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Company Information for

C & CB HOTELS LIMITED

MIRAMAR HOTEL, GROVE ROAD, BOURNEMOUTH, DORSET, BH1 3AL,
Company Registration Number
03227250
Private Limited Company
Active

Company Overview

About C & Cb Hotels Ltd
C & CB HOTELS LIMITED was founded on 1996-07-19 and has its registered office in Bournemouth. The organisation's status is listed as "Active". C & Cb Hotels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C & CB HOTELS LIMITED
 
Legal Registered Office
MIRAMAR HOTEL
GROVE ROAD
BOURNEMOUTH
DORSET
BH1 3AL
Other companies in BH2
 
Filing Information
Company Number 03227250
Company ID Number 03227250
Date formed 1996-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-07-19
Return next due 2018-08-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-10 12:47:55
Primary Source:Companies House
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Company Officers of C & CB HOTELS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES BAILEY
Director 2001-11-12
CHRISTOPHER KEITH BLAKEMORE
Director 1996-09-24
MARY FRANCES BLAKEMORE
Director 1996-09-24
CLARE LOUISE WATKIN
Director 1996-09-24
MARY FRANCES BLAKEMORE
Company Secretary 2000-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT KEITH BLAKEMORE
Director 1996-09-24 2001-04-18
ROBERT KEITH BLAKEMORE
Company Secretary 1996-09-24 2000-06-01
VICTORIA SQUARE DIRECTORS LIMITED
Director 1996-07-19 1996-09-24
VICTORIA SQUARE SECRETARIES LIMITED
Director 1996-07-19 1996-09-24
VICTORIA SQUARE SECRETARIES LIMITED
Company Secretary 1996-07-19 1996-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES BAILEY BOURNEMOUTH ACCOMMODATION AND HOTELS ASSOCIATION Director 2013-04-11 CURRENT 2002-11-06 Active
DAVID JAMES BAILEY BOURNEMOUTH COASTAL BID Director 2012-09-06 CURRENT 2012-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1005000
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES BLAKEMORE / 19/07/2016
2017-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARY FRANCIS BLAKEMORE / 19/07/2016
2017-05-17AA31/01/17 TOTAL EXEMPTION FULL
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2016 FROM MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY
2016-08-26AA31/01/16 AUDITED ABRIDGED
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1005000
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-11-02AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1005000
2015-07-28AR0119/07/15 FULL LIST
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE WATKIN / 30/06/2014
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE WATKIN / 01/08/2014
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE WATKIN / 01/08/2014
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1005000
2014-08-29AR0119/07/14 FULL LIST
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW
2013-09-11AR0119/07/13 FULL LIST
2013-06-21AAFULL ACCOUNTS MADE UP TO 31/01/13
2012-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-31AR0119/07/12 FULL LIST
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-07-28AR0119/07/11 FULL LIST
2011-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2010-08-09AR0119/07/10 FULL LIST
2010-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-07-30363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-29353LOCATION OF REGISTER OF MEMBERS
2009-07-29190LOCATION OF DEBENTURE REGISTER
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-09-01363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 9 ST STEPHEN'S COURT ST STEPHEN'S ROAD BOURNEMOUTH DORSET BH2 6LA
2007-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-09-10RES05NC DEC ALREADY ADJUSTED 31/08/06
2007-09-10122£ NC 1050000/1005000 31/08/06
2007-08-21288cDIRECTOR'S PARTICULARS CHANGED
2007-08-03363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-09-20RES12VARYING SHARE RIGHTS AND NAMES
2006-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-21363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-09-22363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 3 LORNE PARK ROAD LANSDOWNE BOURNEMOUTH DORSET BH1 1LD
2004-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-08-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-09363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-01363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-15363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-11-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-16288aNEW DIRECTOR APPOINTED
2001-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-08-13363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-08-07288bDIRECTOR RESIGNED
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-13288aNEW SECRETARY APPOINTED
2000-09-13288bSECRETARY RESIGNED
2000-08-08363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-09363sRETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1998-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/98
1998-09-01363sRETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1998-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-29123NC INC ALREADY ADJUSTED 03/04/98
1998-04-2988(2)RAD 03/04/98--------- £ SI 435000@1=435000 £ IC 570000/1005000
1998-04-09ORES04£ NC 600000/1050000 03/0
1998-04-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98
1997-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-08-29363sRETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1997-05-15225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/01/97
1997-03-17395PARTICULARS OF MORTGAGE/CHARGE
1997-03-17395PARTICULARS OF MORTGAGE/CHARGE
1996-10-07ORES04£ NC 1000/600000 24/09
1996-10-07ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/96
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to C & CB HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & CB HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-02-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-02-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & CB HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of C & CB HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & CB HOTELS LIMITED
Trademarks
We have not found any records of C & CB HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & CB HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as C & CB HOTELS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where C & CB HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & CB HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & CB HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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