AMBER ROAD HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
AMBER ROAD HOTELS LIMITED
COMPANY NUMBER
01535923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
23/12/1980
(44years old)
WEBSITE
http://cti.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/09/2013
31/08/2018
C.T.I. HOTELS LIMITED
View all previous names
ESSEX
CO1 1RA
Telephone: 01516508590
TPS: No
Gray Dawes Travel Limited
The Octagon
Colchester
Essex CO1 1RA
CO1 1RA
Rodwell Tower
111 Piccadilly
Manchester
M1 2HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVEL BY AMBER ROAD LIMITED | Active - Accounts Filed | View Report |
| AMBER ROAD HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER ROAD HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER ROAD HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2019 - Present (5 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/10/1991 - 10/09/1993 (1 years and 10 months) Born in May 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/10/1991 - 23/04/1998 (6 years and 6 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 18/10/1991 - 09/05/1996 (4 years and 6 months) Secretary: 18/10/1991 - 09/05/1996 (4 years and 6 months) Born in Sep 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | Change in Reg. Office |
| 19/09/2019 | Change in Reg. Office |
| 18/09/2019 | New Company Secretary Richard Allardice (926243588) Appointed |
| 18/09/2019 | Clive Richard Wratten (920489939) has left the board |
| 18/09/2019 | New Board Member Suzanne Helen Horner (925231743) Appointed |
| 18/09/2019 | James Mortimer (925438950) has left the board |
| 18/09/2019 | James Mortimer (925437998) has left the board |
| 21/01/2019 | Victoria Godliman (920490199) has left the board |
| 21/01/2019 | Victoria Godliman (908368444) has left the board |
| 21/01/2019 | New Company Secretary James Mortimer (925438950) Appointed |
| 21/01/2019 | New Board Member James Mortimer (925437998) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 05/01/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | Richard Bruce Porter (900561172) has left the board |
| 31/12/2016 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Board Member Clive Richard Wratten (920489939) Appointed |
| 09/02/2016 | Ian Preston White (920232974) has left the board |
| 09/02/2016 | Ian Preston White (918009264) has left the board |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Board Member Victoria Godliman (908368444) Appointed |
| 09/02/2016 | New Company Secretary Victoria Godliman (920490199) Appointed |
| 09/02/2016 | Ian Preston White (920232974) has left the board |
| 09/02/2016 | Ian Preston White (918009264) has left the board |
| 09/02/2016 | New Company Secretary Victoria Godliman (920490199) Appointed |
| 09/02/2016 | New Board Member Victoria Godliman (908368444) Appointed |
| 09/02/2016 | New Board Member Clive Richard Wratten (920489939) Appointed |
| 09/02/2016 | New Accounts filed |
| 05/11/2015 | Zoe Evette Tibell (919150803) has left the board |
| 05/11/2015 | Zoe Evette Tibell (918906362) has left the board |
| 05/11/2015 | New Company Secretary Ian Preston White (920232974) Appointed |
| 05/11/2015 | New Confirmation Statement filed |
| 18/02/2015 | Christopher Needham (916761749) has left the board |
| 06/01/2015 | Change in Reg. Office |
| 04/01/2015 | New Accounts filed |
| 02/11/2014 | New Confirmation Statement filed |
| 09/10/2014 | Tony Norwood (918460729) has left the board |
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