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GRAND CENTRAL HOTEL COMPANY LIMITED

Companies House number 06874981. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 23 Apr 2026
Verification status

The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Statement of capital following an allotment of shares on 2025-12-19 on 16 Jan 2026

Entity Watch briefing

GRAND CENTRAL HOTEL COMPANY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is statement of capital following an allotment of shares on 2025-12-19 on 16 Jan 2026.

Deadline pressure

The next confirmation statement is due 23 Apr 2026, 11 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing on the record is Statement of capital following an allotment of shares on 2025-12-19 on 16 Jan 2026, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 9 Apr 2009 - roughly 17 years - which helps separate an established record from a newly formed one.

Quick answers about GRAND CENTRAL HOTEL COMPANY LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for GRAND CENTRAL HOTEL COMPANY LIMITED?

The next confirmation statement due date currently shown on the public record is 23 Apr 2026.

Is GRAND CENTRAL HOTEL COMPANY LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of GRAND CENTRAL HOTEL COMPANY LIMITED?

The public register currently shows 2 active officers: BOUR, Patrick, GAUTIER, Sophie.

Who are the PSCs of GRAND CENTRAL HOTEL COMPANY LIMITED?

The public register currently shows 1 active PSC: Rocky Covivio Limited.

What was the latest filing for GRAND CENTRAL HOTEL COMPANY LIMITED?

The latest filing currently shown is Statement of capital following an allotment of shares on 2025-12-19 dated 16 Jan 2026 with filing code SH01.

What changed recently at GRAND CENTRAL HOTEL COMPANY LIMITED?

GRAND CENTRAL HOTEL COMPANY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is statement of capital following an allotment of shares on 2025-12-19 on 16 Jan 2026.

Company facts

Registered office

Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom

Date of creation

9 Apr 2009

Confirmation statement deadline

23 Apr 2026

Confirmation statement made up to

9 Apr 2026

Officers

Current public-register officers for this company.

BOUR, Patrick

Director

Appointed 13 Nov 2018

GAUTIER, Sophie

Director

Appointed 21 Mar 2022

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Statement of capital following an allotment of shares on 2025-12-1916 Jan 2026

Form SH01. Filed on 2026-01-16. Capital recorded: GBP 8,000,001.01.

Type SH01Ref MzQ5OTcyNDg2MmFkaXF6a2N4
Registration of charge 068749810018, created on 2026-01-068 Jan 2026

Form MR01. Filed on 2026-01-08.

Type MR01Ref MzQ5ODI5NjE2NmFkaXF6a2N4
Registration of charge 068749810016, created on 2025-12-195 Jan 2026

Form MR01. Filed on 2026-01-05.

Type MR01Ref MzQ5NzY0Mjk2N2FkaXF6a2N4
Registration of charge 068749810017, created on 2025-12-1929 Dec 2025

Form MR01. Filed on 2025-12-29.

Type MR01Ref MzQ5NjYzNTg0OWFkaXF6a2N4
Registration of charge 068749810015, created on 2025-12-1923 Dec 2025

Form MR01. Filed on 2025-12-23.

Type MR01Ref MzQ5NjU5MzYxMWFkaXF6a2N4
Satisfaction of charge 068749810012 in full23 Dec 2025

Form MR04. Filed on 2025-12-23.

Type MR04Ref MzQ5NjU2NzgwMmFkaXF6a2N4
Accounts for a small company made up to 2024-12-316 Oct 2025

Form AA. Filed on 2025-10-06.

Type AARef MzQ4MzcyNjk2NmFkaXF6a2N4
Accounts for a small company made up to 2023-12-3115 Apr 2025

Form AA. Filed on 2025-04-15.

Type AARef MzQ2MjY2NTQ5MmFkaXF6a2N4
Confirmation statement made on 2025-04-09 with no updates10 Apr 2025

Form CS01. Filed on 2025-04-10.

Type CS01What CS01 meansRef MzQ2MTk0NzQ3MGFkaXF6a2N4
Compulsory strike-off action has been discontinued9 Apr 2025

Form DISS40. Filed on 2025-04-09.

Type DISS40Ref MzQ2MTc3Nzg2OGFkaXF6a2N4
First Gazette notice for compulsory strike-off4 Mar 2025

Form GAZ1. Filed on 2025-03-04.

Type GAZ1Ref MzQ1NjI2NDQ3MGFkaXF6a2N4
Director's details changed for Sophie Gautier on 2024-05-224 Jun 2024

Form CH01. Filed on 2024-06-04.

Type CH01What CH01 meansRef MzQyNDIwNDQzN2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Rocky Covivio Limited

Notified 6 Dec 2023

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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