CDL HOTELS (U.K.) LIMITED

Company Number: 02729520

active          Qynn Score: 8

Summary

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.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

8

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Jul 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

9

Address

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

Effective From

26/04/2010

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
    
 
  
     
   
       
    
     
   
 
     
    
      
   
  
   
   
      
    
      
   
 
    
   
     
    

Activity

Most Active Year

2015

Events

8

1

0

2

0

0

0

0

5

Most Active Month

Apr 2010

Events

5

1

2

0

2

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2018

Filing Date

09/10/2019

Action Date

31/12/2018

legacy

Type

Accounts

Description

legacy

Filing Date

24/09/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

24/09/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

24/09/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/04/2019 with no updates

Filing Date

30/04/2019

Action Date

21/04/2019

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2017

Filing Date

06/10/2018

Action Date

31/12/2017

legacy

Type

Other

Description

legacy

Filing Date

14/09/2018

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

14/09/2018

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

14/09/2018

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

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

Filing Date

02/05/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

02/05/2018

Action Date

21/04/2018

Director Details Changed for Leng Beng Kwek

Type

Officers

Description

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

Filing Date

20/12/2017

Action Date

20/12/2017

Accounts

Type

Accounts

Description

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

Filing Date

19/10/2017

Action Date

31/12/2016

legacy

Type

Accounts

Description

legacy

Filing Date

29/09/2017

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

29/09/2017

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

29/09/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/04/2017 with updates

Filing Date

03/05/2017

Action Date

21/04/2017

Accounts

Type

Accounts

Description

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

Filing Date

25/10/2016

Action Date

31/12/2015

legacy

Type

Accounts

Description

legacy

Filing Date

05/10/2016

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

05/10/2016

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

05/10/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

17/05/2016

Action Date

21/04/2016

Accounts

Type

Accounts

Description

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

Filing Date

21/10/2015

Action Date

31/12/2014

legacy

Type

Accounts

Description

legacy

Filing Date

17/09/2015

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

17/09/2015

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

17/09/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

11/05/2015

Action Date

21/04/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

15/01/2015

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

05/01/2015

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

02/01/2015

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

11/12/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

22/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

12/05/2014

Action Date

21/04/2014

Termination of appointment of Alan Scott

Type

Officers

Description

Termination of appointment of Alan Scott as a director

Filing Date

15/10/2013

Action Date

n/a

Appointment of Mr Jonathon Grech

Type

Officers

Description

Appointment of Mr Jonathon Grech as a director

Filing Date

08/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

19/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

30/04/2013

Action Date

21/04/2013

Appointment of Mr Alan George Scott

Type

Officers

Description

Appointment of Mr Alan George Scott as a director

Filing Date

24/10/2012

Action Date

n/a

Termination of appointment of Adrian Bushnell

Type

Officers

Description

Termination of appointment of Adrian Bushnell as a director

Filing Date

23/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

24/08/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

26/04/2012

Action Date

21/04/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

04/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

11/05/2011

Action Date

21/04/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/09/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

19/08/2010

Action Date

31/12/2009

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

26/04/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

26/04/2010

Action Date

21/04/2010

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

26/04/2010

Action Date

n/a

Director Details Changed for Copthorne Hotels Limited

Type

Officers

Description

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

Filing Date

23/04/2010

Action Date

21/04/2010

Secretary Details Changed for Copthorne Hotels Limited

Type

Officers

Description

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

Filing Date

23/04/2010

Action Date

21/04/2010

Director Details Changed for Adrian John Bushnell

Type

Officers

Description

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

Filing Date

28/10/2009

Action Date

26/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

06/07/2009

Action Date

31/12/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

06/05/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of CDL HOTELS (U.K.) LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of CDL HOTELS (U.K.) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with CDL HOTELS (U.K.) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of CDL HOTELS (U.K.) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

28/10/1992

Tenure

26 Yrs 11 Mths

Born

January 1941

Date Joined

05/03/2004

Tenure

15 Yrs 7 Mths

Born

Date Joined

07/09/2013

Tenure

6 Yrs 1 Mth

Born

September 1977

Active/Resigned

Date Joined

05/03/2004

Tenure

15 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

11/10/2012

Tenure

11 Mths

Date Resigned

07/10/2013

Type

Director

Date Joined

27/10/2006

Tenure

5 Yrs 11 Mths

Date Resigned

11/10/2012

Type

Director

Date Joined

09/12/2000

Tenure

5 Yrs 10 Mths

Date Resigned

27/10/2006

Type

Director

Date Joined

28/10/1992

Tenure

13 Yrs

Date Resigned

16/11/2005

Type

Director

Date Joined

11/12/1992

Tenure

12 Yrs 10 Mths

Date Resigned

04/11/2005

Type

Director

Date Joined

07/05/1993

Tenure

12 Yrs 5 Mths

Date Resigned

28/10/2005

Type

Director

Date Joined

09/12/2000

Tenure

3 Yrs 2 Mths

Date Resigned

05/03/2004

Type

Director

Date Joined

14/12/1995

Tenure

5 Yrs 7 Mths

Date Resigned

31/07/2001

Type

Director

Date Joined

09/10/1995

Tenure

5 Yrs 2 Mths

Date Resigned

10/12/2000

Type

Director

Date Joined

14/12/1995

Tenure

4 Yrs 2 Mths

Date Resigned

14/03/2000

Type

Director

Date Joined

21/03/1994

Tenure

3 Yrs 2 Mths

Date Resigned

30/05/1997

Type

Director

Date Joined

10/05/1995

Tenure

1 Yr 7 Mths

Date Resigned

31/12/1996

Type

Director

Date Joined

11/12/1992

Tenure

3 Yrs 2 Mths

Date Resigned

05/03/1996

Type

Director

Date Joined

11/12/1992

Tenure

1 Yr 3 Mths

Date Resigned

21/03/1994

Type

Director

Date Joined

26/10/1992

Tenure

Date Resigned

28/10/1992

Type

Director

Date Joined

08/07/1992

Tenure

3 Mths

Date Resigned

26/10/1992

Type

Director

Date Joined

08/07/1992

Tenure

3 Mths

Date Resigned

26/10/1992

Type

Secretary

Date Joined

08/07/1992

Tenure

3 Mths

Date Resigned

26/10/1992

Type

Secretary

Date Joined

06/11/2003

Tenure

3 Mths

Date Resigned

05/03/2004

Type

Secretary

Date Joined

02/09/1999

Tenure

4 Yrs 2 Mths

Date Resigned

06/11/2003

Type

Secretary

Date Joined

16/10/1995

Tenure

3 Yrs 10 Mths

Date Resigned

02/09/1999

Type

Secretary

Date Joined

21/03/1995

Tenure

6 Mths

Date Resigned

16/10/1995

Type

Secretary

Date Joined

11/12/1992

Tenure

2 Yrs 3 Mths

Date Resigned

21/03/1995

Type

Secretary

Date Joined

28/10/1992

Tenure

1 Mth

Date Resigned

11/12/1992

Type

Secretary

Date Joined

26/10/1992

Tenure

Date Resigned

28/10/1992

Type

Secretary

Date Joined

26/10/1992

Tenure

Date Resigned

28/10/1992

Millennium Hotels London Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

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