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Aparthotel CW Limited
Aparthotel CW Limited is an active company incorporated on 31 October 2019 with the registered office located in Bristol, Bristol. Aparthotel CW Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12292120
Private limited company
Age
6 years
Incorporated
31 October 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
30 October 2024
(1 year ago)
Next confirmation dated
30 October 2025
Due by
13 November 2025
(13 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Aparthotel CW Limited
Contact
Update Details
Address
6th Floor Embassy House, Queens Avenue
Clifton
Bristol
BS8 1SB
United Kingdom
Same address since
incorporation
Companies in BS8 1SB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Rose Belle Claire Meller
Director • Solicitor • British • Lives in England • Born in Feb 1978
Maddalena Padrin
Director • Italian • Lives in UK • Born in Aug 1973
Ms Lauren Mariko Young
Director • Senior Vice President • American • Lives in UK • Born in Oct 1988
Alastair Bernhard Thomann
Director • British • Lives in UK • Born in Aug 1972
Daniel Robin James Carre-Bishop
Director • British • Lives in UK • Born in Feb 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Edyn Limited
Alastair Bernhard Thomann, Rose Belle Claire Meller, and 4 more are mutual people.
Active
Aparthotel Holdings Limited
Rose Belle Claire Meller, CSC CLS (UK) Limited, and 4 more are mutual people.
Active
Aparthotel Investments Limited
Rose Belle Claire Meller, CSC CLS (UK) Limited, and 4 more are mutual people.
Active
Aparthotel Investments Ii Limited
Rose Belle Claire Meller, Ms Lauren Mariko Young, and 4 more are mutual people.
Active
Edyn Group Services Limited
Alastair Bernhard Thomann, Rose Belle Claire Meller, and 4 more are mutual people.
Active
Aparthotel Kensington Limited
CSC CLS (UK) Limited, Ms Lauren Mariko Young, and 3 more are mutual people.
Active
Spens House Limited
Alastair Bernhard Thomann, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Saco Group Holdings Limited
Alastair Bernhard Thomann, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£24.61K
Increased by £23.64K (+2429%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£25.77K
Increased by £23.56K (+1064%)
Total Liabilities
-£7.61K
Decreased by £18.04K (-70%)
Net Assets
£18.16K
Increased by £41.59K (-178%)
Debt Ratio (%)
30%
Decreased by 1128.78% (-97%)
See 10 Year Full Financials
Latest Activity
Daniel Robin James Carre-Bishop Resigned
1 Month Ago on 30 Sep 2025
Mr. Alastair Bernhard Thomann Appointed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Ms Maddalena Padrin Appointed
1 Year 12 Months Ago on 1 Nov 2023
Mr Daniel Robin James Carre-Bishop Appointed
2 Years 1 Month Ago on 30 Sep 2023
Eric Jafari Resigned
2 Years 1 Month Ago on 30 Sep 2023
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Get Credit Report
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Documents
Appointment of Mr. Alastair Bernhard Thomann as a director on 30 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Daniel Robin James Carre-Bishop as a director on 30 September 2025
Submitted on 6 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Statement of capital following an allotment of shares on 9 July 2024
Submitted on 20 Nov 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Eric Jafari as a director on 30 September 2023
Submitted on 11 Dec 2023
Appointment of Mr Daniel Robin James Carre-Bishop as a director on 30 September 2023
Submitted on 11 Dec 2023
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Repayment History
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See All Charges & CCJs