Cabin Club (UK) Ltd in London, W1D 3BH

Description

Data updated on: 01-11-2023

Cabin Club (UK) came into being in 2011 as a company enlisted under no 07669259, located at W1D 3BH London at First Floor, No.3. This firm has been in business for 13 years and its official state is active. Although lately it's been known as Cabin Club (UK) Ltd, it had the name changed. This firm was known as Checkpoint Project until 2014-03-18, then it was changed to Cabin Club Hotels (UK). The last switch came on 2019-03-07. This enterprise's declared SIC number is 41100 which means Development of building projects. Cabin Club (UK) Limited released its account information for the financial year up to 2022-03-31. The latest confirmation statement was released on 2023-05-12.

The enterprise's trademark number is UK00003182965. They submitted a trademark application on Tue, 30th Aug 2016 and it was licensed after five months. The trademark's registration expires on Sun, 30th Aug 2026.

Lutz S. is this enterprise's only managing director, who was selected to lead the company ten years ago. The company had been presided over by Wolfgang K. till 2014. As a follow-up another director, namely Jaroslaw H. resigned in 2012.

Previous company's names
Cabin Club (UK) Ltd 2019-03-07
Cabin Club Hotels (UK) Limited 2014-03-18
Checkpoint Project Limited 2011-06-14

Trade marks

Trademark UK00003182965

Trademark UK00003182965

Trademark image:	-
Status:	Registered
Filing date:	2016-08-30
Date of entry in register:	2017-02-03
Renewal date:	2026-08-30
Owner name:	CABIN CLUB HOTELS (UK) LIMITED
Owner address:	40 Frith Street, LONDON, United Kingdom, W1D 5LN

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency
Net Worth	5 261	5 944	6 770	6 484	2 823

Balance Sheet
Cash Bank In Hand	10 702	9 617	2 822	1 092	395
Current Assets	10 703	76 510	29 909	28 615	22 395
Debtors	1	66 893	27 087	27 523	22 000
Net Assets Liabilities Including Pension Asset Liability	5 261	5 944	6 770	6 484	2 823

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	5 260	5 943	6 769	6 483	2 822
Shareholder Funds	5 261	5 944	6 770	6 484	2 823

Other Financial Data
Creditors Due After One Year		70 566	23 139
Creditors Due Within One Year	5 442	70 566	23 139	22 131	19 572
Net Current Assets Liabilities	5 261	5 944	6 770	6 484	2 823
Number Shares Allotted					1
Par Value Share					1
Share Capital Allotted Called Up Paid				1	1
Total Assets Less Current Liabilities	5 261	5 944	29 909	6 484	2 823

Company staff

Lutz S.

Role: Director

Appointed: 21 February 2014

Latest update: 1 March 2024

People with significant control

Lutz S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lutz S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Abigail S.

Notified on 31 March 2023

Ceased on 12 May 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 May 2024
Confirmation statement last made up date	12 May 2023

Annual Accounts 12 March 2013
Start Date For Period Covered By Report	2011-06-14
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	12 March 2013
Annual Accounts 9 July 2014
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	9 July 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 March 2015
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	21 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	19 December 2016

Cabin Club (UK) Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003182965

Financial data based on annual reports

Company staff

Lutz S.

Wolfgang K.

Jaroslaw H.

People with significant control

Lutz S.

Abigail S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies