Warwick Hotel Cambridge Limited
Company Profile
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SmallWarwick Hotel Cambridge Limited
08120464•Private Limited With Share Capital
22-24 Basil Street, London, SW31AT
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Incorporated
27/06/2012
Company Age
13 years
Directors
3
Employees
67
SIC Code
55100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Warwick Hotel Cambridge Limited (08120464) is a private limited with share capital incorporated on 27/06/2012 (13 years old) and registered in london, SW31AT. The company operates under SIC code 55100 - hotels and similar accommodation.
Warwick hotel cambridge limited is a hospitality company based out of 4th floor one portland place, london, united kingdom.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 27/06/2012
SW31AT
67 employees
Financial Overview
Total Assets
£66.37M
Liabilities
£82.57M
Net Assets
£-16.21M
Turnover
£7.30M
Cash
£2.78M
Key Metrics
67
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Memorandum Articles
Category:Incorporation
Date:27-03-2017
Resolution
Category:Resolution
Date:27-03-2017
Resolution
Category:Resolution
Date:17-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Incorporation Company
Category:Incorporation
Date:27-06-2012
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024
Trading Addresses
22-24 Basil Street, London, SW31ATRegistered
Related Companies
2
Contact
22-24 Basil Street, London, SW31AT