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Company Information for

CPS HOSPITALITY LTD

4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,

Company Registration Number

06835413

Private Limited Company

Active

Company Overview

About Cps Hospitality Ltd

CPS HOSPITALITY LTD was founded on 2009-03-03 and has its registered office in London. The organisation's status is listed as "Active". Cps Hospitality Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CPS HOSPITALITY LTD

Legal Registered Office

4TH FLOOR MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP
Other companies in ME10

Previous Names

CENTRAL PARK GREYHOUNDS LIMITED	30/09/2020
KENT DOWNS ARENA LIMITED	11/04/2017
ARENA KENT LIMITED	14/07/2015

Filing Information

Company Number		06835413
Company ID Number		06835413
Date formed		2009-03-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 00:44:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CPS HOSPITALITY LTD

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Companies with same name CPS HOSPITALITY LTD

The following companies were found which have the same name as CPS HOSPITALITY LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Cps Hospitality LLC	Delaware	Unknown

Company Officers of CPS HOSPITALITY LTD

Current Directors

Officer	Role	Date Appointed
ROGER JOHN CHARLES CEARNS	Director	2009-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER JOHN CHARLES CEARNS	KENT SPEEDWAY LIMITED	Director	2013-01-24	CURRENT	2013-01-24	Dissolved 2017-04-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-10-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-03		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-12-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2022-01-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN CHARLES CEARNS
2021-05-24	PSC07	CESSATION OF ROGER JOHN CHARLES CEARNS AS A PERSON OF SIGNIFICANT CONTROL
2021-05-24	PSC02	Notification of Cearnsport Limited as a person with significant control on 2021-05-20
2021-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/21 FROM Central Park Stadium Church Road Murston Sittingbourne Kent ME10 3SB
2021-05-21	AP01	DIRECTOR APPOINTED MR MARK SPINCER
2021-05-21	AP03	Appointment of Ms Megan Joy Hill as company secretary on 2021-05-21
2021-05-13	PSC04	Change of details for Mr Roger John Charles Cearns as a person with significant control on 2021-05-13
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-09-30	RES15	CHANGE OF COMPANY NAME 30/09/20
2020-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-06	LATEST SOC	06/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-11	RES15	CHANGE OF COMPANY NAME 11/04/17
2017-04-11	CERTNM	COMPANY NAME CHANGED KENT DOWNS ARENA LIMITED CERTIFICATE ISSUED ON 11/04/17
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-14	RES15	CHANGE OF NAME 30/06/2015
2015-07-14	CERTNM	Company name changed arena kent LIMITED\certificate issued on 14/07/15
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09	AR01	03/03/15 ANNUAL RETURN FULL LIST
2014-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31	AR01	03/03/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-28	AR01	03/03/13 ANNUAL RETURN FULL LIST
2013-03-28	CH01	Director's details changed for Mr Roger John Charles Cearns on 2013-01-01
2012-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-20	AR01	03/03/12 ANNUAL RETURN FULL LIST
2012-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/12 FROM C/O Forkfield Limited Central Park Stadium Sittingbourne Kent ME10 3SB
2011-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-29	AR01	03/03/11 ANNUAL RETURN FULL LIST
2010-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-08	AR01	03/03/10 ANNUAL RETURN FULL LIST
2009-03-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93110 - Operation of sports facilities

Licences & Regulatory approval

We could not find any licences issued to CPS HOSPITALITY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CPS HOSPITALITY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CPS HOSPITALITY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.79	9
MortgagesNumMortOutstanding	0.95	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.83	9

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 CPS HOSPITALITY LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CPS HOSPITALITY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CPS HOSPITALITY LTD

Trademarks

We have not found any records of CPS HOSPITALITY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CPS HOSPITALITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as CPS HOSPITALITY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CPS HOSPITALITY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CPS HOSPITALITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CPS HOSPITALITY LTD any grants or awards.

Ownership

We could not find any group structure information

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