Company Information for CLPD HOTELS LTD
230 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU,
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Company Registration Number
04377660
Private Limited Company
Active |
Company Name | ||
---|---|---|
CLPD HOTELS LTD | ||
Legal Registered Office | ||
230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU Other companies in SW8 | ||
Previous Names | ||
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Company Number | 04377660 | |
---|---|---|
Company ID Number | 04377660 | |
Date formed | 2002-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB792089493 |
Last Datalog update: | 2024-06-07 10:19:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LONDON COMPANY SERVICES LTD |
||
MICHAEL FREIHERR VON TETTAU |
||
JANOS PALKO-SEITZINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON COMPANY DIRECTORS LTD |
Director | ||
THOMAS WEIGT |
Director | ||
LONDON CITYLINK SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPANY LIVE LTD | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
ALL SQUARED LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Dissolved 2013-11-19 | |
INT BATTERIEN GMBH LTD | Company Secretary | 2006-06-14 | CURRENT | 1999-07-26 | Dissolved 2016-10-18 | |
AXAKOM LTD | Company Secretary | 2006-06-13 | CURRENT | 2004-06-23 | Active | |
C.T.S. COMMERCIAL AND TECHNICAL SERVICES LTD | Company Secretary | 2006-05-30 | CURRENT | 2005-05-20 | Dissolved 2016-11-01 | |
MICTOM APPLIED ENGINEERING LTD | Company Secretary | 2006-03-22 | CURRENT | 2004-01-23 | Active - Proposal to Strike off | |
SOUTHWARK COMPANY DIRECTORS LTD | Company Secretary | 2006-03-05 | CURRENT | 2003-12-09 | Active | |
OPTIT LTD | Company Secretary | 2006-02-20 | CURRENT | 2004-12-24 | Active - Proposal to Strike off | |
BPMC LTD. | Company Secretary | 2006-02-17 | CURRENT | 2005-04-28 | Dissolved 2015-07-14 | |
PSCG EUROPE LTD | Company Secretary | 2006-02-16 | CURRENT | 2002-11-15 | Active | |
POINT OF MUSIC HOLDING LTD | Company Secretary | 2006-02-16 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
C.S.A. CONSULTING SOLUTIONS AND ANALYSES LTD | Company Secretary | 2006-02-09 | CURRENT | 2000-09-12 | Active - Proposal to Strike off | |
DIRECT-CONTRACT LTD | Company Secretary | 2006-02-04 | CURRENT | 2005-06-14 | Active | |
ITALY LIVE LTD | Company Secretary | 2006-02-03 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
INTRACON UK LTD | Company Secretary | 2006-01-31 | CURRENT | 2005-01-07 | Active | |
TAURUS IT LTD. | Company Secretary | 2006-01-12 | CURRENT | 2004-09-07 | Dissolved 2017-02-21 | |
CHANDRA ENTERPRISES LTD | Company Secretary | 2005-12-02 | CURRENT | 2003-06-09 | Active - Proposal to Strike off | |
KERONET CONSULTING LTD | Company Secretary | 2005-12-01 | CURRENT | 2004-01-14 | Active - Proposal to Strike off | |
JP ELECTRONICS LTD | Company Secretary | 2005-12-01 | CURRENT | 2004-02-25 | Active | |
AURA ARGENTA LTD | Company Secretary | 2005-12-01 | CURRENT | 2004-09-09 | Active | |
NORDIC METAL TRADE LTD | Company Secretary | 2005-12-01 | CURRENT | 2004-10-04 | Active | |
MIKADO MEDIA LTD | Company Secretary | 2005-07-17 | CURRENT | 2005-07-15 | Active - Proposal to Strike off | |
EASYHUS MODULAR HOMES LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2014-10-21 | |
THE DEVELOPER IMPORT SPECIALIST LTD | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
COMPANY LIVE PROPERTY DEVELOPMENT LTD | Director | 2014-05-01 | CURRENT | 2012-03-12 | Active | |
MILTON & YALE CONSULTING LTD | Director | 2013-04-01 | CURRENT | 2001-03-16 | Dissolved 2016-01-19 | |
DOWN ON GREEN PLC | Director | 2010-08-03 | CURRENT | 2010-08-03 | Dissolved 2014-02-18 | |
LONDON SCHOOL OF FINANCE LTD | Director | 2010-06-28 | CURRENT | 2010-06-28 | Active | |
KERONET CONSULTING LTD | Director | 2008-04-11 | CURRENT | 2004-01-14 | Active - Proposal to Strike off | |
PSCG EUROPE LTD | Director | 2007-09-15 | CURRENT | 2002-11-15 | Active | |
SOUTHWARK COMPANY DIRECTORS LTD | Director | 2006-03-05 | CURRENT | 2003-12-09 | Active | |
LONDON COMPANY DIRECTORS LTD | Director | 2005-11-17 | CURRENT | 2004-03-01 | Active | |
PR EVOLUTIONS LTD | Director | 2000-05-09 | CURRENT | 2000-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
REGISTERED OFFICE CHANGED ON 24/01/23 FROM 6 King John Court London EC2A 3EZ England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Micahel Freiherr Von Tettau on 2020-01-11 | |
PSC02 | Notification of Cityling Group Holdings as a person with significant control on 2019-12-02 | |
PSC07 | CESSATION OF GARY SHEPHEARD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MICAHEL FREIHERR VON TETTAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANOS PALKO-SEITZINGER | |
AP01 | DIRECTOR APPOINTED MR GARY SHEPHEARD | |
TM02 | Termination of appointment of London Company Services Ltd on 2020-01-01 | |
PSC07 | CESSATION OF CITYLINK GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY SHEPHEARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/18 FROM 6 King John Court London E1 6FA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/18 FROM Ground Floor West 68 South Lambeth Road London SW8 1RL | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FREIHERR VON TETTAU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
RES15 | CHANGE OF COMPANY NAME 20/06/17 | |
CERTNM | COMPANY NAME CHANGED CO-CO-TRAIN LTD CERTIFICATE ISSUED ON 20/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2013-02-28 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON COMPANY SERVICES LTD / 10/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 68 GROUND FLOOR WEST SOUTH LAMBETH ROAD LONDON LONDON SW8 1RL | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 2ND FLOOR WEST THRALE HOUSE 44-46 SOUTHWARK STREET LONDON SE1 1UN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-03-01 | £ 7,343 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLPD HOTELS LTD
Called Up Share Capital | 2012-03-01 | £ 20 |
---|---|---|
Cash Bank In Hand | 2012-03-01 | £ 11,759 |
Current Assets | 2012-03-01 | £ 27,681 |
Debtors | 2012-03-01 | £ 15,922 |
Fixed Assets | 2012-03-01 | £ 2,909 |
Shareholder Funds | 2012-03-01 | £ 23,247 |
Tangible Fixed Assets | 2012-03-01 | £ 509 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CLPD HOTELS LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |