APARTHOTEL CW LIMITED

Key Data

Status

Active

Company No.

12292120

Incorporation date

31/10/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2019)

14/11/2025

Director's details changed for Ms Rose Belle Claire Meller on 2025-11-13

View PDF (2 pages)

14/11/2025

Director's details changed for Ms. Lauren Mariko Young on 2025-11-13

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (5 pages)

06/10/2025

Appointment of Mr. Alastair Bernhard Thomann as a director on 2025-09-30

View PDF (2 pages)

06/10/2025

Termination of appointment of Daniel Robin James Carre-Bishop as a director on 2025-09-30

View PDF (1 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-07-09

View PDF (3 pages)

18/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

11/12/2023

Termination of appointment of Eric Jafari as a director on 2023-09-30

View PDF (1 pages)

11/12/2023

Appointment of Mr Daniel Robin James Carre-Bishop as a director on 2023-09-30

View PDF (2 pages)

07/12/2023

Termination of appointment of Stephen James Mccall as a director on 2023-11-01

View PDF (1 pages)

07/12/2023

Appointment of Ms Maddalena Padrin as a director on 2023-11-01

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

02/06/2023

Cessation of Brookfield Asset Management (Us) Inc. as a person with significant control on 2019-10-31

View PDF (1 pages)

02/06/2023

Notification of Brookfield Corporation as a person with significant control on 2019-10-31

View PDF (2 pages)

22/05/2023

Change of details for a person with significant control

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

18/07/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

14/03/2022

Termination of appointment of Laura Birte Brinkmann as a director on 2022-03-08

View PDF (1 pages)

14/03/2022

Appointment of Ms. Lauren Mariko Young as a director on 2022-03-08

View PDF (2 pages)

10/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

12/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

28/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

10/11/2020

Director's details changed for Mr Stephen James Mccall on 2020-03-16

View PDF (2 pages)

10/11/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16

View PDF (1 pages)

09/06/2020

Director's details changed for Mr Eric Jafari on 2020-04-01

View PDF (2 pages)

06/01/2020

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

05/11/2019

Director's details changed for Laura Brinkman on 2019-10-31

View PDF (2 pages)

31/10/2019

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	31/10/2019 - Present	1977
Meller, Rose Belle Claire	Director	31/10/2019 - Present	106
Mccall, Stephen James, Mr.	Director	31/10/2019 - 01/11/2023	24
Carre-Bishop, Daniel Robin James	Director	30/09/2023 - 30/09/2025	17
Jafari, Eric	Director	31/10/2019 - 30/09/2023	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APARTHOTEL CW LIMITED

APARTHOTEL CW LIMITED is an(a) Active company incorporated on 31/10/2019 with the registered office located at 6th Floor Embassy House, Queens Avenue, Clifton, Bristol BS8 1SB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APARTHOTEL CW LIMITED?

APARTHOTEL CW LIMITED is currently Active. It was registered on 31/10/2019 .

Where is APARTHOTEL CW LIMITED located?

APARTHOTEL CW LIMITED is registered at 6th Floor Embassy House, Queens Avenue, Clifton, Bristol BS8 1SB.

What does APARTHOTEL CW LIMITED do?

APARTHOTEL CW LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for APARTHOTEL CW LIMITED?

The latest filing was on 14/11/2025: Director's details changed for Ms Rose Belle Claire Meller on 2025-11-13.