About

Registered Number: 04377660
Date of Incorporation: 20/02/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: 6 King John Court, London, EC2A 3EZ,

 

Clpd Hotels Ltd was registered on 20 February 2002 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are listed as Von Tettau, Michael Freiherr, Freiherr Von Tettau, Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VON TETTAU, Michael Freiherr 02 December 2019 - 1
FREIHERR VON TETTAU, Michael 01 December 2017 01 December 2019 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
CH01 - Change of particulars for director 11 February 2020
PSC02 - N/A 27 January 2020
PSC07 - N/A 27 January 2020
AP01 - Appointment of director 27 January 2020
TM01 - Termination of appointment of director 02 January 2020
TM01 - Termination of appointment of director 02 January 2020
AP01 - Appointment of director 02 January 2020
TM02 - Termination of appointment of secretary 02 January 2020
PSC07 - N/A 02 January 2020
PSC01 - N/A 02 January 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 16 November 2018
AD01 - Change of registered office address 10 July 2018
AD01 - Change of registered office address 17 May 2018
CS01 - N/A 08 May 2018
AP01 - Appointment of director 14 December 2017
AA - Annual Accounts 10 July 2017
RESOLUTIONS - N/A 20 June 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 30 November 2016
DISS40 - Notice of striking-off action discontinued 30 July 2016
AR01 - Annual Return 27 July 2016
GAZ1 - First notification of strike-off action in London Gazette 26 July 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 25 November 2014
AAMD - Amended Accounts 09 July 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 11 March 2010
CH04 - Change of particulars for corporate secretary 11 March 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 19 February 2008
287 - Change in situation or address of Registered Office 19 February 2008
287 - Change in situation or address of Registered Office 17 January 2008
AA - Annual Accounts 02 January 2008
AA - Annual Accounts 28 March 2007
363a - Annual Return 20 February 2007
288a - Notice of appointment of directors or secretaries 09 October 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 23 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
287 - Change in situation or address of Registered Office 20 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
363s - Annual Return 23 February 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2004
AA - Annual Accounts 14 October 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 08 March 2003
NEWINC - New incorporation documents 20 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.