Cenarth Falls Resort Ltd (Companies House Registration Number 13806388) is a private limited company established on 2021-12-17 in United Kingdom. This firm is situated at Brynford House, 21 Brynford Street, Holywell CH8 7RD. Cenarth Falls Resort Ltd is operating under SIC code: 55201 that means "holiday centres and villages".
Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Mark W. (appointed on 17 December 2021). The official register reports 1 person of significant control - Boutique Resorts Limited, a corporation that can be reached at 55 Ffordd William Morgan, St. Asaph Business Park, LL17 0JG St. Asaph, Flintshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-12-31
Current Assets
97,269
Fixed Assets
3,853,838
Total Assets Less Current Liabilities
3,842,562
People with significant control
Boutique Resorts Limited
17 December 2021
Address
1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Flintshire, LL17 0JG, United Kingdom
Legal authority
Companies Act
Legal form
Limited Company
Country registered
United Kingdom
Place registered
Companies House
Registration number
08800737
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates Monday 1st January 2024
filed on: 15th, January 2024
| confirmation statement
Free Download
(5 pages)
Download filing
(CS01) Confirmation statement with updates Monday 1st January 2024
filed on: 15th, January 2024
| confirmation statement
Free Download
(5 pages)
(PSC05) Change to a person with significant control Monday 4th December 2023
filed on: 13th, December 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On Monday 4th December 2023 director's details were changed
filed on: 13th, December 2023
| officers
Free Download
(2 pages)
(AD01) New registered office address 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph Denbighshire LL17 0JG. Change occurred on Tuesday 12th December 2023. Company's previous address: Port Douglas Off Chapel Lane Templeton Narberth Dyfed SA67 8RT United Kingdom.
filed on: 12th, December 2023
| address
Free Download
(1 page)
(CH01) On Monday 4th December 2023 director's details were changed
filed on: 5th, December 2023
| officers
Free Download
(2 pages)
(PSC05) Change to a person with significant control Monday 4th December 2023
filed on: 4th, December 2023
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address Port Douglas Off Chapel Lane Templeton Narberth Dyfed SA67 8RT. Change occurred on Monday 4th December 2023. Company's previous address: Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom.
filed on: 4th, December 2023
| address
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
Free Download
(12 pages)
(CS01) Confirmation statement with updates Friday 16th December 2022
filed on: 13th, January 2023
| confirmation statement
Free Download
(5 pages)
(MR01) Registration of charge 138063880002, created on Tuesday 3rd May 2022
filed on: 5th, May 2022
| mortgage
Free Download
(6 pages)
(MR01) Registration of charge 138063880001, created on Monday 14th March 2022
filed on: 15th, March 2022
| mortgage
Free Download
(16 pages)
(NEWINC) Company registration
filed on: 17th, December 2021
| incorporation
Free Download
(38 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 17th December 2021
capital
(5 pages)