Spa
    First Floor Office Suite 2
    		Director
    Chapel Court
    Holly Walk
    CV32 4YS Leamington Spa
    First Floor Office Suite 2
    		United KingdomBritish215652160001
    DIENN, Jenna
    Chapel Court
    Holly Walk
    CV32 4YS Leamington Spa
    First Floor Office Suite 2
    		Director
    Chapel Court
    Holly Walk
    CV32 4YS Leamington Spa
    First Floor Office Suite 2
    		EnglandBritish236849920002
    BYRD, Christopher Richard
    Wareham Road
    Lytchett Matravers
    BH16 6FA Poole
    Lytchett House, 13 Freeland Park
    England
    		Secretary
    Wareham Road
    Lytchett Matravers
    BH16 6FA Poole
    Lytchett House, 13 Freeland Park
    England
    		262877230001
    BYRD, Christopher Richard
    Wareham Road
    Lytchett Matravers
    BH16 6FA Poole
    Lytchett House, 13 Freeland Park
    England
    		Director
    Wareham Road
    Lytchett Matravers
    BH16 6FA Poole
    Lytchett House, 13 Freeland Park
    England
    		EstoniaBritish254459190006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLEBRIDGE HOTELS (COVENTRY) OPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holly Walk
    CV32 4YS Leamington Spa
    2 Chapel Court
    		Sep 30, 2019
    Holly Walk
    CV32 4YS Leamington Spa
    2 Chapel Court
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number06991269
    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.
    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