CLC Resorts & Hotels Limited

Active05686493 Private limited company
Incorporated
24 January 2006 (20 years)
Industry
Non-trading company (74990)
Owned by
James Cunningham-Davis
Accounts type
Dormant
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
6 October 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2023
British
Born March 1970 (56)
Corporate Secretary · Appointed 24 January 2006
Officer history (5 former)
31 October 2023
Resigned Wilding, Graham as Director
30 September 2023
Appointed Peires, Grant Craig as Director
30 September 2023
Resigned O'Donnell, Helen Marie as Director
29 September 2017
Appointed O'Donnell, Helen Marie as Director
29 September 2017
Appointed Wilding, Graham as Director
29 September 2017
Resigned Bratt, Raymond John as Director
24 January 2006
Appointed Mapa Management & Administration Services Limited as Corporate Secretary
24 January 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 January 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 January 2006
Appointed Company Directors Limited as Corporate Nominee Director
24 January 2006
Resigned Company Directors Limited as Corporate Nominee Director
24 January 2006
Appointed Bratt, Raymond John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Cunningham-Davis
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born April 1967 (59)
Former controllers (3)
1 December 2025
Ceased Pritesh Ramesh Desai — Owns 75–100% of shares (as a trust)
4 August 2020
Ceased Christina Lillian Rawlinson — Owns 75–100% of shares (as a trust)
14 December 2017
Ceased Janice Kinnish — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2025 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202520232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 December 2025
26 January 2026Confirmation statement with no updates24 January 2026
13 January 2026Change of details for a person with significant control
13 January 2026Cessation of a person with significant control
16 September 2025Accounts for a dormant company6 January 2025
Show all recent filings

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