Hotels Of The Caribbean Limited in Ilford ESSEX

Hotels Of The Caribbean Limited ESSEX

Founded in 2005, Hotels Of The Caribbean, classified under reg no. 05326888 is an active company. Currently registered at Treviot House, 186/192 High Road IG1 1LR, Essex the company has been in the business for nineteen years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

There is a single director in the company at the moment - Glenn S., appointed on 7 January 2005. In addition, a secretary was appointed - Lindsay I., appointed on 7 January 2005. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Hotels Of The Caribbean Limited Address / Contact

Office Address	Treviot House, 186/192 High Road
Office Address2	Ilford
Town	Essex
Post code	IG1 1LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05326888
Date of Incorporation	Fri, 7th Jan 2005
Industry	Travel agency activities
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Lindsay I.

Position: Secretary

Appointed: 07 January 2005

Glenn S.

Position: Director

Appointed: 07 January 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2005

Resigned: 07 January 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 January 2005

Resigned: 07 January 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Glenn S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glenn S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1
Cash Bank On Hand				1	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1
Average Number Employees During Period							1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates November 16, 2023 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates November 16, 2023 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 10th, August 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates November 16, 2022 filed on: 16th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 29th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates November 16, 2021 filed on: 16th, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 30th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates November 27, 2020 filed on: 27th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 26th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 13, 2019 filed on: 13th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 12th, February 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 7, 2019 filed on: 9th, January 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 21st, March 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 7, 2018 filed on: 11th, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 12th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 7, 2017 filed on: 10th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2016 filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 26, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2015 filed on: 11th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 11, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 26th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2014 filed on: 24th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 24, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 2nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2013 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2012 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 28th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2011 filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 29th, October 2010	accounts	Free Download (5 pages)
CH01	On January 5, 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2010 filed on: 4th, February 2010	annual return	Free Download (4 pages)
CH01	On January 1, 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH03	On January 1, 2010 secretary's details were changed filed on: 4th, February 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 26th, May 2009	accounts	Free Download (3 pages)
363a	Period up to February 26, 2009 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 2nd, June 2008	accounts	Free Download (3 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 27th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 27th, November 2007	accounts	Free Download (3 pages)
363a	Period up to February 2, 2007 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 2, 2007 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 9th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 9th, November 2006	accounts	Free Download (3 pages)
363a	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
288a	On July 14, 2005 New director appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
288a	On July 14, 2005 New director appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
288a	On July 14, 2005 New secretary appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
288a	On July 14, 2005 New secretary appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
288b	On January 13, 2005 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288b	On January 13, 2005 Secretary resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288b	On January 13, 2005 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288b	On January 13, 2005 Secretary resigned filed on: 13th, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 2005	incorporation
NEWINC	Certificate of incorporation filed on: 7th, January 2005	incorporation	Free Download (16 pages)

Hotels Of The Caribbean Limited ESSEX

Hotels Of The Caribbean Limited Address / Contact

Company Information / Profile

Company staff

Lindsay I.

Glenn S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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