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Carolia Westminster Hotel Limited

Carolia Westminster Hotel Limited is an active company incorporated on 27 November 2014 with the registered office located in London, Greater London. Carolia Westminster Hotel Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09331282
Private limited company
Age
10 years
Incorporated 27 November 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Albemarle Street
London
W1S 4HQ
England
Address changed on 9 Dec 2022 (2 years 11 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in Jul 1971
Mrs. Renáta Kellnerová
PSC • Czech • Lives in Czech Republic • Born in Jul 1967
Mr Branislav Babik
PSC • Slovak • Lives in Slovakia • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Ashley Simon Krais, Citco Management (UK) Limited, and 1 more are mutual people.
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Ashley Simon Krais, Citco Management (UK) Limited, and 1 more are mutual people.
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Ashley Simon Krais, Citco Management (UK) Limited, and 1 more are mutual people.
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Brooklands Weybridge Properties Limited
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Ashley Simon Krais, Citco Management (UK) Limited, and 1 more are mutual people.
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Cpe Hotel Limited
Ashley Simon Krais, Citco Management (UK) Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.95M
Decreased by £2.48M (-26%)
Turnover
£32.76M
Increased by £1.37M (+4%)
Employees
112
Decreased by 14 (-11%)
Total Assets
£170.41M
Decreased by £8.45M (-5%)
Total Liabilities
-£206.72M
Decreased by £7.86M (-4%)
Net Assets
-£36.3M
Decreased by £588K (+2%)
Debt Ratio (%)
121%
Increased by 1.34% (+1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Mathew James Williams Resigned
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Branislav Babik (PSC) Appointed
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Mr Maqbool Ali Mohamed Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Mr. Mathew James Williams Appointed
2 Years 4 Months Ago on 3 Jul 2023
Mr. Maqbool Ali Mohamed Appointed
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 2 Dec 2024
Notification of Branislav Babik as a person with significant control on 14 December 2023
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Termination of appointment of Mathew James Williams as a director on 1 March 2024
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Confirmation statement made on 27 November 2023 with no updates
Submitted on 11 Dec 2023
Director's details changed for Mr Maqbool Ali Mohamed on 3 July 2023
Submitted on 1 Dec 2023
Appointment of Mr. Maqbool Ali Mohamed as a director on 3 July 2023
Submitted on 5 Jul 2023
Appointment of Mr. Mathew James Williams as a director on 3 July 2023
Submitted on 5 Jul 2023
Repayment History
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