Company number 05139636
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address RYEFIELD COURT, 81 JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1LL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Second filing of the annual return made up to 7 April 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CARA HOTEL MARKETING LIMITED are www.carahotelmarketing.co.uk, and www.cara-hotel-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Cara Hotel Marketing Limited is a Private Limited Company.
The company registration number is 05139636. Cara Hotel Marketing Limited has been working since 27 May 2004.
The present status of the company is Active. The registered address of Cara Hotel Marketing Limited is Ryefield Court 81 Joel Street Northwood Hills Middlesex Ha6 1ll. . PURSLOW, Sean is a Secretary of the company. BELL, James Jonathan Edward is a Director of the company. Secretary BROWN, Conor has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BROWN, Suzanne has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
BROWN, Conor
Resigned: 14 January 2011
Appointed Date: 27 May 2004
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004
Director
BROWN, Suzanne
Resigned: 01 June 2011
Appointed Date: 27 May 2004
53 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 27 May 2004
Appointed Date: 27 May 2004
Persons With Significant Control
Mrs Suzanne Brown
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARA HOTEL MARKETING LIMITED Events
02 May 2017
Confirmation statement made on 7 April 2017 with updates
30 Mar 2017
Second filing of the annual return made up to 7 April 2016
08 Dec 2016
Total exemption small company accounts made up to 31 May 2016
07 Apr 2016
Annual return
Statement of capital on 2016-04-07
Statement of capital on 2017-03-30
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ANNOTATION
Clarification a second filed AR01 was registered on 30/03/2017
21 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 30 more events
21 Jul 2004
Registered office changed on 21/07/04 from: dte house, hollins mount, bury, lancs, BL9 8AT
21 Jul 2004
Registered office changed on 21/07/04 from: dte house, hollins mount bury lancs BL9 8AT
02 Jun 2004
Director resigned
02 Jun 2004
Secretary resigned
27 May 2004
Incorporation