COPTHORNE HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
COPTHORNE HOTELS LIMITED
COMPANY NUMBER
00759611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/05/1963
(61 years and 6 months old)
WEBSITE
http://millenniumhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
04/11/1985
CALEDONIAN HOTEL MANAGEMENT LIMITED
View all previous names
LONDON
W8 5SY
Telephone: 01293772288
TPS: No
122 Huntly Street
Aberdeen
Aberdeenshire
AB10 1SU
Telephone: 630404
Armada Way
Plymouth
Devon
PL1 1AR
Telephone: 224161
Clippers Quay
Salford
Lancashire
M50 3SN
Telephone: 8737321
Corporate Headquarters
Scarsdale Place
Kensington
London W8 5SY
W8 5SY
Scarsdale Place
London
W8 5SR
Telephone: 772288
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COPTHORNE HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COPTHORNE HOTELS LIMITED | Active - Accounts Filed | View Report |
| COPTHORNE (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COPTHORNE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COPTHORNE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COPTHORNE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/03/2004 - Present (20 years and 8 months) Secretary: 05/03/2004 - Present (20 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 92 Past: 14 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 59 Past: 1 |
View Report |
|
Director: 25/09/1993 - Present (31 years and 2 months) Secretary: 25/09/1992 - Present (32 years and 2 months) Born in May 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
|
25/09/1992 - 14/03/2000 (7 years and 5 months) Born in May 1946 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 24/12/2020 | New Board Member David Kien Hassan (926331325) Appointed |
| 21/12/2020 | New Board Member Eik Sheng Kwek (927754087) Appointed |
| 19/11/2020 | Clive Anthony Harrington (915725079) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | Jonathon Mackenzie Grech (918189765) has left the board |
| 11/12/2019 | New Board Member Jonathon Mackenzie Grech (924611460) Appointed |
| 02/12/2019 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 05/10/2018 | New Board Member Clive Anthony Harrington (915725079) Appointed |
| 20/08/2018 | Michael Nigitsch (924087306) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Michael Nigitsch (924087306) Appointed |
| 01/12/2017 | Clive Anthony Harrington (915725079) has left the board |
| 14/10/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 16/10/2013 | Alan George Scott (901525943) has left the board |
| 10/10/2013 | New Board Member Jonathon Grech (918189765) Appointed |
| 26/09/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 26/10/2012 | New Board Member Alan George Scott (901525943) Appointed |
| 25/10/2012 | Adrian John Bushnell (904304623) has left the board |
| 06/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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