CAMROSE HOSPITALITY LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
CAMROSE HOSPITALITY LIMITED is a Private Limited Company from SWANSEA and has the status: Dissolved - no longer trading.
CAMROSE HOSPITALITY LIMITED was incorporated 17 years ago on 03/05/2007 and has the registered number: 06236329. The accounts status is SMALL.
CAMROSE HOSPITALITY LIMITED was incorporated 17 years ago on 03/05/2007 and has the registered number: 06236329. The accounts status is SMALL.
CAMROSE HOSPITALITY LIMITED - SWANSEA
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2018 |
Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
This Company Originates in : United Kingdom
Previous trading names include:
CHARNWOOD WALES HOTEL (2) LIMITED (until 17/12/2015)
CHARNWOOD WALES HOTEL (2) LIMITED (until 17/12/2015)
CHARNWOOD TEWKSBURY LIMITED (until 26/11/2008)
CHARNWOOD TREMAINS LIMITED (until 24/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2019 | 15/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DYLAN CHRISTOPHER MATTHEWS | Jan 1970 | British | Director | 2019-07-03 | CURRENT |
| MR MARK COLCOMB | Secretary | 2019-07-03 | CURRENT | ||
| BORLEY ENGINEERING SERVICES LTD | Corporate Director | 2009-10-30 UNTIL 2015-09-17 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-05-03 UNTIL 2007-05-03 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-05-03 UNTIL 2007-05-03 | RESIGNED | ||
| ROGER GOLDSWORTHY | Dec 1952 | British | Director | 2015-11-03 UNTIL 2019-07-03 | RESIGNED |
| MR ROBERT GEORGE DAVIES | Mar 1948 | British | Director | 2007-05-03 UNTIL 2010-04-08 | RESIGNED |
| MR JAMES GEORGE DAVIES | May 1976 | British | Director | 2007-05-03 UNTIL 2019-07-03 | RESIGNED |
| MR STEVEN BORLEY | Nov 1957 | British | Director | 2015-09-17 UNTIL 2019-07-03 | RESIGNED |
| MR HENRY RALPH BEST | Dec 1975 | British | Director | 2007-05-03 UNTIL 2010-08-26 | RESIGNED |
| BERNARD THOMAS WILSON | British | Secretary | 2007-05-03 UNTIL 2009-03-31 | RESIGNED | |
| JAMES GEORGE DAVIES | British | Secretary | 2009-10-30 UNTIL 2019-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charnwood Wales Hotel (1) Limited | 2016-04-06 - 2019-07-15 | Ocean Way Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Davies | 2016-04-06 - 2019-07-03 | 5/1976 | Cowbridge South Glamorgan |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Steven Borley | 2016-04-06 - 2019-07-03 | 11/1957 | Cardiff |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Charnwood Wales Hotel (1) Limited | 2016-04-06 | Gwent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CAMROSE_HOSPITALITY_LIMIT - Accounts | 2019-04-25 | 31-07-2018 | £76,499 Cash £-35,299 equity |