Carbis Bay Hotel Limited. net worth, address, company information. Free

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Carbis Bay Hotel Limited (Companies House Registration Number 07533321) is a private limited company founded on 2011-02-17. This business was registered at Peat House, Newham Road, Truro TR1 2DP. Carbis Bay Hotel Limited is operating under SIC: 55100 that means "hotels and similar accommodation".

Company details

Name	Carbis Bay Hotel Limited
Number	07533321
Date of Incorporation:	2011-02-17
End of financial year:	29 February
Address:	Peat House, Newham Road, Truro, TR1 2DP
SIC code:	55100 - Hotels and similar accommodation

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Eloise B. (appointed on 17 May 2023), Thomas B. (appointment date: 28 July 2022), Stephen B. (appointed on 22 February 2011). The official register indexes 3 persons of significant control, namely: Carbis Bay Holdings Limited is located at Newham Road, TR1 2DP Truro, Cornwall. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen B. has substantial control or influence, Malcolm B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	725,843	812,673	1,462,135	852,274	1,607,494	2,580,836	4,121,157	5,096,011
Fixed Assets	8,781,849	11,816,523	15,122,585	21,238,492	23,028,748	24,942,393	28,948,186	15,126,582
Total Assets Less Current Liabilities	7,772,555	10,131,695	13,394,534	17,386,926	19,375,681	20,718,052	26,361,063	16,140,313

People with significant control

Carbis Bay Holdings Limited

27 November 2020

Address	Peat House Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12384653
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen B.

6 April 2016 - 27 November 2020

Nature of control:	significiant influence or control

Malcolm B.

6 April 2016 - 27 November 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Full accounts for the period ending 2023/02/28 filed on: 28th, November 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts for the period ending 2023/02/28 filed on: 28th, November 2023 \| accounts	Free Download (30 pages)
(AP01) New director appointment on 2023/05/17. filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(TM01) 2023/04/03 - the day director's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 12th, October 2022 \| accounts	Free Download (14 pages)
(TM01) 2022/07/19 - the day director's appointment was terminated filed on: 28th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/07/28. filed on: 28th, July 2022 \| officers	Free Download (2 pages)
(MR04) Charge 075333210009 satisfaction in full. filed on: 26th, May 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 075333210010 satisfaction in full. filed on: 26th, May 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 075333210012, created on 2022/05/19 filed on: 23rd, May 2022 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 075333210011, created on 2022/05/19 filed on: 23rd, May 2022 \| mortgage	Free Download (38 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, March 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 12th, March 2022 \| incorporation	Free Download (25 pages)
(AP01) New director appointment on 2022/02/28. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(MR04) Charge 7 satisfaction in full. filed on: 26th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 075333210008 satisfaction in full. filed on: 26th, January 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 26th, November 2021 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 2020/02/29 filed on: 13th, November 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 14th, November 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 7th, November 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 30th, November 2017 \| accounts	Free Download (15 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2017/10/27 filed on: 15th, November 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, November 2017 \| resolution	Free Download (14 pages)
(AA) Full accounts for the period ending 2016/02/28 filed on: 10th, November 2016 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, November 2016 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, November 2016 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 31st, October 2016 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/02/17 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/02/28 filed on: 30th, November 2015 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 075333210010, created on 2015/10/14 filed on: 15th, October 2015 \| mortgage	Free Download (8 pages)
(MR04) Charge 1 satisfaction in full. filed on: 16th, June 2015 \| mortgage	Free Download (6 pages)
(SH20) Statement by Directors filed on: 4th, June 2015 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 4th, June 2015 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 22/05/15 filed on: 4th, June 2015 \| insolvency	Free Download (1 page)
(SH19) 100.00 GBP is the capital in company's statement on 2015/06/04 filed on: 4th, June 2015 \| capital	Free Download (4 pages)
(MR04) Charge 3 satisfaction in full. filed on: 3rd, June 2015 \| mortgage	Free Download (4 pages)
(MR04) Charge 4 satisfaction in full. filed on: 3rd, June 2015 \| mortgage	Free Download (4 pages)
(MR04) Charge 5 satisfaction in full. filed on: 3rd, June 2015 \| mortgage	Free Download (4 pages)
(MR04) Charge 6 satisfaction in full. filed on: 3rd, June 2015 \| mortgage	Free Download (4 pages)
(MR04) Charge 2 satisfaction in full. filed on: 3rd, June 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 075333210009, created on 2015/05/22 filed on: 23rd, May 2015 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 075333210008, created on 2015/05/22 filed on: 23rd, May 2015 \| mortgage	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/02/17 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 525100.00 GBP is the capital in company's statement on 2015/03/30 capital
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 12th, February 2015 \| resolution
(SH20) Statement by Directors filed on: 12th, February 2015 \| capital	Free Download (1 page)
(SH19) 525100.00 GBP is the capital in company's statement on 2015/02/12 filed on: 12th, February 2015 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 30/01/15 filed on: 12th, February 2015 \| insolvency	Free Download (1 page)
(AA) Full accounts for the period ending 2014/02/28 filed on: 5th, December 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2014/02/17 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2013/02/28 filed on: 8th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/02/17 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2012/02/29 filed on: 20th, November 2012 \| accounts	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 7 filed on: 22nd, June 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/02/17 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
(SH01) 750100.00 GBP is the capital in company's statement on 2011/08/05 filed on: 23rd, August 2011 \| capital	Free Download (4 pages)
(SH01) 95.00 GBP is the capital in company's statement on 2011/08/04 filed on: 23rd, August 2011 \| capital	Free Download (4 pages)
(SH01) 72.00 GBP is the capital in company's statement on 2011/08/04 filed on: 23rd, August 2011 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 23rd, August 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, August 2011 \| resolution	Free Download (15 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 10th, August 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 10th, August 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 10th, August 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 10th, August 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 10th, August 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, July 2011 \| mortgage	Free Download (5 pages)
(TM02) 2011/02/28 - the day secretary's appointment was terminated filed on: 28th, February 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/02/28. filed on: 28th, February 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/02/28. filed on: 28th, February 2011 \| officers	Free Download (3 pages)
(TM01) 2011/02/28 - the day director's appointment was terminated filed on: 28th, February 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, February 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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