• UK
  • CASTLEBRIDGE HOTELS GROUP LIMITED - 2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, United Kingdom

Company Information

Company registration number
06991269
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Chapel Court
Holly Walk
Leamington Spa
CV32 4YS
England
2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, England UK

Management

Managing Directors
BYRD, Christopher Richard
CATTRELL, Alastair Kenneth
DIENN, Jenna
HALL, Simon William
Company secretaries
DIENN, Jenna

Company Details

Type of Business
ltd
Incorporated
2009-08-14
Age Of Company
2009-08-14 14 years
SIC/NACE
55100

Ownership

Beneficial Owners
-
Mrs Ruth Diana Claire Hudson

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ZINNIA HOTELS GROUP LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-08-14
Annual Return
Due Date: 2021-08-18
Last Date: 2020-08-04

CASTLEBRIDGE HOTELS GROUP LIMITED Company Description

CASTLEBRIDGE HOTELS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06991269. Its current trading status is "live". It was registered 2009-08-14. It was previously called ZINNIA HOTELS GROUP LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at 2 Chapel Court .
More information

Get CASTLEBRIDGE HOTELS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Castlebridge Hotels Group Limited - 2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, United Kingdom

2009-08-14 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-01-13) - AA

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  • confirmation-statement-with-updates (2020-08-10) - CS01

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  • change-person-director-company-with-change-date (2020-09-29) - CH01

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  • accounts-with-accounts-type-group (2019-10-08) - AA

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  • confirmation-statement-with-updates (2019-08-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-14) - MR01

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  • termination-director-company-with-name-termination-date (2019-01-24) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-21) - AP01

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  • appoint-person-director-company-with-name-date (2019-11-19) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-08-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-08-16) - AP03

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  • confirmation-statement-with-no-updates (2018-08-16) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-16) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-17) - MR01

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  • mortgage-satisfy-charge-full (2018-11-09) - MR04

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  • change-sail-address-company-with-new-address (2018-12-11) - AD02

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  • move-registers-to-sail-company-with-new-address (2018-12-11) - AD03

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  • accounts-with-accounts-type-micro-entity (2018-10-08) - AA

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  • notification-of-a-person-with-significant-control (2017-12-20) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-12-20) - PSC07

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  • resolution (2017-11-21) - RESOLUTIONS

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  • resolution (2017-11-08) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2017-08-31) - AA

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  • confirmation-statement-with-no-updates (2017-08-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-28) - MR01

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  • accounts-with-accounts-type-dormant (2016-09-01) - AA

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  • confirmation-statement-with-updates (2016-08-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-19) - AD01

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  • mortgage-satisfy-charge-full (2016-03-30) - MR04

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  • accounts-with-accounts-type-dormant (2015-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01

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  • change-person-director-company-with-change-date (2014-12-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-31) - AA

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  • change-person-director-company-with-change-date (2013-05-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • change-person-secretary-company-with-change-date (2012-08-15) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01

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  • legacy (2011-05-18) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-12) - AA

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  • appoint-person-director-company-with-name (2011-05-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01

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  • legacy (2009-08-20) - 225

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  • incorporation-company (2009-08-14) - NEWINC

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