Cabin Club (UK) Ltd. net worth, address, company information. Free

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Cabin Club (Uk) Ltd (registration number 07669259) is a private limited company incorporated on 2011-06-14 originating in England. This enterprise can be found at First Floor, No.3, Carlisle Street, London W1D 3BH. Changed on 2019-03-07, the previous name the firm used was Cabin Club Hotels (Uk) Limited. Cabin Club (Uk) Ltd operates Standard Industrial Classification: 41100 that means "development of building projects", Standard Industrial Classification: 55100 - "hotels and similar accommodation".

Company details

Name	Cabin Club (UK) Ltd
Number	07669259
Date of Incorporation:	Tue, 14th Jun 2011
End of financial year:	31 March
Address:	First Floor, No.3, Carlisle Street, London, W1D 3BH
SIC code:	41100 - Development of building projects 55100 - Hotels and similar accommodation

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Lutz S. (appointed on 21 February 2014). The official register lists 2 persons of significant control, namely: Lutz S. owns over 3/4 of shares, 3/4 to full of voting rights, Abigail S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	10,703	76,510	29,909	28,615	22,395
Number Shares Allotted	-	-	-	-	1
Shareholder Funds	5,261	5,944	6,770	6,484	2,823
Total Assets Less Current Liabilities	5,261	5,944	29,909	6,484	2,823

People with significant control

Lutz S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abigail S.

31 March 2023 - 12 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2024-05-12 filed on: 13th, May 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-05-12 filed on: 13th, May 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023 \| accounts	Free Download (14 pages)
(MR04) Satisfaction of charge 076692590001 in full filed on: 12th, September 2023 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-05-12 filed on: 12th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2023-05-12 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-05-12 filed on: 12th, May 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2023-03-31 filed on: 31st, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-03-31 filed on: 31st, March 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2023-03-31 filed on: 31st, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 30th, March 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2023-01-06 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 27th, March 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2022-01-06 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-01-05 director's details were changed filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-01-05 filed on: 5th, January 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 17th, April 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2021-01-06 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-01-06 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 2nd, January 2020 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-03-07 filed on: 7th, March 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 2019-01-08 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 3rd, January 2019 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, March 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2018-01-08 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address First Floor, No.3 Carlisle Street London W1D 3BH. Change occurred on 2017-03-07. Company's previous address: 40 Frith Street London W1D 5LN. filed on: 7th, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-08 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 27th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 8th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 076692590001, created on 2015-09-22 filed on: 22nd, September 2015 \| mortgage	Free Download (11 pages)
(AD01) New registered office address 40 Frith Street London W1D 5LN. Change occurred on 2015-07-24. Company's previous address: Landmark 17 Hanover Square London W1S 1HU. filed on: 24th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 31st, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-03-31: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 22nd, July 2014 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed checkpoint project LIMITEDcertificate issued on 18/03/14 filed on: 18th, March 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 18th, March 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 21st, February 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-02-21 filed on: 21st, February 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-02-21 filed on: 21st, February 2014 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to 2013-01-31 (was 2013-03-31). filed on: 30th, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-14 filed on: 26th, September 2013 \| annual return	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, March 2013 \| gazette	Free Download (1 page)
(AA01) Current accounting period shortened from 2012-06-30 to 2012-01-31 filed on: 12th, March 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 12th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-14 filed on: 12th, March 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Devlin House 36 St. George Street London W1S 2FW United Kingdom on 2012-12-11 filed on: 11th, December 2012 \| address	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, October 2012 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-05-15 filed on: 15th, May 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-05-15 filed on: 15th, May 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, June 2011 \| incorporation

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