| Company Name | Carlton Hotels And Leisure Limited |
|---|---|
| Directors | Alykhan Kassam and Karim Shiraz Kassam |
| Company Status | Active |
| Company Number | 02964180 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1994(29 years, 8 months ago) |
| Previous Name | Goldcastle Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alykhan Kassam |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1995(1 year, 1 month after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
| Director Name | Mr Karim Shiraz Kassam |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2004(10 years, 2 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
| Secretary Name | Mr Alykhan Kassam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2004(10 years, 2 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Director Name | Mr Paresh Kotecha |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1994(4 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 October 1995) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Chaworth Close Ottershaw Chertsey Surrey KT16 0LS |
| Secretary Name | Mr Stuart Justin Hardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1994(4 days after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 24 November 2004) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Havant Road Cosham Portsmouth Hampshire PO6 2JB |
Location
| Registered Address | 144-146 Kings Cross Road London WC1X 9DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 99 at £1 | Alykhan Kassam 99.00% Ordinary |
|---|---|
| 1 at £1 | Karim Kassam 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,825 |
| Current Liabilities | £1,887,754 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Charges
| 6 October 2015 | Delivered on: 9 October 2015 Persons entitled: Cbre Loan Servicing Limited as Security Trustee Classification: A registered charge Outstanding |
|---|
Filing History
| 23 October 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 6 February 2020 | Change of details for Mr Alykhan Kassam as a person with significant control on 1 July 2016 (2 pages) |
| 28 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 5 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 15 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
| 15 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 7 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 9 October 2015 | Registration of charge 029641800001, created on 6 October 2015 (24 pages) |
| 9 October 2015 | Registration of charge 029641800001, created on 6 October 2015 (24 pages) |
| 9 October 2015 | Registration of charge 029641800001, created on 6 October 2015 (24 pages) |
| 14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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| 4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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| 4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2012 | Secretary's details changed for Mr. Alykhan Kassam on 1 September 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Secretary's details changed for Mr. Alykhan Kassam on 1 September 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Director's details changed for Mr. Alykhan Kassam on 1 September 2012 (2 pages) |
| 26 September 2012 | Director's details changed for Mr. Alykhan Kassam on 1 September 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Director's details changed for Mr Karim Kassam on 1 September 2012 (2 pages) |
| 26 September 2012 | Director's details changed for Mr. Alykhan Kassam on 1 September 2012 (2 pages) |
| 26 September 2012 | Director's details changed for Mr Karim Kassam on 1 September 2012 (2 pages) |
| 26 September 2012 | Secretary's details changed for Mr. Alykhan Kassam on 1 September 2012 (2 pages) |
| 26 September 2012 | Director's details changed for Mr Karim Kassam on 1 September 2012 (2 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 November 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 23 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 22 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Return made up to 01/09/05; full list of members (2 pages) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Return made up to 01/09/05; full list of members (2 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 December 2004 | Secretary resigned (1 page) |
| 9 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 December 2004 | New director appointed (3 pages) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | New director appointed (3 pages) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 August 2003 | Return made up to 01/09/03; full list of members
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| 28 August 2003 | Return made up to 01/09/03; full list of members
|
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 9 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 9 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 December 2001 | Return made up to 01/09/01; full list of members
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| 12 December 2001 | Return made up to 01/09/01; full list of members
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| 4 July 2001 | Return made up to 01/09/00; full list of members (6 pages) |
| 4 July 2001 | Return made up to 01/09/00; full list of members (6 pages) |
| 6 June 2001 | Registered office changed on 06/06/01 from: andrew murray & co ca business consultants unit 2 charles house bridge road southall middlesex UB2 4BD (1 page) |
| 6 June 2001 | Registered office changed on 06/06/01 from: andrew murray & co ca business consultants unit 2 charles house bridge road southall middlesex UB2 4BD (1 page) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 17 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 17 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 15 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 15 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 September 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 4 September 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 17 July 1996 | Registered office changed on 17/07/96 from: naiross 2ND 1 noel street london W1V 3RB (1 page) |
| 17 July 1996 | Registered office changed on 17/07/96 from: naiross 2ND 1 noel street london W1V 3RB (1 page) |
| 14 February 1996 | Return made up to 01/09/95; full list of members (6 pages) |
| 14 February 1996 | Return made up to 01/09/95; full list of members (6 pages) |
| 11 January 1996 | New director appointed (2 pages) |
| 11 January 1996 | Director resigned (1 page) |
| 11 January 1996 | Director resigned (1 page) |
| 11 January 1996 | New director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 24 November 1994 | Company name changed goldcastle LIMITED\certificate issued on 25/11/94 (2 pages) |
| 24 November 1994 | Company name changed goldcastle LIMITED\certificate issued on 25/11/94 (2 pages) |
| 5 October 1994 | Memorandum and Articles of Association (4 pages) |
| 5 October 1994 | Memorandum and Articles of Association (4 pages) |
| 5 October 1994 | Resolutions
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| 1 September 1994 | Incorporation (12 pages) |
| 1 September 1994 | Incorporation (12 pages) |