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Officers8

Events1

Documents32

Additional data

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Last updated: Mar 30, 2024

SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 20 Apr 2017 (7 years ago)

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Summary

NameSHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
Historical names
  • SHEPHERD COX HOTELS (COLWALL) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode10731276
Incorporation Date20 Apr 2017 (7 years ago) / 2405 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THREE*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ILFORD, 249 CRANBROOK ROAD, IG1 4TG

Officers

individual

IndividualUnited Kingdom

Shepherd Cox Hotels Holdings Limited

Person with significant control


Appointed on26 Apr 2018

Resigned on18 Sep 2020

individual

IndividualUnited Kingdom

Mr Nicholas David Carlile

Person with significant control


Appointed on20 Apr 2017

Resigned on26 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stanborough, Adam Luke

Director


Appointed on14 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bramzell, Lee Warren

Director


Appointed on20 Apr 2017

Resigned on29 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fm Secretaries Ltd

Corporate Secretary


Appointed on20 Apr 2017

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Events

Old value

15 Jun 2018

Name changeSHEPHERD COX HOTELS (COLWALL) LIMITED

Documents

DateNameTypeDocument
11 Jan 2023Dissolved compulsory strike off suspendedDISS16(SOAS)View
06 Dec 2022Gazette notice compulsoryGAZ1View
16 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2020
    due by 30 Jun 2021
  • Last accounts made up to31 Mar 2019
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date19 Apr 2023
    due by 03 May 2023
  • Last statement dated19 Apr 2022
Returns
  • Next returns datedue by 18 May 2018
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED's headquarters?

SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED's headquarters is located at ENGLAND, ILFORD, 249 CRANBROOK ROAD, IG1 4TG

What is SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED's industry?

SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED is in the industry of Hotels and similar accommodation

What year was SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED started?

SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED was started in 2017

Sources: Companies House