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Home > England & Wales Companies > CARADOG HOTELS LIMITED
Company Information for

CARADOG HOTELS LIMITED

15 CROSS STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5EN,
Company Registration Number
04397063
Private Limited Company
Active

Company Overview

About Caradog Hotels Ltd
CARADOG HOTELS LIMITED was founded on 2002-03-18 and has its registered office in Monmouthshire. The organisation's status is listed as "Active". Caradog Hotels Limited is a Private Limited Company registered in 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
CARADOG HOTELS LIMITED
 
Legal Registered Office
15 CROSS STREET
ABERGAVENNY
MONMOUTHSHIRE
NP7 5EN
Other companies in NP7
 
Filing Information
Company Number 04397063
Company ID Number 04397063
Date formed 2002-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB791224529  
Last Datalog update: 2024-04-06 19:52:20
Primary Source:Companies House
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Company Officers of CARADOG HOTELS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE EYNON GRIFFITHS
 Company Secretary 2002-03-18
ALUN GRIFFITHS
 Director 2002-03-18
WILLIAM JAMES CARADOG GRIFFITHS
 Director 2012-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-03-18 2002-03-18
INSTANT COMPANIES LIMITED
 Nominated Director 2002-03-18 2002-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES CARADOG GRIFFITHS SKIRRID EMPLOYMENT SERVICES LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
WILLIAM JAMES CARADOG GRIFFITHS TREFFGARNE PROPERTIES LIMITED Director 2015-05-15 CURRENT 1979-11-15 Active
WILLIAM JAMES CARADOG GRIFFITHS WBCP (BEDWELLTY) LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
WILLIAM JAMES CARADOG GRIFFITHS WBCP (PONTYPRIDD) LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
WILLIAM JAMES CARADOG GRIFFITHS MAINUNIT LIMITED Director 2014-04-25 CURRENT 1996-11-04 Active
WILLIAM JAMES CARADOG GRIFFITHS MONMOUTHSHIRE RESTAURANTS LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
WILLIAM JAMES CARADOG GRIFFITHS MONMOUTHSHIRE BAKERY LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
WILLIAM JAMES CARADOG GRIFFITHS MONMOUTHSHIRE FINE WINE COMPANY LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
WILLIAM JAMES CARADOG GRIFFITHS ABERGAVENNY FOOD FESTIVAL Director 2009-04-17 CURRENT 2001-08-02 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
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06Change of share class name or designation
2023-02-06Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-31AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-03AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-08RES12Resolution of varying share rights or name
2017-08-31ANNOTATIONClarification
2017-08-31SH08Change of share class name or designation
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043970630002
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043970630002
2016-12-07RES12Resolution of varying share rights or name
2016-11-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 310009
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 310009
2016-03-21AR0118/03/16 ANNUAL RETURN FULL LIST
2016-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 310009
2015-03-19AR0118/03/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 310009
2014-05-06AR0118/03/14 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05AR0118/03/13 ANNUAL RETURN FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-26AR0118/03/12 ANNUAL RETURN FULL LIST
2012-02-17AP01DIRECTOR APPOINTED MR WILLIAM JAMES CARADOG GRIFFITHS
2012-02-10AA01Previous accounting period shortened from 31/01/12 TO 31/12/11
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-04-08AR0118/03/11 ANNUAL RETURN FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-04-09AR0118/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN GRIFFITHS / 06/04/2010
2010-02-26AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-04-10363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-04-15363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-27363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-25363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-23363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-04-06363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-04-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-15363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-08-09123£ NC 1000/1000000 12/06/02
2002-08-09RES12VARYING SHARE RIGHTS AND NAMES
2002-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-0988(2)RAD 12/06/02--------- £ SI 310000@1=310000 £ IC 10/310010
2002-06-20395PARTICULARS OF MORTGAGE/CHARGE
2002-06-18225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03
2002-04-1988(2)RAD 18/03/02--------- £ SI 9@1=9 £ IC 1/10
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-26288aNEW SECRETARY APPOINTED
2002-03-21288bSECRETARY RESIGNED
2002-03-21288bDIRECTOR RESIGNED
2002-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CARADOG 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 CARADOG HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-06-20 Satisfied NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 CARADOG HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of CARADOG HOTELS LIMITED registering or being granted any patents
Domain Names

CARADOG HOTELS LIMITED owns 1 domain names.

angelabergavenny.co.uk  

Trademarks
We have not found any records of CARADOG HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARADOG 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 CARADOG 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
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where CARADOG 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 CARADOG 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 CARADOG HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP7 5EN