Grand Central Hotel Company Limited

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Grand Central Hotel Company Limited

06874981Private Limited With Share Capital

Gorse Stacks House, George Street, Chester, CH13EQ
Incorporated

09/04/2009

Company Age

17 years

Directors

2

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Grand Central Hotel Company Limited (06874981) is a private limited with share capital incorporated on 09/04/2009 (17 years old) and registered in chester, CH13EQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

An iconic glasgow hotel in the heart of glasgow stands a much-loved and award-winning city icon, the grand central hotel, glasgow. an imposing landmark adjacent to glasgow central station, the hotel is in the hub of the style mile and at the centre of attractions and entertainment. perfectly suited ...

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 09/04/2009
CH13EQ

Financial Overview

Total Assets

£35.05M

Liabilities

£40.81M

Net Assets

£-5.76M

Turnover

£3.69M

Cash

£11.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
director

Charges

18

Registered

7

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:16-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-08-2021
Legacy
Category:Accounts
Date:04-08-2021
Legacy
Category:Other
Date:04-08-2021
Legacy
Category:Other
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2020
Legacy
Category:Accounts
Date:07-07-2020
Legacy
Category:Other
Date:07-07-2020
Legacy
Category:Other
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Legacy
Category:Accounts
Date:13-08-2019
Legacy
Category:Other
Date:13-08-2019
Legacy
Category:Other
Date:13-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Resolution
Category:Resolution
Date:03-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:21-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Secretary Company With Name
Category:Officers
Date:07-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-04-2013
Resolution
Category:Resolution
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Gorse Stacks House, George Street, Chester, CH13EQRegistered

Contact

01412403700
thegrandcentralhotel.co.uk
Gorse Stacks House, George Street, Chester, CH13EQ