Crown & Mitre (carlisle) Limited. Head office in Swindon. Check Director.

Crown & Mitre (carlisle) Limited, Swindon

Crown & Mitre (Carlisle) Limited is a private limited company. Located at 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL, the above-mentioned 19 years old enterprise was incorporated on 2005-02-05 and is categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
2 directors can be found in this company: Nicholas P. (appointed on 03 August 2015), Robert P. (appointed on 05 February 2005).

About
Name: Crown & Mitre (carlisle) Limited
Number: 05354097
Incorporation date: 2005-02-05
End of financial year: 23 January


Address:	6 Drakes Meadow Penny Lane Swindon SN3 3LL
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Peel Hotels Limited

6 April 2016

Address	Thrings Llp Floor 7, 20 St. Andrew Street, London, EC4A 3AG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	English And Welsh Companies Registry
Registration number	03473990
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Crown & Mitre (Carlisle) Limited confirmation statement filing is 2024-02-14. The most recent confirmation statement was sent on 2023-01-31. The due date for the next accounts filing is 23 October 2024. Most recent accounts filing was submitted for the time up to 22 January 2023.

1 person of significant control is indexed in the official register, an only corporation Peel Hotels Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Floor 7, 20 St. Andrew Street, EC4A 3AG London.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2023/01/22 filed on: 4th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/01/22 filed on: 4th, October 2023 \| accounts	Free Download (19 pages)
AD01	Address change date: 2023/05/12. New Address: 6 Drakes Meadow Penny Lane Swindon SN3 3LL. Previous address: C/O Thrings Llp, 20 st. Andrew Street London EC4A 3AG England filed on: 12th, May 2023 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/01/23 filed on: 13th, October 2022 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2022/01/23 filed on: 9th, May 2022 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2023/01/23, originally was 2023/01/29. filed on: 6th, May 2022 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/01/24 filed on: 1st, February 2022 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2020/01/26 filed on: 2nd, February 2021 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2019/01/27 filed on: 20th, November 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/01/28 filed on: 26th, November 2018 \| accounts	Free Download (19 pages)
AP04	New secretary appointment on 2018/11/13 filed on: 13th, November 2018 \| officers	Free Download (2 pages)
TM02	2018/11/13 - the day secretary's appointment was terminated filed on: 13th, November 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/07/27. New Address: C/O Thrings Llp, 20 st. Andrew Street London EC4A 3AG. Previous address: 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom filed on: 27th, July 2018 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2018/03/27 filed on: 27th, March 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/01/29 filed on: 2nd, November 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 9th, November 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/02/06 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/02/01 filed on: 28th, October 2015 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2015/08/03. filed on: 13th, August 2015 \| officers	Free Download (3 pages)
TM01	2015/08/03 - the day director's appointment was terminated filed on: 13th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/06 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2014/02/02 filed on: 31st, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/02/06 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/28 capital
AA	Full accounts for the period ending 2013/02/03 filed on: 25th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/02/06 filed on: 18th, February 2013 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2012/02/05 filed on: 21st, August 2012 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2012/01/29 filed on: 10th, August 2012 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/03/06 from C/O Peel Hotels Plc 2 Lower Briggate Leeds LS1 4AE filed on: 6th, March 2012 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/06 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (14 pages)
CH04	Secretary's details were changed on 2011/03/17 filed on: 22nd, February 2012 \| officers	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/02/06 filed on: 7th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/06 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/05 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/02/07 filed on: 9th, November 2010 \| accounts	Free Download (6 pages)
TM02	2010/07/08 - the day secretary's appointment was terminated filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2010/07/08 filed on: 8th, July 2010 \| officers	Free Download (3 pages)
CH01	On 2010/02/10 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/02/10 filed on: 10th, February 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/05 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/02/08 filed on: 10th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 6th, February 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/02/10 filed on: 20th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/11 filed on: 6th, December 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/02/11 filed on: 6th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 10/07/07 from: 40 harwood point, 307 rotherhithe street, london, SE16 5HD filed on: 10th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/07/07 from: 40 harwood point, 307 rotherhithe street, london, SE16 5HD filed on: 10th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/06/07 from: c/o peel hotels PLC, 2 lower briggate, leeds, LS1 4AE filed on: 27th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/06/07 from: c/o peel hotels PLC, 2 lower briggate, leeds, LS1 4AE filed on: 27th, June 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/02/13 filed on: 1st, February 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/02/13 filed on: 1st, February 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/06 to 13/02/06 filed on: 18th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 13/02/06 filed on: 18th, January 2006 \| accounts	Free Download (1 page)
288b	On 2006/01/10 Secretary resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/10 Secretary resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
288a	On 2005/05/23 New secretary appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/23 New secretary appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
288b	On 2005/04/13 Secretary resigned filed on: 13th, April 2005 \| officers	Free Download (1 page)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/13 New secretary appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288b	On 2005/04/13 Director resigned filed on: 13th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/13 Director resigned filed on: 13th, April 2005 \| officers	Free Download (1 page)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/13 New secretary appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288b	On 2005/04/13 Secretary resigned filed on: 13th, April 2005 \| officers	Free Download (1 page)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, February 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, February 2005 \| incorporation	Free Download (17 pages)

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