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CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD

Company number 07853566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2021 SH20 Statement by Directors
30 Dec 2021 CAP-SS Solvency Statement dated 28/12/21
30 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
12 Nov 2021 PSC05 Change of details for Cdl Hbt Cambridge City (Uk) Ltd as a person with significant control on 12 November 2021
11 Oct 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 AA Full accounts made up to 31 December 2019
20 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
02 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
21 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
03 May 2018 CH01 Director's details changed for Mr Wee Eng Vincent Yeo on 2 May 2018
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
14 Jun 2017 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to 4th Floor 3 More London Riverside London SE1 2AQ on 14 June 2017
25 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
15 Sep 2016 CH01 Director's details changed for Mr Ian Malcolm Livingstone on 1 January 2013
05 Sep 2016 CH01 Director's details changed for Mr Wee Eng Vincent Yeo on 19 August 2016
18 Aug 2016 CH01 Director's details changed for Mr Wee Eng Vincent Yeo on 15 August 2016
31 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 37,774,326
30 Dec 2015 AA Full accounts made up to 30 September 2015
23 Dec 2015 TM01 Termination of appointment of Richard Nigel Luck as a director on 23 December 2015