Cdl Hotels (U.K.) Ltd was founded on 08 July 1992 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The companies directors are Keith, Janet Elizabeth, Ip, Edmond Hoi Wah, Lee, Yip Hang, Tsang, Jat Meng.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IP, Edmond Hoi Wah | 10 May 1995 | 31 December 1996 | 1 |
| LEE, Yip Hang | 11 December 1992 | 21 March 1994 | 1 |
| TSANG, Jat Meng | 07 May 1993 | 28 October 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEITH, Janet Elizabeth | 26 October 1992 | 28 October 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 April 2020 | |
| AD04 - Change of location of company records to the registered office | 22 April 2020 | |
| PSC05 - N/A | 30 January 2020 | |
| CH01 - Change of particulars for director | 02 December 2019 | |
| AD01 - Change of registered office address | 28 November 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| PARENT_ACC - N/A | 24 September 2019 | |
| AGREEMENT2 - N/A | 24 September 2019 | |
| GUARANTEE2 - N/A | 24 September 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| PARENT_ACC - N/A | 14 September 2018 | |
| AGREEMENT2 - N/A | 14 September 2018 | |
| GUARANTEE2 - N/A | 14 September 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 May 2018 | |
| CH01 - Change of particulars for director | 20 December 2017 | |
| AA - Annual Accounts | 19 October 2017 | |
| PARENT_ACC - N/A | 29 September 2017 | |
| AGREEMENT2 - N/A | 29 September 2017 | |
| GUARANTEE2 - N/A | 29 September 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 25 October 2016 | |
| PARENT_ACC - N/A | 05 October 2016 | |
| GUARANTEE2 - N/A | 05 October 2016 | |
| AGREEMENT2 - N/A | 05 October 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| PARENT_ACC - N/A | 17 September 2015 | |
| GUARANTEE2 - N/A | 17 September 2015 | |
| AGREEMENT2 - N/A | 17 September 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AUD - Auditor's letter of resignation | 15 January 2015 | |
| MISC - Miscellaneous document | 05 January 2015 | |
| AUD - Auditor's letter of resignation | 02 January 2015 | |
| MISC - Miscellaneous document | 11 December 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| AP01 - Appointment of director | 08 October 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AP01 - Appointment of director | 24 October 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| RESOLUTIONS - N/A | 13 September 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 23 April 2010 | |
| CH02 - Change of particulars for corporate director | 23 April 2010 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| 353 - Register of members | 24 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363s - Annual Return | 30 April 2004 | |
| RESOLUTIONS - N/A | 30 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| 395 - Particulars of a mortgage or charge | 16 December 2002 | |
| AA - Annual Accounts | 04 October 2002 | |
| 363s - Annual Return | 06 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| AA - Annual Accounts | 13 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 395 - Particulars of a mortgage or charge | 17 March 2000 | |
| RESOLUTIONS - N/A | 02 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 363s - Annual Return | 12 August 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 13 July 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 01 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 1996 | |
| AUD - Auditor's letter of resignation | 21 November 1996 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 07 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1996 | |
| 288 - N/A | 14 May 1996 | |
| 288 - N/A | 14 May 1996 | |
| 288 - N/A | 14 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1996 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 287 - Change in situation or address of Registered Office | 09 November 1995 | |
| 363s - Annual Return | 24 October 1995 | |
| AA - Annual Accounts | 12 June 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 30 March 1995 | |
| 363s - Annual Return | 27 July 1994 | |
| AA - Annual Accounts | 20 May 1994 | |
| 288 - N/A | 28 March 1994 | |
| RESOLUTIONS - N/A | 25 January 1994 | |
| MEM/ARTS - N/A | 25 January 1994 | |
| 363s - Annual Return | 20 July 1993 | |
| 288 - N/A | 22 June 1993 | |
| 288 - N/A | 11 May 1993 | |
| 288 - N/A | 15 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1993 | |
| 395 - Particulars of a mortgage or charge | 29 January 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| 123 - Notice of increase in nominal capital | 11 January 1993 | |
| 287 - Change in situation or address of Registered Office | 05 January 1993 | |
| 288 - N/A | 05 January 1993 | |
| 288 - N/A | 05 January 1993 | |
| 288 - N/A | 05 January 1993 | |
| 288 - N/A | 05 January 1993 | |
| RESOLUTIONS - N/A | 06 November 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 November 1992 | |
| 288 - N/A | 04 November 1992 | |
| 288 - N/A | 04 November 1992 | |
| 288 - N/A | 04 November 1992 | |
| 288 - N/A | 04 November 1992 | |
| 288 - N/A | 01 November 1992 | |
| 288 - N/A | 01 November 1992 | |
| CERTNM - Change of name certificate | 28 October 1992 | |
| NEWINC - New incorporation documents | 08 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 December 2002 | Fully Satisfied |
N/A |
| Security agreement | 10 March 2000 | Fully Satisfied |
N/A |
| Debenture | 28 January 1993 | Fully Satisfied |
N/A |
