Formed in 1992, CDL HOTELS (U.K.) LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 27 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Victoria House, Victoria Road, Horley, Surrey, RH6 7AF.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
26/04/2010
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2009 | Feb 2009 | Mar 2009 | Apr 2009 | May 2009 | Jun 2009 | Jul 2009 | Aug 2009 | Sep 2009 | Oct 2009 | Nov 2009 | Dec 2009 | Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
2
0
0
0
0
5
1
2
0
2
0
0
2
0
Accounts
Audit exemption subsidiary accounts made up to 31/12/2018
09/10/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 21/04/2019 with no updates
30/04/2019
21/04/2019
Accounts
Audit exemption subsidiary accounts made up to 31/12/2017
06/10/2018
31/12/2017
Address
Register(s) moved to registered inspection location C/O Millennium & Copthorne Hotels Plc, Corporate Headquarters Scarsdale Place Kensington London W8 5SR
02/05/2018
n/a
Confirmation Statement
Confirmation statement made on 21/04/2018 with no updates
02/05/2018
21/04/2018
Officers
Directors details changed for Leng Beng Kwek on 20/12/2017
20/12/2017
20/12/2017
Accounts
Audit exemption subsidiary accounts made up to 31/12/2016
19/10/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 21/04/2017 with updates
03/05/2017
21/04/2017
Accounts
Audit exemption subsidiary accounts made up to 31/12/2015
25/10/2016
31/12/2015
Annual Return
Annual return made up to 21/04/2016 with full list of shareholders
17/05/2016
21/04/2016
Accounts
Audit exemption subsidiary accounts made up to 31/12/2014
21/10/2015
31/12/2014
Annual Return
Annual return made up to 21/04/2015 with full list of shareholders
11/05/2015
21/04/2015
Accounts
Full accounts made up to 31/12/2013
22/09/2014
31/12/2013
Annual Return
Annual return made up to 21/04/2014 with full list of shareholders
12/05/2014
21/04/2014
Officers
Termination of appointment of Alan Scott as a director
15/10/2013
n/a
Officers
Appointment of Mr Jonathon Grech as a director
08/10/2013
n/a
Accounts
Full accounts made up to 31/12/2012
19/09/2013
31/12/2012
Annual Return
Annual return made up to 21/04/2013 with full list of shareholders
30/04/2013
21/04/2013
Officers
Appointment of Mr Alan George Scott as a director
24/10/2012
n/a
Officers
Termination of appointment of Adrian Bushnell as a director
23/10/2012
n/a
Accounts
Full accounts made up to 31/12/2011
24/08/2012
31/12/2011
Annual Return
Annual return made up to 21/04/2012 with full list of shareholders
26/04/2012
21/04/2012
Accounts
Full accounts made up to 31/12/2010
04/10/2011
31/12/2010
Annual Return
Annual return made up to 21/04/2011 with full list of shareholders
11/05/2011
21/04/2011
Accounts
Full accounts made up to 31/12/2009
19/08/2010
31/12/2009
Address
Register(s) moved to registered inspection location
26/04/2010
n/a
Annual Return
Annual return made up to 21/04/2010 with full list of shareholders
26/04/2010
21/04/2010
Address
Register inspection address has been changed
26/04/2010
n/a
Officers
Directors details changed for Copthorne Hotels Limited on 21/04/2010
23/04/2010
21/04/2010
Officers
Secretarys details changed for Copthorne Hotels Limited on 21/04/2010
23/04/2010
21/04/2010
Officers
Directors details changed for Adrian John Bushnell on 26/10/2009
28/10/2009
26/10/2009
Accounts
Full accounts made up to 31/12/2008
06/07/2009
31/12/2008
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28/10/1992
26 Yrs 11 Mths
January 1941
05/03/2004
15 Yrs 7 Mths
07/09/2013
6 Yrs 1 Mth
September 1977
Easy identification of the financial risks associated with CDL HOTELS (U.K.) LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of CDL HOTELS (U.K.) LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
05/03/2004
15 Yrs 7 Mths
Easy identification of the financial risks associated with CDL HOTELS (U.K.) LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of CDL HOTELS (U.K.) LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
Director
11/10/2012
11 Mths
07/10/2013
Director
27/10/2006
5 Yrs 11 Mths
11/10/2012
Director
09/12/2000
5 Yrs 10 Mths
27/10/2006
Director
28/10/1992
13 Yrs
16/11/2005
Director
11/12/1992
12 Yrs 10 Mths
04/11/2005
Director
07/05/1993
12 Yrs 5 Mths
28/10/2005
Director
09/12/2000
3 Yrs 2 Mths
05/03/2004
Director
14/12/1995
5 Yrs 7 Mths
31/07/2001
Director
09/10/1995
5 Yrs 2 Mths
10/12/2000
Director
14/12/1995
4 Yrs 2 Mths
14/03/2000
Director
21/03/1994
3 Yrs 2 Mths
30/05/1997
Director
10/05/1995
1 Yr 7 Mths
31/12/1996
Director
11/12/1992
3 Yrs 2 Mths
05/03/1996
Director
11/12/1992
1 Yr 3 Mths
21/03/1994
Director
26/10/1992
28/10/1992
Director
08/07/1992
3 Mths
26/10/1992
Director
08/07/1992
3 Mths
26/10/1992
Secretary
08/07/1992
3 Mths
26/10/1992
Secretary
06/11/2003
3 Mths
05/03/2004
Secretary
02/09/1999
4 Yrs 2 Mths
06/11/2003
Secretary
16/10/1995
3 Yrs 10 Mths
02/09/1999
Secretary
21/03/1995
6 Mths
16/10/1995
Secretary
11/12/1992
2 Yrs 3 Mths
21/03/1995
Secretary
28/10/1992
1 Mth
11/12/1992
Secretary
26/10/1992
28/10/1992
Secretary
26/10/1992
28/10/1992
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
