No.1 York Ltd in YORK

No.1 York Ltd YORK

Founded in 1988, No.1 York, classified under reg no. 02264248 is an active company. Currently registered at 1 Clifton YO30 6AA, York the company has been in the business for 36 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2021/08/20 No.1 York Ltd is no longer carrying the name Cassel Hotels.

The firm has 3 directors, namely James G., Tristan G. and Thomas G.. Of them, James G., Tristan G., Thomas G. have been with the company the longest, being appointed on 22 March 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Roger S. who worked with the the firm until 22 March 2021.

No.1 York Ltd Address / Contact

Office Address	1 Clifton
Town	York
Post code	YO30 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02264248
Date of Incorporation	Thu, 2nd Jun 1988
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

James G.

Position: Director

Appointed: 22 March 2021

Tristan G.

Position: Director

Appointed: 22 March 2021

Thomas G.

Position: Director

Appointed: 22 March 2021

Jeremy C.

Position: Director

Resigned: 22 March 2021

Vivien C.

Position: Director

Resigned: 22 March 2021

Roger S.

Position: Director

Appointed: 01 July 1999

Resigned: 22 March 2021

Roger S.

Position: Secretary

Appointed: 01 July 1999

Resigned: 22 March 2021

Capital Ventures Limited

Position: Corporate Secretary

Appointed: 14 August 1991

Resigned: 15 September 1999

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is No.1 York Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Jeremy C. This PSC and has 75,01-100% voting rights.

No.1 York Holdings Ltd

Harwood House 43 Harwood Road, London, SW6 4QP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	02349493
Notified on	3 November 2020
Nature of control:	75,01-100% shares

Jeremy C.

Notified on	14 April 2016
Ceased on	3 November 2020
Nature of control:	75,01-100% voting rights

Company previous names

Cassel Hotels	August 20, 2021

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 21st, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 21st, November 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 28th, February 2023	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, November 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, November 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, November 2015	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, November 2014	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 22nd, October 2013	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 26th, October 2012	accounts	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2011/03/31 filed on: 19th, October 2011	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 7th, October 2010	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 25th, September 2009	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 3rd, October 2008	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 23rd, September 2007	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 23rd, September 2007	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 3rd, October 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 3rd, October 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 27th, September 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 27th, September 2005	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2004/03/31 filed on: 4th, October 2004	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2004/03/31 filed on: 4th, October 2004	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2003/03/31 filed on: 9th, September 2003	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2003/03/31 filed on: 9th, September 2003	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 10th, October 2002	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 10th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 24th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 24th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 8th, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 8th, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 26th, July 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 26th, July 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 14th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 14th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 6th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 6th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 15th, August 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 15th, August 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 18th, August 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 18th, August 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 22nd, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 22nd, August 1994	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 9th, November 1993	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 9th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 15th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 15th, September 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 19th, March 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 19th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 21st, February 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 21st, February 1991	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 15th, March 1990	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 15th, March 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1989/03/31 filed on: 21st, September 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1989/03/31 filed on: 21st, September 1989	accounts
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 24th, April 1989	accounts
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 24th, April 1989	accounts	Free Download

No.1 York Ltd YORK

No.1 York Ltd Address / Contact

Company Information / Profile

Company staff

James G.

Tristan G.

Thomas G.

Jeremy C.

Vivien C.

Roger S.

Roger S.

Capital Ventures Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us