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THE CHARING CROSS HOTEL LIMITED - 110 Central Street, London, EC1V 8AJ, England, United Kingdom
Company Information
- Company registration number
- 04346400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110 Central Street
- London
- EC1V 8AJ
- England 110 Central Street, London, EC1V 8AJ, England UK
Management
- Managing Directors
- TAYLOR, Gavin Stephen
- CHENG, Cynthia
- CHEW, Seong Aun
- Company secretaries
- SABBERTON-COE, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-03
- Age Of Company 2002-01-03 22 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Glh Hotels Limited
- Clermont Hotel Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARING CROSS GUOMAN LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2023-09-08
- Last Date: 2022-08-25
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THE CHARING CROSS HOTEL LIMITED Company Description
- THE CHARING CROSS HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 04346400. Its current trading status is "live". It was registered 2002-01-03. It was previously called CHARING CROSS GUOMAN LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 03/07/2011. The latest annual return was filed up to 2013-01-03.It can be contacted at 110 Central Street .
Get THE CHARING CROSS HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Charing Cross Hotel Limited - 110 Central Street, London, EC1V 8AJ, England, United Kingdom
- 2002-01-03
- 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 2023
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mortgage-satisfy-charge-full (2023-07-04) - MR04
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accounts-with-accounts-type-full (2023-03-14) - AA
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
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change-to-a-person-with-significant-control (2023-02-17) - PSC05
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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resolution (2022-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-03-14) - AA
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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change-person-director-company-with-change-date (2022-10-24) - CH01
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memorandum-articles (2022-12-21) - MA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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change-to-a-person-with-significant-control (2021-08-31) - PSC05
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termination-secretary-company-with-name-termination-date (2021-08-11) - TM02
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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accounts-with-accounts-type-full (2021-04-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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accounts-with-accounts-type-full (2020-03-20) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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accounts-with-accounts-type-full (2019-04-05) - AA
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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change-person-director-company-with-change-date (2018-04-26) - CH01
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accounts-with-accounts-type-full (2018-03-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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accounts-with-accounts-type-full (2017-01-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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change-person-director-company-with-change-date (2016-03-16) - CH01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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capital-allotment-shares (2016-08-12) - SH01
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confirmation-statement-with-updates (2016-09-01) - CS01
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resolution (2016-07-14) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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accounts-with-accounts-type-full (2015-04-15) - AA
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mortgage-charge-whole-release-with-charge-number (2015-01-21) - MR05
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-06) - AP03
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change-person-director-company-with-change-date (2013-01-16) - CH01
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termination-secretary-company-with-name (2013-02-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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resolution (2013-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-01-05) - AA
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termination-secretary-company-with-name (2013-05-09) - TM02
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second-filing-of-form-with-form-type (2013-01-08) - RP04
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appoint-person-secretary-company-with-name (2013-05-09) - AP03
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legacy (2013-10-17) - CAP-SS
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termination-director-company-with-name (2013-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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memorandum-articles (2013-09-11) - MEM/ARTS
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accounts-with-accounts-type-full (2013-11-25) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-10-17) - SH19
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legacy (2013-10-17) - SH20
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certificate-change-of-name-company (2013-06-07) - CERTNM
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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appoint-person-secretary-company-with-name (2012-01-12) - AP03
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termination-director-company-with-name (2012-05-09) - TM01
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appoint-person-director-company-with-name (2012-05-11) - AP01
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appoint-person-secretary-company-with-name (2012-02-10) - AP03
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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termination-director-company-with-name (2012-11-27) - TM01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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appoint-person-director-company-with-name (2012-08-09) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-03) - AA
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termination-secretary-company-with-name (2011-10-31) - TM02
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appoint-person-director-company-with-name (2011-03-15) - AP01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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termination-director-company-with-name (2011-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-08-10) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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accounts-with-accounts-type-full (2010-11-10) - AA
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resolution (2010-08-10) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-10-20) - AA
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resolution (2009-06-18) - RESOLUTIONS
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legacy (2009-01-19) - 363a
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legacy (2009-01-19) - 288c
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legacy (2009-06-18) - 123
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legacy (2009-06-18) - 88(2)
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legacy (2009-06-25) - 288c
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legacy (2009-01-16) - 288c
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legacy (2009-09-15) - 288a
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legacy (2009-09-15) - 288b
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
keyboard_arrow_right 2008
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legacy (2008-07-02) - 288b
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legacy (2008-07-02) - 288a
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-full (2008-11-05) - AA
keyboard_arrow_right 2007
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legacy (2007-05-21) - 288b
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legacy (2007-01-05) - 287
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legacy (2007-01-23) - 363a
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legacy (2007-02-20) - 288a
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legacy (2007-03-08) - 288a
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legacy (2007-03-27) - 288a
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-05-21) - 288a
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certificate-change-of-name-company (2007-12-17) - CERTNM
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legacy (2007-06-12) - 288b
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legacy (2007-06-26) - 288b
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accounts-with-accounts-type-full (2007-11-22) - AA
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memorandum-articles (2007-12-20) - MEM/ARTS
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legacy (2007-05-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-13) - 363a
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legacy (2006-01-11) - 288c
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legacy (2006-05-02) - 288a
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-11-28) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288c
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legacy (2005-08-12) - 288b
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-02-03) - 363a
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legacy (2005-01-10) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288b
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legacy (2004-08-02) - 287
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legacy (2004-07-06) - 395
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legacy (2004-02-03) - 225
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legacy (2004-01-18) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-25) - 288b
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legacy (2003-01-25) - 288a
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legacy (2003-02-26) - 288b
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legacy (2003-01-25) - 363a
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legacy (2003-04-23) - 287
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accounts-with-accounts-type-full (2003-05-08) - AA
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legacy (2003-02-26) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-01-03) - NEWINC
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legacy (2002-02-19) - 288a
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legacy (2002-02-19) - 288b
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legacy (2002-02-19) - 287
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memorandum-articles (2002-02-19) - MEM/ARTS
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legacy (2002-02-26) - 288a
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legacy (2002-05-20) - 288b
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legacy (2002-06-13) - 288a
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legacy (2002-02-19) - 225
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certificate-change-of-name-company (2002-02-13) - CERTNM