CARA HOTEL MARKETING LIMITED

Key Data

Status

Liquidation

Company No.

05139636

Incorporation date

27/05/2004

Size

Unaudited abridged

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2004)

24/02/2026

Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL to 1st Floor, 21 Station Road Watford Hertfordshire WD17 1AP on 2026-02-24

View PDF (3 pages)

23/02/2026

Resolutions

View PDF (1 pages)

23/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

23/02/2026

Declaration of solvency

View PDF (5 pages)

09/12/2025

Director's details changed for Mr James Jonathan Edward Bell on 2025-12-09

View PDF (2 pages)

09/12/2025

Change of details for Mr James Jonathan Edward Bell as a person with significant control on 2025-12-09

View PDF (2 pages)

03/12/2025

Change of details for Mrs Suzanne Brown as a person with significant control on 2025-11-18

View PDF (2 pages)

03/12/2025

Replacement filing of PSC01 for Suzanne Brown

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03/09/2025

Unaudited abridged accounts made up to 2025-05-31

View PDF (6 pages)

20/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

04/04/2025

Satisfaction of charge 051396360001 in full

View PDF (4 pages)

07/08/2024

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

12/04/2024

Change of details for Mr James Jonathan Edward Bell as a person with significant control on 2024-04-12

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

31/08/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

12/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

15/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

25/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

01/04/2022

Secretary's details changed for Mr Sean Purslow on 2022-04-01

View PDF (1 pages)

01/04/2022

Director's details changed for Mr James Jonathan Edward Bell on 2014-02-01

View PDF (2 pages)

17/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

09/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

31/03/2021

Registration of charge 051396360001, created on 2021-03-25

View PDF (57 pages)

14/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

10/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

08/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

17/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

02/05/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

30/03/2017

Second filing of the annual return made up to 2016-04-07

View PDF (17 pages)

08/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

07/04/2016

Annual return

View PDF (6 pages)

21/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

23/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

04/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

16/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

22/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

03/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

18/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

25/07/2012

Termination of appointment of Suzanne Brown as a director

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

08/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

15/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

22/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

17/01/2011

Appointment of Mr Sean Purslow as a secretary

View PDF (2 pages)

14/01/2011

Termination of appointment of Conor Brown as a secretary

View PDF (1 pages)

18/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

18/06/2010

Director's details changed for James Jonathan Edward Bell on 2010-05-27

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

16/06/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

16/06/2009

Director's change of particulars / james bell / 27/05/2009

View PDF (1 pages)

15/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

30/06/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

17/06/2007

Return made up to 27/05/07; full list of members

View PDF (7 pages)

21/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

04/07/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

21/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

07/06/2005

Return made up to 27/05/05; full list of members

View PDF (7 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

Ad 21/02/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Registered office changed on 21/07/04 from: dte house, hollins mount, bury, lancs, BL9 8AT

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

06/04/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
16
1.22M
-
0.00
1.26M
-

2023
29
951.36K
-
0.00
821.51K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BTC (DIRECTORS) LTD	Nominee Director	27/05/2004 - 27/05/2004	1496
BTC (SECRETARIES) LIMITED	Nominee Secretary	27/05/2004 - 27/05/2004	1510
Bell, James Jonathan Edward	Director	21/02/2005 - Present	-
Purslow, Sean	Secretary	14/01/2011 - Present	-
Brown, Conor	Secretary	27/05/2004 - 14/01/2011	-

Persons with Significant Control

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

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Description

About CARA HOTEL MARKETING LIMITED

CARA HOTEL MARKETING LIMITED is an(a) Liquidation company incorporated on 27/05/2004 with the registered office located at 1st Floor, 21 Station Road Watford, Hertfordshire WD17 1AP. There are currently 2 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 CARA HOTEL MARKETING LIMITED?

CARA HOTEL MARKETING LIMITED is currently Liquidation. It was registered on 27/05/2004 .

Where is CARA HOTEL MARKETING LIMITED located?

CARA HOTEL MARKETING LIMITED is registered at 1st Floor, 21 Station Road Watford, Hertfordshire WD17 1AP.

What does CARA HOTEL MARKETING LIMITED do?

CARA HOTEL MARKETING LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for CARA HOTEL MARKETING LIMITED?

The latest filing was on 24/02/2026: Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL to 1st Floor, 21 Station Road Watford Hertfordshire WD17 1AP on 2026-02-24.