Active
Company Information for CASSEL HOTELS (CAMBRIDGE) LIMITED
73 Cornhill, London, EC3V 3QQ,
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Company Registration Number
04011656
Private Limited Company
Active |
Company Name | |
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CASSEL HOTELS (CAMBRIDGE) LIMITED | |
Legal Registered Office | |
73 Cornhill London EC3V 3QQ Other companies in WV1 | |
Company Number | 04011656 | |
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Company ID Number | 04011656 | |
Date formed | 2000-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2023-06-09 | |
Return next due | 2024-06-23 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-24 05:01:32 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER ANTHONY STREET |
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JEREMY JAMES CASSEL |
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TIMOTHY CASSEL |
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VIVIEN HELEN CASSEL |
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PAUL BRYAN KERRIDGE |
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MARTIN MAKEY |
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CHRISTOPHER JAMES NEVILE |
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SHARA ROSS |
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ROGER ANTHONY STREET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIVIEN HELEN CASSEL |
Company Secretary | ||
JOANNA LINDSEY CLARKE |
Nominated Secretary | ||
JOANNA LINDSEY CLARKE |
Nominated Director | ||
JACQUELINE FISHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R.A. STREET ASSOCIATES LIMITED | Company Secretary | 2005-06-22 | CURRENT | 2005-06-22 | Active | |
NO.1 YORK HOLDINGS LTD | Company Secretary | 1999-09-15 | CURRENT | 1989-02-20 | Active | |
NO.1 YORK LTD | Company Secretary | 1999-07-01 | CURRENT | 1988-06-02 | Active | |
THE MOUNTEBANK COMPANY LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-13 | Active | |
BUTTERFIELD LAND LIMITED | Director | 2001-06-22 | CURRENT | 2001-06-22 | Active | |
NO.1 YORK LTD | Director | 1991-08-14 | CURRENT | 1988-06-02 | Active | |
ACORN COMMUNITY CARE | Director | 2011-11-23 | CURRENT | 2002-09-06 | Active | |
THE MOUNTEBANK COMPANY LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-13 | Active | |
NO.1 YORK HOLDINGS LTD | Director | 1992-02-20 | CURRENT | 1989-02-20 | Active | |
NO.1 YORK LTD | Director | 1991-08-14 | CURRENT | 1988-06-02 | Active | |
DELESTE PRODUCTIONS LIMITED | Director | 2000-05-16 | CURRENT | 2000-04-12 | Active | |
ICC (NINETEEN) LIMITED | Director | 1998-04-03 | CURRENT | 1998-02-10 | Active | |
DELESTE LIMITED | Director | 1998-04-03 | CURRENT | 1998-02-10 | Active | |
CODEL INTERNATIONAL LIMITED | Director | 1991-08-15 | CURRENT | 1982-01-05 | Active | |
EAST COAST MUTUAL YACHT INSURANCE ASSOCIATION LIMITED | Director | 1991-04-19 | CURRENT | 1897-04-23 | Liquidation | |
THE LINCOLN EASTGATE HOTEL LIMITED | Director | 2001-09-07 | CURRENT | 2001-09-06 | Active | |
AUBOURN FARMING LIMITED | Director | 1993-12-01 | CURRENT | 1993-11-19 | Active | |
VISIT CAMBRIDGE & BEYOND | Director | 2015-08-05 | CURRENT | 2015-06-19 | Liquidation | |
CAMBRIDGE BID LIMITED | Director | 2013-06-24 | CURRENT | 2012-12-13 | Active | |
EAST OF ENGLAND TOURIST BOARD | Director | 2006-06-07 | CURRENT | 1976-10-13 | Dissolved 2015-03-08 | |
PREMIER PHARMACY LIMITED | Director | 2017-10-02 | CURRENT | 2006-11-17 | Active | |
R M PHARMACEUTICAL HOLDINGS LIMITED | Director | 2017-10-02 | CURRENT | 2013-08-06 | Active | |
DAFEN (HOLDINGS) LIMITED | Director | 2016-03-01 | CURRENT | 2015-10-21 | Active | |
DAFEN PHARMACY LIMITED | Director | 2016-03-01 | CURRENT | 1993-04-23 | Active | |
PATTINGHAM CONSTRUCTION LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
MIRAGE PHARMACY LIMITED | Director | 2015-09-01 | CURRENT | 2003-08-20 | Active | |
ANSONSCO 4 LIMITED | Director | 2015-07-13 | CURRENT | 2015-04-01 | Active | |
M W PHILLIPS (HAWTHORN) LIMITED | Director | 2014-06-09 | CURRENT | 2014-04-29 | Active | |
LEGAL INGENUITY LIMITED | Director | 2014-02-28 | CURRENT | 2011-09-28 | Active | |
RAJJA LIMITED | Director | 2009-08-01 | CURRENT | 1992-03-11 | Active | |
R.A. STREET ASSOCIATES LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active | |
NO.1 YORK HOLDINGS LTD | Director | 1999-09-15 | CURRENT | 1989-02-20 | Active | |
NO.1 YORK LTD | Director | 1999-07-01 | CURRENT | 1988-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Director's details changed for Mr Harry Bimbo Hart on 2023-07-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
28/07/22 STATEMENT OF CAPITAL GBP 6456892 | ||
CH01 | Director's details changed for Mr Harry Bimbo Hart on 2022-07-25 | |
SH01 | 29/06/22 STATEMENT OF CAPITAL GBP 6426892 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | |
SH01 | 26/05/22 STATEMENT OF CAPITAL GBP 6413011 | |
SH01 | 06/04/22 STATEMENT OF CAPITAL GBP 6350011 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Harry Bimbo Hart on 2020-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOHN WINGFIELD DIGBY | |
CH01 | Director's details changed for Mr James Montague Osborne on 2019-12-11 | |
CH01 | Director's details changed for Mr Frederick John Wingfield Digby on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/19 TO 30/09/19 | |
PSC02 | Notification of Melford Ii (Gp) Llp as a person with significant control on 2018-12-21 | |
PSC07 | CESSATION OF MELFORD CAPITAL GENERAL PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Melford Capital General Partner Limited as a person with significant control on 2018-12-21 | |
PSC07 | CESSATION OF HOWE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 30/01/19 | |
AP01 | DIRECTOR APPOINTED MARK LEO RATAZZI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
PSC02 | Notification of Howe Ltd as a person with significant control on 2018-12-21 | |
PSC07 | CESSATION OF JEREMY JAMES CASSEL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ANTHONY STREET | |
TM02 | Termination of appointment of Roger Anthony Street on 2018-12-21 | |
AP01 | DIRECTOR APPOINTED MR FREDERICK JOHN WINGFIELD DIGBY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/19 FROM 31 Waterloo Road Wolverhampton West Midlands WV1 4DJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1800000 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1800000 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1800000 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER ANTHONY STREET on 2013-04-17 | |
CH01 | Director's details changed for Roger Anthony Street on 2013-04-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 09/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sir Timothy Cassel on 2010-01-01 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 27/05/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1600000/1800000 27/0 | |
88(2)R | AD 13/06/02--------- £ SI 100000@1=100000 £ IC 1600000/1700000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 30/11/01 | |
RES04 | £ NC 1000/1600000 30/1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARES RECLASSIFIED 30/11/01 | |
88(2)R | AD 30/11/01--------- £ SI 1599998@1=1599998 £ IC 2/1600000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION DATED 01 OCTOBER 2004 | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION DATED 28 JANUARY 2004 AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASSEL HOTELS (CAMBRIDGE) LIMITED
CASSEL HOTELS (CAMBRIDGE) LIMITED owns 1 domain names.
hotelfelix.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CASSEL HOTELS (CAMBRIDGE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |