RED CARNATION LIMITED
Non-Trading
General Information
NAME
RED CARNATION LIMITED
COMPANY NUMBER
01706965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
16/03/1983
(41 years and 8 months old)
WEBSITE
https://www.chesterfieldmayfair.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/1983
06/04/2004
TOLLMAN-HUNDLEY HOTELS (UK) LIMITED
View all previous names
LONDON
SW1X 7HH
Telephone: 02072013500
TPS: No
14 Grosvenor Place
LONDON
SW1X 7HH
Telephone: 74912622
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 |
|---|---|---|
| MOUNTBATTEN LTD | N/A | N/A |
| RED CARNATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 18/12/2023 | New Board Member Simon David Royce (912265297) Appointed |
Credit Risk Overview
Want to learn more about RED CARNATION LIMITED?
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 RED CARNATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED CARNATION 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 |
|---|---|---|---|---|
|
01/07/2002 - Present (22 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
09/12/2011 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2023 - Present (11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
10/11/1991 - 31/12/1995 (4 years and 1 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/11/1991 - 31/12/1995 (4 years and 1 months) Born in Sep 1930 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRAVEL CORPORATION LTD | N/A | N/A |
| AAT KINGS TOURS INTERNATIONAL LTD | N/A | N/A |
| AAT KING''S TOURS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| BRENDAN INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| BRENDAN VACATIONS (IRELAND) LIMITED | N/A | N/A |
| CONTIKI TOURS INTERNATIONAL LTD | N/A | N/A |
| CONTIKI (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONTIKI SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONTIKI TRAVEL (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CULLINAN HOLDINGS LTD | N/A | N/A |
| FOLLOWME2 LIMITED | Active - Accounts Filed | View Report |
| INSIGHT TRAVEL GROUP LTD | N/A | N/A |
| INSIGHT GROUP LIMITED | Active - Accounts Filed | View Report |
| BUSABOUT (UK) LIMITED | Non-Trading | View Report |
| RADICAL TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| MORAG''S LODGES LIMITED | Active - Accounts Filed | View Report |
| SHAMROCKER ADVENTURES LIMITED | N/A | N/A |
| EVAN EVANS TOURS LIMITED | Active - Accounts Filed | View Report |
| EVAN EVANS TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| INSIGHT INTERNATIONAL TOURS LIMITED | Non-Trading | View Report |
| INSIGHT VACATIONS LIMITED | Non-Trading | View Report |
| MOUNTBATTEN LTD | N/A | N/A |
| CHESTERFIELD (MAYFAIR) LIMITED | Active - Accounts Filed | View Report |
| 41 BUCKINGHAM PALACE ROAD LIMITED | Active - Accounts Filed | View Report |
| BBAR RESTAURANT LIMITED | Active - Accounts Filed | View Report |
| EGERTON HOUSE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MILESTONE HOTEL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MONTAGUE MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| RED CARNATION HOTELS (U.K.) LTD | Active - Accounts Filed | View Report |
| RUBENS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| RED CARNATION LIMITED | Non-Trading | View Report |
| SUMMER LODGE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ACORN PUB MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| THE LAGGAN HOTEL MANAGEMENT LTD | Active - Accounts Filed | View Report |
| MOUNTBATTON LTD | N/A | N/A |
| ASHFORD CASTLE HOTEL LIMITED | N/A | N/A |
| THE LODGE AT ASHFORD CASTLE LIMITED | N/A | N/A |
| TRACON LEISURE INTERNATIONAL LTD | N/A | N/A |
| TRAFALGAR TOURS INTERNATIONAL LTD | N/A | N/A |
| TRAFALGAR RETAIL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| TRAVCORP MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVCORP UK LIMITED | Active - Accounts Filed | View Report |
| TRAVEL CORPORATION ASIA (UK) LIMITED | Active - Accounts Filed | View Report |
| TTC GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRACON REAL ESTATE LTD | N/A | N/A |
| INSIGHT TRAVEL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVEL CORPORATION CONTRACTING SERVICES | N/A | N/A |
| TRACOIN SERVICES LIMITED | Active - Accounts Filed | View Report |
| TTC TRAVEL GROUP LTD | N/A | N/A |
| WORLD''S LEADING TRAVEL COMPANIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 18/12/2023 | New Board Member Simon David Royce (912265297) Appointed |
| 14/12/2023 | Victoria Tollman O'Hana (921510499) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 01/01/2020 | Victoria O Hana (908510898) has left the board |
| 01/01/2020 | New Board Member Victoria Tollman O'Hana (921510499) Appointed |
| 18/11/2019 | Change in Reg. Office |
| 16/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 28/11/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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