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COCKPIT HOTEL (LONDON) LIMITED - 47 Lillie Road, London, SW6 1UD, United Kingdom
Company Information
- Company registration number
- 03405105
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47 Lillie Road
- London
- SW6 1UD 47 Lillie Road, London, SW6 1UD UK
Management
- Managing Directors
- TEO, Kok Woon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-18
- Age Of Company 1997-07-18 26 years
- SIC/NACE
- 55100
Ownership
- Shareholders
- TAMBUSU HOLDINGS LTD (100.00%) Virgin Islands (British)
- Beneficial Owners
- Mr Kok Woon Teo
Jurisdiction Particularities
- Company Name (english)
- Cockpit Hotel (London) Limited
- Additional Status Details
- Active
- Previous Names
- COCKPIT HOTEL LIMITED
- VAT Number
- GB701534965
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2024-07-30
- Last Date: 2023-07-16
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COCKPIT HOTEL (LONDON) LIMITED Company Description
- COCKPIT HOTEL (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 03405105. Its current trading status is "live". It was registered 1997-07-18. It was previously called COCKPIT HOTEL LIMITED. It has declared SIC or NACE codes as "55100". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at 47 Lillie Road .
Get COCKPIT HOTEL (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cockpit Hotel (London) Limited - 47 Lillie Road, London, SW6 1UD, United Kingdom
- 1997-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-26) - MR01
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mortgage-miscellaneous (2024-04-16) - MORT MISC
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accounts-with-accounts-type-small (2024-02-06) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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change-sail-address-company-with-old-address-new-address (2023-08-16) - AD02
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gazette-notice-compulsory (2023-12-05) - GAZ1
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gazette-filings-brought-up-to-date (2023-12-06) - DISS40
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accounts-with-accounts-type-full (2023-03-06) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-09) - MR01
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change-person-director-company-with-change-date (2022-06-10) - CH01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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change-to-a-person-with-significant-control (2022-06-13) - PSC04
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-full (2022-01-25) - AA
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change-to-a-person-with-significant-control (2022-06-10) - PSC04
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resolution (2022-10-04) - RESOLUTIONS
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memorandum-articles (2022-10-04) - MA
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statement-of-companys-objects (2022-11-17) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-18) - AA
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confirmation-statement-with-no-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-11) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-07-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
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change-to-a-person-with-significant-control (2018-04-16) - PSC04
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change-person-director-company-with-change-date (2018-04-16) - CH01
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change-person-secretary-company-with-change-date (2018-04-16) - CH03
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-17) - MR01
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mortgage-satisfy-charge-full (2017-05-16) - MR04
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resolution (2017-05-24) - RESOLUTIONS
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resolution (2017-05-19) - RESOLUTIONS
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memorandum-articles (2017-05-24) - MA
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capital-allotment-shares (2017-06-21) - SH01
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confirmation-statement-with-updates (2017-07-19) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-26) - AA
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confirmation-statement-with-updates (2016-08-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-07-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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change-sail-address-company-with-old-address (2013-08-06) - AD02
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accounts-with-made-up-date (2013-08-28) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-23) - CH01
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accounts-with-made-up-date (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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move-registers-to-sail-company (2010-07-23) - AD03
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change-sail-address-company (2010-07-23) - AD02
keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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accounts-with-made-up-date (2009-10-16) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-07-03) - AA
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legacy (2008-08-28) - 363s
keyboard_arrow_right 2007
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resolution (2007-03-13) - RESOLUTIONS
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memorandum-articles (2007-03-13) - MEM/ARTS
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legacy (2007-03-16) - 395
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legacy (2007-04-04) - 403a
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accounts-with-made-up-date (2007-10-26) - AA
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legacy (2007-12-19) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-31) - 363s
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accounts-with-made-up-date (2006-11-07) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-04) - AA
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legacy (2005-08-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-15) - 288a
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legacy (2004-04-06) - 395
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legacy (2004-04-27) - 288b
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legacy (2004-05-06) - 288a
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legacy (2004-07-10) - 403a
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legacy (2004-08-23) - 363s
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accounts-with-made-up-date (2004-10-12) - AA
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legacy (2004-10-12) - 225
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-12-19) - AA
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legacy (2003-07-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-02) - 363s
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accounts-with-made-up-date (2002-07-25) - AA
keyboard_arrow_right 2001
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legacy (2001-11-08) - 395
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accounts-with-made-up-date (2001-11-01) - AA
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legacy (2001-10-26) - 403a
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legacy (2001-09-18) - 395
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legacy (2001-08-17) - 363s
keyboard_arrow_right 2000
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resolution (2000-01-18) - RESOLUTIONS
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legacy (2000-01-18) - 123
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legacy (2000-01-18) - 88(2)R
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legacy (2000-08-04) - 363s
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legacy (2000-11-06) - 395
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accounts-with-made-up-date (2000-12-13) - AA
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accounts-with-made-up-date (2000-01-30) - AA
keyboard_arrow_right 1999
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legacy (1999-02-01) - 244
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legacy (1999-02-10) - 123
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legacy (1999-02-10) - 88(2)R
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resolution (1999-02-10) - RESOLUTIONS
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legacy (1999-07-27) - 363s
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legacy (1999-10-13) - 395
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accounts-with-made-up-date (1999-03-10) - AA
keyboard_arrow_right 1998
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legacy (1998-08-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-18) - 288b
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legacy (1997-09-16) - 288b
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legacy (1997-09-16) - 288a
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incorporation-company (1997-07-18) - NEWINC
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certificate-change-of-name-company (1997-08-15) - CERTNM
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legacy (1997-08-18) - 288a
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legacy (1997-09-17) - 225
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legacy (1997-09-16) - 287
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certificate-change-of-name-company (1997-08-28) - CERTNM