The St David'S Hotel Cardiff Limited

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The St David's Hotel Cardiff Limited

03299012•Private Limited With Share Capital

Gorse Stacks House, George Street, Chester, CH13EQ

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Incorporated

06/01/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

The St David's Hotel Cardiff Limited (03299012) is a private limited with share capital incorporated on 06/01/1997 (29 years old) and registered in chester, CH13EQ. The company operates under SIC code 55100 - hotels and similar accommodation.

An award-winning hotel in cardiff a destination for relaxation, indulgence, and leisure on cardiff bay, the st. davidâs hotel is an acclaimed cardiff hotel conveniently located just two hours from london and close to major transport networks. presented with a 2017 gold award by visit wales, the hote...

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 06/01/1997
CH13EQ

Financial Overview

Total Assets

£26.33M

Liabilities

£10.63M

Net Assets

£15.71M

Turnover

£1.84M

Cash

£6.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
patrick bour
director
S
sophie gautier
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2026
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:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Notification 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:04-07-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
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:02-07-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
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:25-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Resolution
Category:Resolution
Date:13-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Resolution
Category:Resolution
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Mortgage Satisfy Charge Part
Category:Mortgage
Date:07-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
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
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Secretary Company With Name
Category:Officers
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
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
Legacy
Category:Mortgage
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012
Legacy
Category:Mortgage
Date:10-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Termination Secretary Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date21/07/2026
Latest Accounts31/12/2025

Trading Addresses

Gorse Stacks House, George Street, Chester, CH13EQRegistered
Havannah Street, Cardiff, South Glamorgan, CF105SD

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Contact

Gorse Stacks House, George Street, Chester, CH13EQ