The Cary Arms Hotel And Spa Limited. net worth, address, company information. Free

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The Cary Arms Hotel and Spa Limited (reg no 09386590) is a private limited company founded on 2015-01-13 in United Kingdom. This enterprise was registered at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL. Changed on 2017-02-25, the previous name the company utilized was Old Swan & Minster Mill Limited. The Cary Arms Hotel and Spa Limited is operating under Standard Industrial Classification code: 55100 that means "hotels and similar accommodation".

Company details

Name	The Cary Arms Hotel And Spa Limited
Number	09386590
Date of Incorporation:	2015-01-13
End of financial year:	31 December
Address:	C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL
SIC code:	55100 - Hotels and similar accommodation

As for the 2 directors that can be found in this particular enterprise, we can name: Lucille D. (appointed on 13 January 2015), Ian S. (appointment date: 13 January 2015). 1 secretary is present: Joseph K. (appointed on 13 January 2015). The Companies House indexes 1 person of significant control - Havana West Limited, a firm that is located at 10 Temple Back, BS1 6FL Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Havana West Limited

6 April 2016

Address	C/O Bishop Fleming Llp 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Legal authority	England & Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	04448428
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 updates 13th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 13th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 11th January 2024 filed on: 11th, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 14th, December 2023 \| accounts	Free Download (27 pages)
(CH03) On 13th January 2023 secretary's details were changed filed on: 13th, January 2023 \| officers	Free Download (1 page)
(CH01) On 13th January 2023 director's details were changed filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th January 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
(AD01) Address change date: 23rd February 2022. New Address: C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL. Previous address: Minerva House Lower Bristol Road Bath BA2 9ER filed on: 23rd, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 13th January 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 17th January 2022 director's details were changed filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 17th January 2022 director's details were changed filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(CH03) On 11th January 2022 secretary's details were changed filed on: 11th, January 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 24th, December 2021 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 093865900001, created on 3rd February 2021 filed on: 12th, February 2021 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 093865900002, created on 3rd February 2021 filed on: 12th, February 2021 \| mortgage	Free Download (32 pages)
(CH03) On 4th February 2021 secretary's details were changed filed on: 5th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 13th January 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 4th February 2021 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 4th February 2021 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 4th, January 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 13th January 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 5th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 13th January 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 13th January 2018 filed on: 15th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th February 2017 filed on: 25th, February 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 25th, February 2017 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th January 2017 filed on: 13th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 6th, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 13th January 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 13th, January 2015 \| incorporation	Free Download (33 pages)

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