CT09482827 LIMITED
Company details
- Registered name
- CT09482827 LIMITED
- Company number
- 09482827
- Registered office
- WELLINGTON HOUSE, WELLINGTON STREET, CARDIFF, CF11 9BE, WALES
- Company type
- Private Limited Company
- Incorporated on
- 11 March 2015
- Status
- Active
- Age
- 11 years
- Previous names
- PENBANC HOSPITALITY LTD (to 20 Apr 2026)
- Nature of business (SIC)
- 56101 — Licenced restaurants
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 29 Jul 2026
- Confirmation statement — last
- 15 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 29 July 2026 (42 days overdue).
- Renamed on 20 April 2026; previously PENBANC HOSPITALITY LTD.
- A person with significant control here also controls 70 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/04/2026 | Registered name changed | PENBANC HOSPITALITY LTD | CT09482827 LIMITED |
| 31/03/2026 | Person with significant control ceased | Mr Ben Spencer Washbrook | — |
| 31/03/2026 | Person with significant control added | — | Corporate Holding Group Llc |
| 31/03/2026 | Director resigned | WASHBROOK, Ben Spencer | — |
| 31/03/2026 | Director resigned | REES, Byron | — |
| 31/03/2026 | Corporate-director appointed | — | CORPORATE HOLDING GROUP LLC |
| 31/12/2024 | Director resigned | WASHBROOK, Anne | — |
| 31/08/2024 | Corporate-secretary resigned | THE WILLIAM MARSHALL PARTNERSHIP LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Mr Ben Spencer Washbrook |
| 29/06/2015 | Director appointed | — | REES, Byron |
| 06/04/2015 | Director appointed | — | WASHBROOK, Anne |
| 11/03/2015 | Director appointed | — | WASHBROOK, Ben Spencer |
| 11/03/2015 | Corporate-secretary appointed | — | THE WILLIAM MARSHALL PARTNERSHIP LIMITED |
Financial highlights
No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CT09482827 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CT09482827 LIMITED (09482827)
CT09482827 LIMITED is a private limited company incorporated on 11 March 2015 and registered in the United Kingdom under company number 09482827. Its registered office is at WELLINGTON HOUSE, WELLINGTON STREET, CARDIFF, CF11 9BE, WALES. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Corporate Holding Group Llc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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