Having been setup in 1959, Copthorne Hotel Holdings Ltd have registered office in Kensington, London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are no directors listed for this organisation at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 April 2020 | |
| AD04 - Change of location of company records to the registered office | 21 April 2020 | |
| PSC05 - N/A | 10 March 2020 | |
| CH01 - Change of particulars for director | 02 December 2019 | |
| AD01 - Change of registered office address | 28 November 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| TM01 - Termination of appointment of director | 16 August 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 May 2018 | |
| AP01 - Appointment of director | 06 December 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 June 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 | |
| SH01 - Return of Allotment of shares | 07 September 2015 | |
| AR01 - Annual Return | 12 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 | 24 September 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AD04 - Change of location of company records to the registered office | 12 May 2014 | |
| SH01 - Return of Allotment of shares | 29 January 2014 | |
| TM01 - Termination of appointment of director | 14 October 2013 | |
| AP01 - Appointment of director | 08 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AP01 - Appointment of director | 24 October 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| CH02 - Change of particulars for corporate director | 11 May 2011 | |
| CH04 - Change of particulars for corporate secretary | 11 May 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| RESOLUTIONS - N/A | 13 September 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2010 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2007 | |
| 363a - Annual Return | 18 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 | 10 October 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| 353 - Register of members | 24 April 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 30 April 2004 | |
| RESOLUTIONS - N/A | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2002 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 06 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 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 | 02 November 2000 | |
| 363s - Annual Return | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2000 | |
| 363s - Annual Return | 15 October 1999 | |
| 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 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 27 October 1998 | |
| RESOLUTIONS - N/A | 10 July 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 14 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 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 | |
| 363s - Annual Return | 18 October 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| AUD - Auditor's letter of resignation | 09 November 1995 | |
| 287 - Change in situation or address of Registered Office | 09 November 1995 | |
| 363s - Annual Return | 10 October 1995 | |
| AA - Annual Accounts | 12 September 1995 | |
| 288 - N/A | 24 May 1995 | |
| RESOLUTIONS - N/A | 05 April 1995 | |
| RESOLUTIONS - N/A | 05 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1995 | |
| 123 - Notice of increase in nominal capital | 05 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 16 March 1995 | |
| AA - Annual Accounts | 09 March 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 December 1994 | |
| 288 - N/A | 29 November 1994 | |
| 288 - N/A | 29 November 1994 | |
| 363s - Annual Return | 29 September 1994 | |
| 288 - N/A | 31 May 1994 | |
| 288 - N/A | 31 May 1994 | |
| AA - Annual Accounts | 12 January 1994 | |
| 363s - Annual Return | 03 October 1993 | |
| 288 - N/A | 01 July 1993 | |
| 288 - N/A | 18 April 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 363b - Annual Return | 20 October 1992 | |
| 288 - N/A | 20 October 1992 | |
| 288 - N/A | 19 May 1992 | |
| RESOLUTIONS - N/A | 22 April 1992 | |
| RESOLUTIONS - N/A | 22 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1992 | |
| 123 - Notice of increase in nominal capital | 22 April 1992 | |
| 288 - N/A | 19 February 1992 | |
| RESOLUTIONS - N/A | 03 December 1991 | |
| RESOLUTIONS - N/A | 03 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1991 | |
| 123 - Notice of increase in nominal capital | 03 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 October 1991 | |
| 363b - Annual Return | 07 October 1991 | |
| 288 - N/A | 02 October 1991 | |
| RESOLUTIONS - N/A | 26 September 1991 | |
| AA - Annual Accounts | 18 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1991 | |
| 123 - Notice of increase in nominal capital | 29 April 1991 | |
| RESOLUTIONS - N/A | 28 April 1991 | |
| RESOLUTIONS - N/A | 28 April 1991 | |
| AUD - Auditor's letter of resignation | 26 March 1991 | |
| AA - Annual Accounts | 09 November 1990 | |
| 363a - Annual Return | 01 November 1990 | |
| AA - Annual Accounts | 27 November 1989 | |
| 395 - Particulars of a mortgage or charge | 23 November 1989 | |
| 363 - Annual Return | 02 November 1989 | |
| AA - Annual Accounts | 16 August 1989 | |
| 363 - Annual Return | 04 May 1989 | |
| 287 - Change in situation or address of Registered Office | 14 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 November 1988 | |
| 288 - N/A | 16 June 1988 | |
| 288 - N/A | 18 April 1988 | |
| CERTNM - Change of name certificate | 08 February 1988 | |
| 288 - N/A | 11 January 1988 | |
| RESOLUTIONS - N/A | 14 December 1987 | |
| 288 - N/A | 14 December 1987 | |
| 287 - Change in situation or address of Registered Office | 14 December 1987 | |
| AA - Annual Accounts | 14 October 1987 | |
| 363 - Annual Return | 01 October 1987 | |
| 288 - N/A | 23 July 1987 | |
| 288 - N/A | 12 November 1986 | |
| AA - Annual Accounts | 29 August 1986 | |
| 363 - Annual Return | 29 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 20 November 1989 | Fully Satisfied |
N/A |
