CARNARVON HOTELS LIMITED

Key Data

Status

Active

Company No.

00923644

Incorporation date

24/11/1967

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/11/1967)

09/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

03/03/2026

Full accounts made up to 2025-05-31

View PDF (26 pages)

20/08/2025

Memorandum and Articles of Association

View PDF (35 pages)

20/08/2025

Resolutions

View PDF (1 pages)

31/07/2025

Registration of charge 009236440008, created on 2025-07-30

View PDF (49 pages)

23/05/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

18/02/2025

Full accounts made up to 2024-05-31

View PDF (25 pages)

14/05/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

14/05/2024

Termination of appointment of Albert Harris as a director on 2024-04-09

View PDF (1 pages)

07/03/2024

Full accounts made up to 2023-05-31

View PDF (25 pages)

20/06/2023

Satisfaction of charge 6 in full

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

10/03/2023

Full accounts made up to 2022-05-31

View PDF (25 pages)

08/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

17/11/2021

Full accounts made up to 2021-05-30

View PDF (25 pages)

12/10/2021

Termination of appointment of Gregory Lewis Ralph Harris as a director on 2021-10-12

View PDF (1 pages)

11/06/2021

Full accounts made up to 2020-05-31

View PDF (25 pages)

01/06/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

04/05/2020

Director's details changed for Gregory Lewis Ralph Harris on 2020-03-16

View PDF (2 pages)

04/05/2020

Director's details changed for Mr Michael Anthony Harris on 2020-03-16

View PDF (2 pages)

04/05/2020

Director's details changed for Mr Daniel Harris on 2020-03-16

View PDF (2 pages)

04/05/2020

Director's details changed for Mr Albert Harris on 2020-03-16

View PDF (2 pages)

04/05/2020

Secretary's details changed for Mr Robert Phaidonos Aristotelous on 2020-03-16

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (7 pages)

16/04/2020

Cessation of Michael Anthony Harris as a person with significant control on 2019-04-24

View PDF (1 pages)

16/04/2020

Cessation of Albert Harris as a person with significant control on 2019-04-24

View PDF (1 pages)

16/04/2020

Notification of Carnarvon Group Ltd as a person with significant control on 2019-04-24

View PDF (2 pages)

02/03/2020

Group of companies' accounts made up to 2019-05-31

View PDF (26 pages)

05/07/2019

Resolutions

View PDF (2 pages)

29/04/2019

Change of share class name or designation

View PDF (1 pages)

27/04/2019

Resolutions

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (5 pages)

25/03/2019

Resolutions

View PDF (35 pages)

01/03/2019

Group of companies' accounts made up to 2018-05-31

View PDF (25 pages)

15/02/2019

Registration of charge 009236440007, created on 2019-02-13

View PDF (39 pages)

18/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (5 pages)

06/03/2018

Group of companies' accounts made up to 2017-05-31

View PDF (24 pages)

25/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (8 pages)

02/03/2017

Group of companies' accounts made up to 2016-05-31

View PDF (25 pages)

26/06/2016

Cancellation of shares. Statement of capital on 2015-04-04

View PDF (8 pages)

15/06/2016

Purchase of own shares.

View PDF (3 pages)

05/05/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (9 pages)

08/03/2016

Group of companies' accounts made up to 2015-05-31

View PDF (20 pages)

29/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (9 pages)

11/03/2015

Group of companies' accounts made up to 2014-05-31

View PDF (20 pages)

25/07/2014

Change of share class name or designation

View PDF (2 pages)

25/07/2014

Resolutions

View PDF (31 pages)

16/07/2014

Change of share class name or designation

View PDF (2 pages)

16/07/2014

Resolutions

View PDF (1 pages)

08/07/2014

Change of share class name or designation

View PDF (2 pages)

08/07/2014

Resolutions

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (9 pages)

28/04/2014

Director's details changed for Mr Daniel Harris on 2014-03-30

View PDF (2 pages)

28/04/2014

Director's details changed for Gregory Lewis Ralph Harris on 2014-03-30

View PDF (2 pages)

28/04/2014

Secretary's details changed for Mr Robert Phaidonos Aristotelous on 2014-03-30

View PDF (1 pages)

28/04/2014

Director's details changed for Albert Harris on 2014-03-30

View PDF (2 pages)

28/04/2014

Director's details changed for Mr Michael Anthony Harris on 2014-03-30

View PDF (2 pages)

23/04/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

04/03/2014

Group of companies' accounts made up to 2013-05-31

View PDF (18 pages)

24/07/2013

Appointment of Mr Daniel Harris as a director

View PDF (2 pages)

02/05/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

02/05/2013

Director's details changed for Gregory Lewis Ralph Harris on 2013-03-26

View PDF (2 pages)

04/03/2013

Group of companies' accounts made up to 2012-05-31

View PDF (18 pages)

14/05/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (7 pages)

14/03/2012

Group of companies' accounts made up to 2011-05-31

View PDF (18 pages)

13/09/2011

Appointment of Mr Robert Phaidonos Aristotelous as a secretary

View PDF (1 pages)

13/09/2011

Termination of appointment of Michael Harris as a secretary

View PDF (1 pages)

28/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (8 pages)

28/04/2011

Director's details changed for Gregory Lewis Ralph Harris on 2009-10-30

View PDF (2 pages)

04/03/2011

Group of companies' accounts made up to 2010-05-31

View PDF (18 pages)

17/09/2010

Resolutions

View PDF (16 pages)

19/05/2010

Full accounts made up to 2009-05-31

View PDF (18 pages)

17/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (11 pages)

14/05/2009

Return made up to 30/03/09; full list of members

View PDF (10 pages)

02/04/2009

Full accounts made up to 2008-05-31

View PDF (18 pages)

10/01/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

17/06/2008

Return made up to 30/03/08; full list of members

View PDF (13 pages)

11/06/2008

Particulars of contract relating to shares

View PDF (2 pages)

11/06/2008

Ad 10/03/08\gbp si 2496516@1=2496516\gbp ic 18000/2514516\

View PDF (2 pages)

06/06/2008

Resolutions

View PDF (3 pages)

06/06/2008

Conso

View PDF (1 pages)

06/06/2008

Nc inc already adjusted 10/03/08

View PDF (2 pages)

06/06/2008

Resolutions

View PDF (3 pages)

06/06/2008

Resolutions

View PDF (1 pages)

06/06/2008

Resolutions

View PDF (3 pages)

06/06/2008

Resolutions

View PDF (1 pages)

31/03/2008

Full accounts made up to 2007-05-31

View PDF (16 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2007

Return made up to 30/03/07; full list of members

View PDF (9 pages)

02/04/2007

Full accounts made up to 2006-05-31

View PDF (16 pages)

25/04/2006

Return made up to 30/03/06; full list of members

View PDF (9 pages)

05/04/2006

Full accounts made up to 2005-05-31

View PDF (17 pages)

09/08/2005

Registered office changed on 09/08/05 from: congress house 14 lyon road harrow middlesex HA1 2EN

View PDF (1 pages)

06/05/2005

Return made up to 30/03/05; full list of members

View PDF (9 pages)

01/04/2005

Full accounts made up to 2004-05-31

View PDF (17 pages)

26/07/2004

Registered office changed on 26/07/04 from: congress house lyon road harrow middlesex HA1 2EN

View PDF (1 pages)

06/05/2004

Return made up to 30/03/04; full list of members

View PDF (9 pages)

03/04/2004

Full accounts made up to 2003-05-31

View PDF (19 pages)

17/11/2003

Registered office changed on 17/11/03 from: 27 peterborough road harrow middlesex HA1 2BZ

View PDF (1 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2003

Return made up to 30/03/03; full list of members

View PDF (9 pages)

06/04/2003

Full accounts made up to 2002-05-31

View PDF (19 pages)

17/05/2002

Return made up to 30/03/02; full list of members

View PDF (9 pages)

03/04/2002

Full accounts made up to 2001-05-31

View PDF (20 pages)

19/04/2001

Return made up to 30/03/01; full list of members

View PDF (9 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (20 pages)

08/01/2001

Registered office changed on 08/01/01 from: 3/4 bentinck street london W1U 2EE

View PDF (1 pages)

11/12/2000

Registered office changed on 11/12/00 from: 27 peterborough road harrow middlesex HA1 2BZ

View PDF (1 pages)

18/09/2000

Registered office changed on 18/09/00 from: 27 peterborough road harrow middlesex HA1 2BZ

View PDF (1 pages)

21/08/2000

Return made up to 30/03/00; full list of members

View PDF (9 pages)

28/04/2000

Director's particulars changed

View PDF (1 pages)

28/04/2000

Secretary's particulars changed

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-05-31

View PDF (20 pages)

13/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

07/05/1999

Return made up to 30/03/99; no change of members

View PDF (5 pages)

01/04/1999

Full accounts made up to 1998-05-31

View PDF (21 pages)

28/08/1998

Return made up to 30/03/98; full list of members

View PDF (6 pages)

19/08/1998

Director's particulars changed

View PDF (1 pages)

26/03/1998

Full accounts made up to 1997-05-25

View PDF (20 pages)

08/09/1997

Return made up to 30/03/97; no change of members

View PDF (5 pages)

25/03/1997

Full accounts made up to 1996-05-26

View PDF (14 pages)

21/11/1996

Full accounts made up to 1995-05-28

View PDF (14 pages)

22/04/1996

Return made up to 30/03/96; full list of members

View PDF (7 pages)

13/04/1995

Return made up to 30/03/95; no change of members

View PDF (6 pages)

04/04/1995

Full accounts made up to 1994-05-29

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (58 pages)

21/04/1994

Return made up to 30/03/94; no change of members

View PDF (0 pages)

19/04/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/04/1994

Full accounts made up to 1993-05-30

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09/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/08/1993

Return made up to 30/03/93; full list of members

View PDF (0 pages)

16/03/1993

Full accounts made up to 1992-05-24

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17/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/06/1992

Return made up to 30/03/92; change of members

View PDF (0 pages)

04/03/1992

Full accounts made up to 1991-05-26

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30/06/1991

Full accounts made up to 1990-05-27

View PDF (0 pages)

12/06/1991

Return made up to 30/03/91; no change of members

View PDF (0 pages)

20/06/1990

Return made up to 30/03/90; full list of members

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16/05/1990

Full accounts made up to 1989-05-28

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25/07/1989

Return made up to 30/06/89; full list of members

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04/07/1989

Full accounts made up to 1988-05-29

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25/04/1989

Return made up to 19/07/88; full list of members

View PDF (0 pages)

19/07/1988

Return made up to 30/04/87; full list of members

View PDF (0 pages)

15/07/1988

Full accounts made up to 1987-05-31

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01/07/1987

Full accounts made up to 1986-05-25

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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27/06/1986

Director's particulars changed

View PDF (0 pages)

07/05/1986

Full accounts made up to 1985-05-26

View PDF (0 pages)

07/05/1986

Return made up to 08/04/86; full list of members

View PDF (0 pages)

05/10/1976

Certificate of change of name

View PDF (2 pages)

13/02/1968

Resolutions

View PDF (1 pages)

24/11/1967

Incorporation

View PDF (13 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

31/05/2025

Next confirmation date

28/03/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

30/05/2026

Next due on

28/02/2027

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
Harris, Daniel	Director	23/07/2013 - Present	4
Harris, Michael Anthony	Secretary	10/09/1993 - 12/09/2011	8
Aristotelous, Robert Phaidonos	Secretary	12/09/2011 - Present	-

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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Description

About CARNARVON HOTELS LIMITED

CARNARVON HOTELS LIMITED is an(a) Active company incorporated on 24/11/1967 with the registered office located at 17 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD. 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 CARNARVON HOTELS LIMITED?

CARNARVON HOTELS LIMITED is currently Active. It was registered on 24/11/1967 .

Where is CARNARVON HOTELS LIMITED located?

CARNARVON HOTELS LIMITED is registered at 17 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD.

What does CARNARVON HOTELS LIMITED do?

CARNARVON HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CARNARVON HOTELS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-28 with no updates.