Cabin Club (UK) Ltd is a private limited company that can be found at First Floor, No.3, Carlisle Street, London W1D 3BH. Its total net worth is estimated to be around 5261 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2011-06-14, this 12-year-old company is run by 1 director.
Director Lutz S., appointed on 21 February 2014.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100), "hotels and similar accommodation" (SIC code: 55100). According to CH records there was a name change on 2019-03-07 and their previous name was Cabin Club Hotels (Uk) Limited.
The last confirmation statement was sent on 2023-05-12 and the due date for the subsequent filing is 2024-05-26. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | First Floor, No.3 |
| Office Address2 | Carlisle Street |
| Town | London |
| Post code | W1D 3BH |
| Country of origin | United Kingdom |
| Registration Number | 07669259 |
| Date of Incorporation | Tue, 14th Jun 2011 |
| Industry | Development of building projects |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 21 February 2014
The register of PSCs who own or control the company includes 2 names. As we identified, there is Lutz S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Abigail S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lutz S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abigail S.
| Notified on | 31 March 2023 |
| Ceased on | 12 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cabin Club Hotels (UK) | March 7, 2019 |
| Checkpoint Project | March 18, 2014 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2012-01-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 5 261 | 5 944 | 6 770 | 6 484 | 2 823 |
| Balance Sheet | |||||
| Cash Bank In Hand | 10 702 | 9 617 | 2 822 | 1 092 | 395 |
| Current Assets | 10 703 | 76 510 | 29 909 | 28 615 | 22 395 |
| Debtors | 1 | 66 893 | 27 087 | 27 523 | 22 000 |
| Net Assets Liabilities Including Pension Asset Liability | 5 261 | 5 944 | 6 770 | 6 484 | 2 823 |
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 |
| Profit Loss Account Reserve | 5 260 | 5 943 | 6 769 | 6 483 | 2 822 |
| Shareholder Funds | 5 261 | 5 944 | 6 770 | 6 484 | 2 823 |
| Other | |||||
| Creditors Due After One Year | 70 566 | 23 139 | |||
| Creditors Due Within One Year | 5 442 | 70 566 | 23 139 | 22 131 | 19 572 |
| Net Current Assets Liabilities | 5 261 | 5 944 | 6 770 | 6 484 | 2 823 |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Total Assets Less Current Liabilities | 5 261 | 5 944 | 29 909 | 6 484 | 2 823 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023 |
accounts | Free Download (14 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy