CARCARMS HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

01550289

Incorporation date

12/03/1981

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1981)

05/05/2026

Final Gazette dissolved via voluntary strike-off

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23/03/2026

Registered office address changed from Oakdene Hawthorn Lane Farnham Common Buckinghamshire SL2 3SW to Cardiff Hotel Norfolk Square London W2 1RU on 2026-03-23

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17/02/2026

First Gazette notice for voluntary strike-off

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10/02/2026

Application to strike the company off the register

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23/09/2025

Total exemption full accounts made up to 2024-12-31

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13/01/2025

Confirmation statement made on 2024-12-31 with no updates

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13/01/2025

Termination of appointment of Jane Mariette Wright as a secretary on 2025-01-01

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17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

11/01/2023

Change of details for Oakdene Holdings Limited as a person with significant control on 2023-01-11

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

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29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

11/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

05/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

31/12/2018

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

30/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

12/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

18/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

05/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/01/2014

Secretary's details changed for Jane Mariette Wright on 2013-12-01

View PDF (1 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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21/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

18/01/2013

Termination of appointment of Morris Davies as a director

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17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

29/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

29/07/2010

Total exemption small company accounts made up to 2009-12-31

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15/04/2010

Appointment of Jane Mariette Wright as a secretary

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13/04/2010

Termination of appointment of Sarah Higgins as a secretary

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13/04/2010

Appointment of Andrew Davies as a director

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13/01/2010

Director's details changed for Morris Elwyn Marsden Davies on 2009-12-31

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13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

20/09/2009

Total exemption small company accounts made up to 2008-12-31

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22/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

04/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

14/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

25/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

11/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

20/10/2004

Total exemption small company accounts made up to 2003-12-31

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12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

06/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

22/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

22/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

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10/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

12/01/1999

Return made up to 31/12/98; full list of members

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31/10/1998

Accounts for a small company made up to 1997-12-31

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09/06/1998

Registered office changed on 09/06/98 from: 5 norfolk square london W2 1RU

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05/02/1998

New director appointed

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28/01/1998

Director resigned

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14/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

26/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

29/05/1997

New secretary appointed

View PDF (2 pages)

29/05/1997

Director resigned

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29/05/1997

Secretary resigned;director resigned

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29/05/1997

Resolutions

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11/04/1997

Particulars of contract relating to shares

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11/04/1997

Ad 01/04/97--------- £ si 2900@1=2900 £ ic 100/3000

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11/04/1997

Nc inc already adjusted 27/03/97

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11/04/1997

Resolutions

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11/04/1997

Resolutions

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11/04/1997

Resolutions

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15/01/1997

Return made up to 31/12/96; no change of members

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02/07/1996

Accounting reference date extended from 30/06 to 31/12

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01/05/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

18/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

28/04/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

15/01/1995

Auditor's resignation

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09/01/1995

Return made up to 31/12/94; no change of members

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27/04/1994

Full accounts made up to 1993-06-30

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22/03/1994

Declaration of satisfaction of mortgage/charge

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19/01/1994

Return made up to 31/12/93; no change of members

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04/05/1993

Full accounts made up to 1992-06-30

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11/01/1993

Return made up to 31/12/92; full list of members

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31/03/1992

Full accounts made up to 1991-06-30

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10/01/1992

Return made up to 31/12/91; no change of members

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03/07/1991

Full accounts made up to 1990-06-30

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21/01/1991

Return made up to 31/12/90; no change of members

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12/04/1990

Full accounts made up to 1989-06-30

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21/01/1990

Return made up to 12/01/90; full list of members

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22/11/1989

New director appointed

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23/02/1989

Particulars of mortgage/charge

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27/01/1989

Full accounts made up to 1988-06-30

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27/01/1989

Return made up to 13/01/89; full list of members

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19/08/1988

Full accounts made up to 1987-06-30

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02/06/1988

Return made up to 14/01/88; full list of members

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09/12/1986

Full accounts made up to 1986-06-30

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09/12/1986

Return made up to 14/11/86; full list of members

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12/03/1981

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

31/12/2025

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
1
3.00K
-
0.00
-
-

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
Higgins, Sarah	Secretary	30/04/1997 - 01/02/2010	-
Davies, Morris Elwyn Marsden	Director	01/01/1998 - 30/09/2011	-
Wright, Jane Mariette	Secretary	01/02/2010 - 01/01/2025	-
Davies, Andrew Morris	Director	01/02/2010 - Present	6

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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Mixed farming

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SC127217

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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 CARCARMS HOTELS LIMITED

CARCARMS HOTELS LIMITED is an(a) Dissolved company incorporated on 12/03/1981 with the registered office located at Cardiff Hotel, Norfolk Square, London W2 1RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARCARMS HOTELS LIMITED?

CARCARMS HOTELS LIMITED is currently Dissolved. It was registered on 12/03/1981 and dissolved on 05/05/2026.

Where is CARCARMS HOTELS LIMITED located?

CARCARMS HOTELS LIMITED is registered at Cardiff Hotel, Norfolk Square, London W2 1RU.

What does CARCARMS HOTELS LIMITED do?

CARCARMS HOTELS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARCARMS HOTELS LIMITED?

The latest filing was on 05/05/2026: Final Gazette dissolved via voluntary strike-off.