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The Derby Conference Centre Limited

03061642

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Derby Conference Centre, London Road, Derby, DE24 8UX
Incorporated 26/05/1995

Previously known as

Crt Training Limited · until 10/01/2007
Catalis Rail Training Limited · until 09/03/2001
College Of Railway Technology Limited · until 26/11/1998
Advicepart Limited · until 12/05/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Andrew Mark Pendlebury

director · Since 27/11/2007

British · England · Age 66

Sarah Louise Dye

secretary · Since 20/02/2013

Sarah Louise Dye

director · Since 02/01/2014

British · United Kingdom · Age 59

Former

Michael Ebbitt

director · Resigned 26/06/2018

Matthew Hutchings

director · Resigned 02/06/2022

Persons with Significant Control

Rtc Group Plc

75–100% shares

The Derby Conference Centre, London Road, Derby, DE24 8UX

Reg: 02558971 · England · Public Limited Company

Notified 06/04/2017

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 11/07/2013Registered 25/07/2013

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1The Derby Conference Centre
2026-05-09

THE DERBY CONFERENCE CENTRE

post townDerby
2026-05-09

DERBY

Filing History100 filings

Confirmation statement

confirmation statement with no updates

23/04/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/09/202522 pages · PDF
PARENT_ACC

legacy

18/09/202569 pages · PDF
GUARANTEE2

legacy

08/09/20253 pages · PDF
AGREEMENT2

legacy

08/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/04/202422 pages · PDF
PARENT_ACC

legacy

24/04/202467 pages · PDF
AGREEMENT2

legacy

06/04/20241 page · PDF
GUARANTEE2

legacy

06/04/20242 pages · PDF
AGREEMENT2

legacy

09/05/20231 page · PDF
GUARANTEE2

legacy

09/05/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/05/202324 pages · PDF
PARENT_ACC

legacy

09/05/202369 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/07/202224 pages · PDF
PARENT_ACC

legacy

07/07/202275 pages · PDF
AGREEMENT2

legacy

07/07/20221 page · PDF
GUARANTEE2

legacy

07/07/20222 pages · PDF
Director resigned

termination director company with name termination date

06/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

17/03/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

18/03/202031 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
MR04

mortgage satisfy charge full

13/11/20184 pages · PDF
Director appointed

appoint person director company with name date

05/11/20182 pages · PDF
Director resigned

termination director company with name termination date

10/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

11/04/201828 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

16/03/201729 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20166 pages · PDF
Accounts filed

accounts with accounts type full

21/03/201628 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20156 pages · PDF
Accounts filed

accounts with accounts type full

23/04/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20146 pages · PDF
Accounts filed

accounts with accounts type full

27/03/201418 pages · PDF
Director appointed

appoint person director company with name

02/01/20142 pages · PDF
MR01

mortgage create with deed with charge number

25/07/201327 pages · PDF
AUD

auditors resignation company

15/07/20132 pages · PDF
AUD

auditors resignation company

15/07/20132 pages · PDF
Accounts filed

accounts with accounts type full

17/05/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20135 pages · PDF
AP03

appoint person secretary company with name

22/03/20131 page · PDF
Director resigned

termination director company with name

22/03/20131 page · PDF
TM02

termination secretary company with name

22/03/20131 page · PDF
Accounts filed

accounts with accounts type full

17/07/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20126 pages · PDF
Director resigned

termination director company with name

30/06/20111 page · PDF
Director appointed

appoint person director company with name

30/06/20112 pages · PDF
Accounts filed

accounts with accounts type full

08/06/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20116 pages · PDF
Accounts filed

accounts with accounts type full

10/11/201017 pages · PDF
AP03

appoint person secretary company with name

22/07/20101 page · PDF
Director resigned

termination director company with name

22/07/20101 page · PDF
TM02

termination secretary company with name

22/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20106 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
CH03

change person secretary company with change date

18/03/20101 page · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
288b

legacy

01/07/20091 page · PDF
Accounts filed

accounts with accounts type full

19/05/200916 pages · PDF
403a

legacy

13/05/20091 page · PDF
403a

legacy

13/05/20091 page · PDF
403a

legacy

13/05/20091 page · PDF
363a

legacy

08/05/20095 pages · PDF
363s

legacy

20/03/20098 pages · PDF
288a

legacy

11/09/20081 page · PDF
Accounts filed

accounts with accounts type full

20/05/200816 pages · PDF
363a

legacy

23/04/20085 pages · PDF
395

legacy

27/02/20083 pages · PDF
288b

legacy

14/02/20081 page · PDF
288a

legacy

10/12/20071 page · PDF
395

legacy

24/11/20079 pages · PDF
288a

legacy

16/08/20071 page · PDF
288b

legacy

16/08/20071 page · PDF
Accounts filed

accounts with accounts type dormant

27/06/20073 pages · PDF
363s

legacy

17/06/20078 pages · PDF
287

legacy

23/05/20071 page · PDF
288a

legacy

29/03/20072 pages · PDF
288b

legacy

29/03/20071 page · PDF
288a

legacy

12/02/20071 page · PDF
288a

legacy

12/02/20071 page · PDF
CERTNM

certificate change of name company

10/01/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20063 pages · PDF
288a

legacy

23/06/20061 page · PDF
288b

legacy

23/06/20061 page · PDF
363s

legacy

09/06/20066 pages · PDF
288b

legacy

23/02/20061 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/20053 pages · PDF
363s

legacy

05/05/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20045 pages · PDF
288b

legacy

28/04/20041 page · PDF
363s

legacy

28/04/20047 pages · PDF