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CAROLIA WESTMINSTER HOTEL LIMITED (09331282)

CAROLIA WESTMINSTER HOTEL LIMITED (09331282) is an active UK company. incorporated on 27 November 2014. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. CAROLIA WESTMINSTER HOTEL LIMITED has been registered for 11 years.

Company Number
09331282
Status
active
Type
ltd
Incorporated
27 November 2014
Age
11 years
Address
30 John Islip Street, London, SW1P 4DD
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
SIC Codes
55100

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CAROLIA WESTMINSTER HOTEL LIMITED

CAROLIA WESTMINSTER HOTEL LIMITED is an active company incorporated on 27 November 2014 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. CAROLIA WESTMINSTER HOTEL LIMITED was registered 11 years ago.(SIC: 55100)

Status

active

Active since 11 years ago

Company No

09331282

LTD Company

Age

11 Years

Incorporated 27 November 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 27 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)

Next Due

Due by 11 December 2026
For period ending 27 November 2026
Contact
Address

30 John Islip Street London, SW1P 4DD,

Previous Addresses

7 Albemarle Street London W1S 4HQ England
From: 9 December 2022To: 8 January 2026
Hill House 1 Little New Street London EC4A 3TR England
From: 15 February 2017To: 9 December 2022
Asticus Building 21 Palmer Street London SW1H 0AD England
From: 15 March 2016To: 15 February 2017
1st Floor Beacon House 26 Worple Road London SW19 4EE
From: 27 November 2014To: 15 March 2016
Timeline

38 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Nov 14
Loan Secured
Dec 14
Loan Secured
May 15
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Loan Secured
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Mar 17
Director Left
May 17
Owner Exit
Dec 17
Director Left
Jan 19
Director Joined
Jan 19
Loan Secured
Mar 22
Loan Secured
Mar 22
Director Joined
Dec 22
New Owner
Feb 23
Director Joined
Mar 23
Director Left
Mar 23
Director Left
May 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Mar 24
New Owner
Jul 24
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Owner Exit
Jan 26
Owner Exit
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
0
Funding
22
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

79

Notification Of A Person With Significant Control
9 January 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
9 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2026
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
8 January 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2026
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 January 2026
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 July 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
14 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 March 2024
TM01Termination of Director
Accounts With Accounts Type Full
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
1 December 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2023
AP01Appointment of Director
Accounts With Accounts Type Full
3 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2023
TM01Termination of Director
Change To A Person With Significant Control
27 February 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
15 February 2023
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
15 February 2023
PSC09Update to PSC Statements
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 December 2022
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
9 December 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
9 December 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
9 December 2022
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
19 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
27 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2019
AP01Appointment of Director
Confirmation Statement With Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 December 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
11 December 2017
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
11 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
1 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 May 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
8 March 2017
MR04Satisfaction of Charge
Resolution
3 March 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 February 2017
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
15 February 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
15 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 February 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 February 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2016
TM01Termination of Director
Change Person Director Company With Change Date
29 April 2016
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
29 April 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
29 April 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
29 April 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 March 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 December 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2015
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
30 December 2014
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number
24 December 2014
MR01Registration of a Charge
Incorporation Company
27 November 2014
NEWINCIncorporation