CDL HOTELS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | |
| 04/08/254 August 2025 New | |
| 04/08/254 August 2025 New | |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 07/10/247 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 11/10/2211 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 12/04/2112 April 2021 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 28/11/2019 |
| 12/04/2112 April 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 28/11/2019 |
| 14/01/2114 January 2021 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 30/12/2030 December 2020 | APPOINTMENT TERMINATED, DIRECTOR LENG KWEK |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHON GRECH |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MR EIK SHENG KWEK |
| 11/11/2011 November 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 11/11/2011 November 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 11/11/2011 November 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 22/04/2022 April 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / MILLENNIUM HOTELS LONDON LIMITED / 28/11/2019 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MACKENZIE GRECH / 22/03/2018 |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM VICTORIA HOUSE VICTORIA ROAD HORLEY SURREY RH6 7AF |
| 09/10/199 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 24/09/1924 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/09/1924 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 06/10/186 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 14/09/1814 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 14/09/1814 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/05/182 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM REG PSC |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LENG BENG KWEK / 20/12/2017 |
| 19/10/1719 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 29/09/1729 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 29/09/1729 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 25/10/1625 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 05/10/165 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 05/10/165 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 21/10/1521 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 17/09/1517 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 17/09/1517 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 15/01/1515 January 2015 | AUDITOR'S RESIGNATION |
| 05/01/155 January 2015 | SECTION 519 |
| 02/01/152 January 2015 | AUDITOR'S RESIGNATION |
| 11/12/1411 December 2014 | SECTION 519 |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR JONATHON GRECH |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR ALAN GEORGE SCOTT |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 13/09/1013 September 2010 | ADOPT ARTICLES 01/09/2010 |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 26/04/1026 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2010 |
| 23/04/1023 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2010 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUSHNELL / 26/10/2009 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUSHNELL / 11/03/2008 |
| 08/01/088 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0624 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | ALTERARTICLES24/02/00 |
| 11/02/0011 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9621 November 1996 | AUDITOR'S RESIGNATION |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 09/11/959 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9524 October 1995 | RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9425 January 1994 | ALTER MEM AND ARTS 06/01/94 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9311 January 1993 | £ NC 100/35000000 06/01/93 |
| 11/01/9311 January 1993 | NC INC ALREADY ADJUSTED 06/01/93 |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: KEMPSON HOUSE CAMOMILE ST LONDON EC3A 7AN |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | ADOPT MEM AND ARTS 28/10/92 |
| 04/11/924 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/11/924 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/924 November 1992 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | COMPANY NAME CHANGED FLOWERTRADE LIMITED CERTIFICATE ISSUED ON 28/10/92 |
| 08/07/928 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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