Cpe Hotel Limited in LONDON

Cpe Hotel Limited LONDON

Cpe Hotel started in year 2014 as Private Limited Company with registration number 08953246. The Cpe Hotel company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 7 Albemarle Street. Postal code: W1S 4HQ.

The firm has 2 directors, namely Maqboolali M., Ashley K.. Of them, Ashley K. has been with the company the longest, being appointed on 11 January 2019 and Maqboolali M. has been with the company for the least time - from 13 February 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kelly A. who worked with the the firm until 15 December 2022.

Cpe Hotel Limited Address / Contact

Office Address	7 Albemarle Street
Town	London
Post code	W1S 4HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08953246
Date of Incorporation	Fri, 21st Mar 2014
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Maqboolali M.

Position: Director

Appointed: 13 February 2023

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 15 December 2022

Ashley K.

Position: Director

Appointed: 11 January 2019

Adam K.

Position: Director

Appointed: 15 December 2022

Resigned: 13 February 2023

Andrew F.

Position: Director

Appointed: 21 March 2014

Resigned: 11 January 2019

Kelly A.

Position: Secretary

Appointed: 21 March 2014

Resigned: 15 December 2022

Neil K.

Position: Director

Appointed: 21 March 2014

Resigned: 04 May 2017

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Thomas T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas T.

Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/21 filed on: 5th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/21 filed on: 5th, April 2024	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 089532460003, created on 2023/12/21 filed on: 21st, December 2023	mortgage	Free Download (14 pages)
CH01	On 2023/02/13 director's details were changed filed on: 1st, December 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2023/03/21 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
TM01	2023/02/13 - the day director's appointment was terminated filed on: 15th, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/02/13. filed on: 15th, February 2023	officers	Free Download (2 pages)
AP04	New secretary appointment on 2022/12/15 filed on: 30th, December 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/12/30. New Address: 7 Albemarle Street London W1S 4HQ. Previous address: Hill House 1 Little New Street London EC4A 3TR filed on: 30th, December 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/12/15. filed on: 30th, December 2022	officers	Free Download (2 pages)
TM02	2022/12/15 - the day secretary's appointment was terminated filed on: 30th, December 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, July 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2022/03/21 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 18th, October 2021	incorporation	Free Download (21 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, October 2021	resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2021/03/21 filed on: 30th, April 2021	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/08/22 filed on: 16th, April 2021	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 089532460002, created on 2021/01/12 filed on: 14th, January 2021	mortgage	Free Download (14 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020/03/21 filed on: 4th, April 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019/03/21 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
TM01	2019/01/11 - the day director's appointment was terminated filed on: 15th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/11. filed on: 11th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, April 2018	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2018/03/21 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, June 2017	accounts	Free Download (22 pages)
TM01	2017/05/04 - the day director's appointment was terminated filed on: 5th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/21 filed on: 5th, April 2017	confirmation statement	Free Download (10 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, August 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 24th, March 2016	annual return	Free Download (4 pages)
MR01	Registration of charge 089532460001, created on 2015/09/17 filed on: 23rd, September 2015	mortgage	Free Download (31 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/03/21 with full list of members filed on: 2nd, April 2015	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 22nd, July 2014	accounts	Free Download (3 pages)
AD01	Address change date: 2014/07/22. New Address: Hill House 1 Little New Street London EC4A 3TR. Previous address: 10 Norwich Street London EC4A 1BD United Kingdom filed on: 22nd, July 2014	address	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, March 2014	incorporation	Free Download (28 pages)

Cpe Hotel Limited LONDON

Cpe Hotel Limited Address / Contact

Company Information / Profile

Company staff

Maqboolali M.

Citco Management (uk) Limited

Ashley K.

Adam K.

Andrew F.

Kelly A.

Neil K.

People with significant control

Company filings

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