CDL HOTELS (U.K.) LIMITED (02729520)

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Status :

active

Updated :

14 Sep 2018

Qynn Score :

50

Incorporated :

8 Jul 1992

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

2

Secretaries :

0

Shareholders :

1

Resigned Directors :

15

Resigned Secretaries :

8

SIC Codes :

55100

Latest Financials

Address

Victoria House,
Victoria Road,
Horley,
Surrey,
RH6 7AF

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

Date From

26/04/2010

Date To

Current

 

Address

Date From

30/11/-0001

Date To

26/04/2010

legacy

14 September 2018

legacy

14 September 2018

legacy

14 September 2018

Confirmation Statment

2 May 2018

Register(s) moved to registered inspection location

2 May 2018

Director Details Changed for Leng Beng Kwek

20 December 2017

Accounts

19 October 2017

legacy

29 September 2017

legacy

29 September 2017

legacy

29 September 2017

Confirmation Statment

3 May 2017

Accounts

25 October 2016

legacy

5 October 2016

legacy

5 October 2016

legacy

5 October 2016

Annual Return

17 May 2016

Accounts

21 October 2015

legacy

17 September 2015

legacy

17 September 2015

legacy

17 September 2015

Annual Return

11 May 2015

Auditors resignation

15 January 2015

Miscellaneous

5 January 2015

Auditors resignation

2 January 2015

Miscellaneous

11 December 2014

Accounts

22 September 2014

Annual Return

12 May 2014

Termination of appointment of Alan Scott

15 October 2013

Appointment of Mr Jonathon Grech

8 October 2013

Accounts

19 September 2013

Annual Return

30 April 2013

Appointment of Mr Alan George Scott

24 October 2012

Termination of appointment of Adrian Bushnell

23 October 2012

Accounts

24 August 2012

Annual Return

26 April 2012

Accounts

4 October 2011

Annual Return

11 May 2011

Resolutions

13 September 2010

Accounts

19 August 2010

Address Change

26 April 2010

Register(s) moved to registered inspection location

26 April 2010

Annual Return

26 April 2010

Director Details Changed for Copthorne Hotels Limited

23 April 2010

Secretary Details Changed for Copthorne Hotels Limited

23 April 2010

Director Details Changed for Adrian John Bushnell

28 October 2009

Accounts

6 July 2009

legacy

6 May 2009

Accounts

16 October 2008

legacy

28 April 2008

legacy

11 March 2008

legacy

8 January 2008

Accounts

2 November 2007

legacy

12 September 2007

legacy

16 May 2007

legacy

3 November 2006

legacy

3 November 2006

Accounts

14 July 2006

legacy

24 April 2006

legacy

24 April 2006

legacy

21 April 2006

legacy

1 December 2005

legacy

17 November 2005

legacy

17 November 2005

Accounts

3 November 2005

legacy

27 May 2005

Accounts

15 October 2004

legacy

30 April 2004

Resolutions

30 March 2004

legacy

11 March 2004

legacy

11 March 2004

legacy

21 November 2003

legacy

20 November 2003

Accounts

23 October 2003

legacy

22 May 2003

legacy

16 December 2002

Accounts

4 October 2002

legacy

6 August 2002

legacy

26 July 2002

legacy

6 August 2001

legacy

17 July 2001

Accounts

13 July 2001

legacy

16 January 2001

legacy

4 January 2001

legacy

4 January 2001

Accounts

30 October 2000

legacy

10 August 2000

legacy

7 April 2000

legacy

17 March 2000

Resolutions

2 March 2000

legacy

11 February 2000

legacy

15 September 1999

legacy

15 September 1999

Accounts

2 September 1999

legacy

12 August 1999

Accounts

3 November 1998

legacy

13 July 1998

Accounts

31 October 1997

legacy

1 August 1997

legacy

12 June 1997

legacy

11 February 1997

legacy

13 December 1996

Auditors resignation

21 November 1996

Accounts

1 November 1996

legacy

7 August 1996

legacy

22 May 1996

legacy

14 May 1996

legacy

14 May 1996

legacy

14 May 1996

legacy

29 January 1996

legacy

9 November 1995

legacy

9 November 1995

legacy

9 November 1995

legacy

24 October 1995

Accounts

12 June 1995

legacy

18 May 1995

legacy

30 March 1995

legacy

27 July 1994

Accounts

20 May 1994

legacy

28 March 1994

Resolutions

25 January 1994

Memorandum and Articles of Association

25 January 1994

legacy

20 July 1993

legacy

22 June 1993

legacy

11 May 1993

legacy

15 February 1993

legacy

15 February 1993

legacy

29 January 1993

legacy

11 January 1993

Resolutions

11 January 1993

legacy

5 January 1993

legacy

5 January 1993

legacy

5 January 1993

legacy

5 January 1993

legacy

5 January 1993

Resolutions

6 November 1992

legacy

4 November 1992

legacy

4 November 1992

legacy

4 November 1992

legacy

4 November 1992

legacy

4 November 1992

legacy

1 November 1992

legacy

1 November 1992

Name Change

28 October 1992

Incorporation

8 July 1992

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

28/01/1993

Resolved

n/a

Type

Debenture

Parties

The Development Bank of Singapore Limited as Trustee for and on Behalf of the Beneficiaries

Number

Status

fully-satisfied

Created

10/03/2000

Resolved

n/a

Type

Security agreement

Parties

The Bank of Nova Scotia as Agent and Trustee for the Finance Parties

Number

Status

fully-satisfied

Created

12/12/2002

Resolved

n/a

Type

Debenture

Parties

The Royal Bank of Scotland PLC as Agent and Trustee for Each of the Finance Parties

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

14/09/2018

Description

legacy

Type

Other

Date

14/09/2018

Description

legacy

Type

Other

Date

14/09/2018

Description

legacy

Type

Confirmation Statement

Date

02/05/2018

Description

Confirmation statement made on 21/04/2018 with no updates

Type

Address

Date

02/05/2018

Description

Register(s) moved to registered inspection location C/O Millennium & Copthorne Hotels Plc, Corporate Headquarters Scarsdale Place Kensington London W8 5SR

Type

Officers

Date

20/12/2017

Description

Directors details changed for Leng Beng Kwek on 20/12/2017

Type

Accounts

Date

19/10/2017

Description

Audit exemption subsidiary accounts made up to 31/12/2016

Type

Other

Date

29/09/2017

Description

legacy

Type

Other

Date

29/09/2017

Description

legacy

Type

Accounts

Date

29/09/2017

Description

legacy

Type

Confirmation Statement

Date

03/05/2017

Description

Confirmation statement made on 21/04/2017 with updates

Type

Accounts

Date

25/10/2016

Description

Audit exemption subsidiary accounts made up to 31/12/2015

Type

Accounts

Date

05/10/2016

Description

legacy

Type

Other

Date

05/10/2016

Description

legacy

Type

Other

Date

05/10/2016

Description

legacy

Type

Annual Return

Date

17/05/2016

Description

Annual return made up to 21/04/2016 with full list of shareholders

Type

Accounts

Date

21/10/2015

Description

Audit exemption subsidiary accounts made up to 31/12/2014

Type

Other

Date

17/09/2015

Description

legacy

Type

Accounts

Date

17/09/2015

Description

legacy

Type

Other

Date

17/09/2015

Description

legacy

Type

Annual Return

Date

11/05/2015

Description

Annual return made up to 21/04/2015 with full list of shareholders

Type

Auditors

Date

15/01/2015

Description

Auditors resignation

Type

Miscellaneous

Date

05/01/2015

Description

Miscellaneous

Type

Auditors

Date

02/01/2015

Description

Auditors resignation

Type

Miscellaneous

Date

11/12/2014

Description

Miscellaneous

Type

Accounts

Date

22/09/2014

Description

Full accounts made up to 31/12/2013

Type

Annual Return

Date

12/05/2014

Description

Annual return made up to 21/04/2014 with full list of shareholders

Type

Officers

Date

15/10/2013

Description

Termination of appointment of Alan Scott as a director

Type

Officers

Date

08/10/2013

Description

Appointment of Mr Jonathon Grech as a director

Type

Accounts

Date

19/09/2013

Description

Full accounts made up to 31/12/2012

Type

Annual Return

Date

30/04/2013

Description

Annual return made up to 21/04/2013 with full list of shareholders

Type

Officers

Date

24/10/2012

Description

Appointment of Mr Alan George Scott as a director

Type

Officers

Date

23/10/2012

Description

Termination of appointment of Adrian Bushnell as a director

Type

Accounts

Date

24/08/2012

Description

Full accounts made up to 31/12/2011

Type

Annual Return

Date

26/04/2012

Description

Annual return made up to 21/04/2012 with full list of shareholders

Type

Accounts

Date

04/10/2011

Description

Full accounts made up to 31/12/2010

Type

Annual Return

Date

11/05/2011

Description

Annual return made up to 21/04/2011 with full list of shareholders

Type

Resolution

Date

13/09/2010

Description

Resolutions

Type

Accounts

Date

19/08/2010

Description

Full accounts made up to 31/12/2009

Type

Address

Date

26/04/2010

Description

Register inspection address has been changed

Type

Address

Date

26/04/2010

Description

Register(s) moved to registered inspection location

Type

Annual Return

Date

26/04/2010

Description

Annual return made up to 21/04/2010 with full list of shareholders

Type

Officers

Date

23/04/2010

Description

Directors details changed for Copthorne Hotels Limited on 21/04/2010

Type

Officers

Date

23/04/2010

Description

Secretarys details changed for Copthorne Hotels Limited on 21/04/2010

Type

Officers

Date

28/10/2009

Description

Directors details changed for Adrian John Bushnell on 26/10/2009

Type

Accounts

Date

06/07/2009

Description

Full accounts made up to 31/12/2008

Type

Annual Return

Date

06/05/2009

Description

legacy

Type

Accounts

Date

16/10/2008

Description

Full accounts made up to 31/12/2007

Type

Annual Return

Date

28/04/2008

Description

legacy

Type

Officers

Date

11/03/2008

Description

legacy

Type

Mortgage

Date

08/01/2008

Description

legacy

Type

Accounts

Date

02/11/2007

Description

Full accounts made up to 31/12/2006

Type

Officers

Date

12/09/2007

Description

legacy

Type

Annual Return

Date

16/05/2007

Description

legacy

Type

Officers

Date

03/11/2006

Description

legacy

Type

Officers

Date

03/11/2006

Description

legacy

Type

Accounts

Date

14/07/2006

Description

Full accounts made up to 31/12/2005

Type

Address

Date

24/04/2006

Description

legacy

Type

Annual Return

Date

24/04/2006

Description

legacy

Type

Officers

Date

21/04/2006

Description

legacy

Type

Officers

Date

01/12/2005

Description

legacy

Type

Officers

Date

17/11/2005

Description

legacy

Type

Officers

Date

17/11/2005

Description

legacy

Type

Accounts

Date

03/11/2005

Description

Full accounts made up to 31/12/2004

Type

Annual Return

Date

27/05/2005

Description

legacy

Type

Accounts

Date

15/10/2004

Description

Full accounts made up to 31/12/2003

Type

Annual Return

Date

30/04/2004

Description

legacy

Type

Resolution

Date

30/03/2004

Description

Resolutions

Type

Officers

Date

11/03/2004

Description

legacy

Type

Officers

Date

11/03/2004

Description

legacy

Type

Officers

Date

21/11/2003

Description

legacy

Type

Officers

Date

20/11/2003

Description

legacy

Type

Accounts

Date

23/10/2003

Description

Full accounts made up to 31/12/2002

Type

Annual Return

Date

22/05/2003

Description

legacy

Type

Mortgage

Date

16/12/2002

Description

legacy

Type

Accounts

Date

04/10/2002

Description

Full accounts made up to 31/12/2001

Type

Annual Return

Date

06/08/2002

Description

legacy

Type

Mortgage

Date

26/07/2002

Description

legacy

Type

Officers

Date

06/08/2001

Description

legacy

Type

Annual Return

Date

17/07/2001

Description

legacy

Type

Accounts

Date

13/07/2001

Description

Full accounts made up to 31/12/2000

Type

Officers

Date

16/01/2001

Description

legacy

Type

Officers

Date

04/01/2001

Description

legacy

Type

Officers

Date

04/01/2001

Description

legacy

Type

Accounts

Date

30/10/2000

Description

Full accounts made up to 31/12/1999

Type

Annual Return

Date

10/08/2000

Description

legacy

Type

Officers

Date

07/04/2000

Description

legacy

Type

Mortgage

Date

17/03/2000

Description

legacy

Type

Resolution

Date

02/03/2000

Description

Resolutions

Type

Officers

Date

11/02/2000

Description

legacy

Type

Officers

Date

15/09/1999

Description

legacy

Type

Officers

Date

15/09/1999

Description

legacy

Type

Accounts

Date

02/09/1999

Description

Full accounts made up to 31/12/1998

Type

Annual Return

Date

12/08/1999

Description

legacy

Type

Accounts

Date

03/11/1998

Description

Full accounts made up to 31/12/1997

Type

Annual Return

Date

13/07/1998

Description

legacy

Type

Accounts

Date

31/10/1997

Description

Full accounts made up to 31/12/1996

Type

Annual Return

Date

01/08/1997

Description

legacy

Type

Officers

Date

12/06/1997

Description

legacy

Type

Officers

Date

11/02/1997

Description

legacy

Type

Officers

Date

13/12/1996

Description

legacy

Type

Auditors

Date

21/11/1996

Description

Auditors resignation

Type

Accounts

Date

01/11/1996

Description

Full accounts made up to 31/12/1995

Type

Annual Return

Date

07/08/1996

Description

legacy

Type

Mortgage

Date

22/05/1996

Description

legacy

Type

Officers

Date

14/05/1996

Description

legacy

Type

Officers

Date

14/05/1996

Description

legacy

Type

Officers

Date

14/05/1996

Description

legacy

Type

Capital

Date

29/01/1996

Description

legacy

Type

Officers

Date

09/11/1995

Description

legacy

Type

Address

Date

09/11/1995

Description

legacy

Type

Officers

Date

09/11/1995

Description

legacy

Type

Annual Return

Date

24/10/1995

Description

legacy

Type

Accounts

Date

12/06/1995

Description

Full accounts made up to 31/12/1994

Type

Officers

Date

18/05/1995

Description

legacy

Type

Officers

Date

30/03/1995

Description

legacy

Type

Annual Return

Date

27/07/1994

Description

legacy

Type

Accounts

Date

20/05/1994

Description

Full accounts made up to 31/12/1993

Type

Officers

Date

28/03/1994

Description

legacy

Type

Resolution

Date

25/01/1994

Description

Resolutions

Type

Incorporation

Date

25/01/1994

Description

Memorandum and Articles of Association

Type

Annual Return

Date

20/07/1993

Description

legacy

Type

Officers

Date

22/06/1993

Description

legacy

Type

Officers

Date

11/05/1993

Description

legacy

Type

Capital

Date

15/02/1993

Description

legacy

Type

Officers

Date

15/02/1993

Description

legacy

Type

Mortgage

Date

29/01/1993

Description

legacy

Type

Capital

Date

11/01/1993

Description

legacy

Type

Resolution

Date

11/01/1993

Description

Resolutions

Type

Officers

Date

05/01/1993

Description

legacy

Type

Officers

Date

05/01/1993

Description

legacy

Type

Officers

Date

05/01/1993

Description

legacy

Type

Address

Date

05/01/1993

Description

legacy

Type

Officers

Date

05/01/1993

Description

legacy

Type

Resolution

Date

06/11/1992

Description

Resolutions

Type

Accounts

Date

04/11/1992

Description

legacy

Type

Officers

Date

04/11/1992

Description

legacy

Type

Officers

Date

04/11/1992

Description

legacy

Type

Officers

Date

04/11/1992

Description

legacy

Type

Officers

Date

04/11/1992

Description

legacy

Type

Officers

Date

01/11/1992

Description

legacy

Type

Officers

Date

01/11/1992

Description

legacy

Type

Change of Name

Date

28/10/1992

Description

Certificate of change of name

Type

Incorporation

Date

08/07/1992

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Millennium Hotels London Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

28/10/1992

Tenure

26 Yrs 5 Mths

Date Joined

05/03/2004

Tenure

15 Yrs 1 Mth

Date Joined

07/09/2013

Tenure

5 Yrs 7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive CDL HOTELS (U.K.) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed CDL HOTELS (U.K.) LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

05/03/2004

Tenure

15 Yrs 1 Mth

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

11/10/2012

Date Resigned

07/10/2013

Tenure

11 Mths

Type

Director

Date Joined

27/10/2006

Date Resigned

11/10/2012

Tenure

5 Yrs 11 Mths

Type

Director

Date Joined

09/12/2000

Date Resigned

27/10/2006

Tenure

5 Yrs 10 Mths

Type

Director

Date Joined

28/10/1992

Date Resigned

16/11/2005

Tenure

13 Yrs

Type

Director

Date Joined

11/12/1992

Date Resigned

04/11/2005

Tenure

12 Yrs 10 Mths

Type

Director

Date Joined

07/05/1993

Date Resigned

28/10/2005

Tenure

12 Yrs 5 Mths

Type

Director

Date Joined

09/12/2000

Date Resigned

05/03/2004

Tenure

3 Yrs 2 Mths

Type

Director

Date Joined

14/12/1995

Date Resigned

31/07/2001

Tenure

5 Yrs 7 Mths

Type

Director

Date Joined

09/10/1995

Date Resigned

10/12/2000

Tenure

5 Yrs 2 Mths

Type

Director

Date Joined

14/12/1995

Date Resigned

14/03/2000

Tenure

4 Yrs 2 Mths

Type

Director

Date Joined

21/03/1994

Date Resigned

30/05/1997

Tenure

3 Yrs 2 Mths

Type

Director

Date Joined

10/05/1995

Date Resigned

31/12/1996

Tenure

1 Yr 7 Mths

Type

Director

Date Joined

11/12/1992

Date Resigned

05/03/1996

Tenure

3 Yrs 2 Mths

Type

Director

Date Joined

11/12/1992

Date Resigned

21/03/1994

Tenure

1 Yr 3 Mths

Type

Director

Date Joined

26/10/1992

Date Resigned

28/10/1992

Tenure

Type

Director

Date Joined

08/07/1992

Date Resigned

26/10/1992

Tenure

3 Mths

Type

Director

Date Joined

08/07/1992

Date Resigned

26/10/1992

Tenure

3 Mths

Type

Secretary

Date Joined

08/07/1992

Date Resigned

26/10/1992

Tenure

3 Mths

Type

Secretary

Date Joined

06/11/2003

Date Resigned

05/03/2004

Tenure

3 Mths

Type

Secretary

Date Joined

02/09/1999

Date Resigned

06/11/2003

Tenure

4 Yrs 2 Mths

Type

Secretary

Date Joined

16/10/1995

Date Resigned

02/09/1999

Tenure

3 Yrs 10 Mths

Type

Secretary

Date Joined

21/03/1995

Date Resigned

16/10/1995

Tenure

6 Mths

Type

Secretary

Date Joined

11/12/1992

Date Resigned

21/03/1995

Tenure

2 Yrs 3 Mths

Type

Secretary

Date Joined

28/10/1992

Date Resigned

11/12/1992

Tenure

1 Mth

Type

Secretary

Date Joined

26/10/1992

Date Resigned

28/10/1992

Tenure

Type

Secretary

Date Joined

26/10/1992

Date Resigned

28/10/1992

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of CDL HOTELS (U.K.) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with CDL HOTELS (U.K.) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with CDL HOTELS (U.K.) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.