• UK
  • CRESCENTBROOK LIMITED - Clayton Hotel Cardiff, St. Mary Street, Cardiff, CF10 1GD, United Kingdom

Company Information

Company registration number
09291867
Company Status
LIVE
Country
United Kingdom
Registered Address
Clayton Hotel Cardiff
St. Mary Street
Cardiff
CF10 1GD
Wales
Clayton Hotel Cardiff, St. Mary Street, Cardiff, CF10 1GD, Wales UK

Management

Managing Directors
MCKEON, Sean
DALTON, Emma Patricia
Company secretaries
MCKEON, Sean

Company Details

Type of Business
ltd
Incorporated
2014-11-03
Age Of Company
2014-11-03 9 years
SIC/NACE
55100

Ownership

Shareholders
DALATA HOTEL GROUP PLC (-%) Ireland, Dublin, D18 C9C5, Dublin 18, Dublin, 3 Arkle Road Sandyford Business, 1st Floor Termini, Dalata Hotel Group
DALATA UK LTD (100.00%) United Kingdom, Cardiff, CF10 1GD, St. Mary Street, Clayton Hotel Cardiff
Beneficial Owners
Dalata Uk Limited

Jurisdiction Particularities

Company Name (english)
Crescentbrook Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-05
Last Date: 2023-10-22

CRESCENTBROOK LIMITED Company Description

CRESCENTBROOK LIMITED is a ltd registered in United Kingdom with the Company reg no 09291867. Its current trading status is "live". It was registered 2014-11-03. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary.It can be contacted at Clayton Hotel Cardiff .
More information

Get CRESCENTBROOK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Crescentbrook Limited - Clayton Hotel Cardiff, St. Mary Street, Cardiff, CF10 1GD, United Kingdom

2014-11-03 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-10) - AA

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  • confirmation-statement-with-updates (2023-11-02) - CS01

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  • capital-allotment-shares (2023-08-23) - SH01

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  • appoint-person-secretary-company-with-name-date (2023-09-26) - AP03

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • confirmation-statement-with-no-updates (2022-10-27) - CS01

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  • accounts-with-accounts-type-full (2022-01-10) - AA

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  • confirmation-statement-with-no-updates (2021-10-26) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-24) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-24) - TM01

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  • accounts-with-accounts-type-full (2020-10-13) - AA

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  • appoint-person-director-company-with-name-date (2020-07-02) - AP01

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  • confirmation-statement-with-no-updates (2020-10-22) - CS01

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  • accounts-with-accounts-type-full (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2019-10-30) - CS01

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  • confirmation-statement-with-no-updates (2018-11-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01

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  • mortgage-satisfy-charge-full (2018-10-29) - MR04

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  • change-person-director-company-with-change-date (2018-09-25) - CH01

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  • accounts-with-accounts-type-full (2018-08-28) - AA

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  • confirmation-statement-with-no-updates (2017-10-25) - CS01

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  • accounts-with-accounts-type-full (2017-10-07) - AA

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  • capital-allotment-shares (2016-01-12) - SH01

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  • change-account-reference-date-company-previous-extended (2016-06-29) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-29) - AD01

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  • gazette-notice-compulsory (2016-10-04) - GAZ1

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  • confirmation-statement-with-updates (2016-11-08) - CS01

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  • gazette-filings-brought-up-to-date (2016-10-22) - DISS40

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  • accounts-with-accounts-type-full (2016-10-20) - AA

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  • appoint-person-director-company-with-name-date (2015-02-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-22) - TM01

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  • mortgage-satisfy-charge-full (2015-02-09) - MR04

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  • memorandum-articles (2015-01-02) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-07) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-22) - AD01

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  • resolution (2015-01-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-02-22) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01

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  • appoint-person-director-company-with-name-date (2014-11-11) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-11-10) - TM02

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  • termination-director-company-with-name-termination-date (2014-11-10) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-10) - AP01

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  • incorporation-company (2014-11-03) - NEWINC

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