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COPTHORNE HOTEL (BIRMINGHAM) LIMITED - Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Company Information
- Company registration number
- 01816493
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Corporate Headquarters
- Scarsdale Place
- Kensington
- London
- W8 5SY
- United Kingdom Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom UK
Management
- Managing Directors
- COPTHORNE HOTELS LIMITED
- KWEK, Eik Sheng
- Company secretaries
- COPTHORNE HOTELS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-05-15
- Age Of Company 1984-05-15 39 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Copthorne Hotel Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALEDONIAN HOTEL (BIRMINGHAM) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-21
- Annual Return
- Due Date: 2023-05-05
- Last Date: 2022-04-21
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COPTHORNE HOTEL (BIRMINGHAM) LIMITED Company Description
- COPTHORNE HOTEL (BIRMINGHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 01816493. Its current trading status is "live". It was registered 1984-05-15. It was previously called CALEDONIAN HOTEL (BIRMINGHAM) LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-21.It can be contacted at Corporate Headquarters .
Get COPTHORNE HOTEL (BIRMINGHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Copthorne Hotel (Birmingham) Limited - Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
- 1984-05-15
- 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.
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-14) - AA
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change-corporate-secretary-company-with-change-date (2021-04-16) - CH04
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change-corporate-director-company-with-change-date (2021-04-16) - CH02
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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legacy (2021-09-10) - GUARANTEE2
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legacy (2021-09-10) - AGREEMENT2
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legacy (2021-09-10) - PARENT_ACC
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legacy (2020-11-11) - PARENT_ACC
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legacy (2020-11-11) - AGREEMENT2
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move-registers-to-registered-office-company-with-new-address (2020-04-21) - AD04
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change-to-a-person-with-significant-control (2020-02-10) - PSC05
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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legacy (2020-11-11) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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change-person-director-company-with-change-date (2019-12-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-03) - AA
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legacy (2019-09-24) - PARENT_ACC
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legacy (2019-09-24) - GUARANTEE2
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legacy (2019-09-24) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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move-registers-to-sail-company-with-new-address (2018-04-26) - AD03
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
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legacy (2018-09-14) - GUARANTEE2
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legacy (2018-09-14) - PARENT_ACC
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legacy (2018-09-14) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-19) - AA
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legacy (2017-09-29) - PARENT_ACC
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legacy (2017-09-29) - GUARANTEE2
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legacy (2017-09-29) - AGREEMENT2
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confirmation-statement-with-updates (2017-05-02) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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legacy (2016-10-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-25) - AA
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legacy (2016-10-05) - PARENT_ACC
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legacy (2016-10-05) - GUARANTEE2
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auditors-resignation-company (2015-01-15) - AUD
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auditors-resignation-company (2015-01-02) - AUD
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miscellaneous (2015-01-05) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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legacy (2015-09-17) - AGREEMENT2
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legacy (2015-09-17) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-21) - AA
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legacy (2015-09-17) - PARENT_ACC
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miscellaneous (2014-12-11) - MISC
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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capital-allotment-shares (2014-01-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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termination-director-company-with-name (2013-10-14) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-full (2012-08-24) - AA
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appoint-person-director-company-with-name (2012-10-24) - AP01
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termination-director-company-with-name (2012-10-23) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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change-corporate-director-company-with-change-date (2010-04-23) - CH02
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move-registers-to-sail-company (2010-04-26) - AD03
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change-corporate-secretary-company-with-change-date (2010-04-23) - CH04
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change-sail-address-company (2010-04-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-full (2010-09-07) - AA
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resolution (2010-09-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-28) - CH01
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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-04-27) - 363a
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legacy (2006-04-24) - 363a
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legacy (2005-05-27) - 363s
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accounts-with-accounts-type-full (2005-11-03) - AA
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resolution (2004-03-30) - RESOLUTIONS
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legacy (2001-10-15) - 363s
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legacy (2001-08-06) - 288b
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-01-16) - 288b
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legacy (2001-01-04) - 288a
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legacy (2000-04-07) - 288b
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legacy (2000-10-16) - 363s
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legacy (1999-09-15) - 288b
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accounts-with-accounts-type-full (1997-10-31) - AA
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auditors-resignation-company (1996-11-21) - AUD
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-10-31) - 403a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-02) - AA
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accounts-with-accounts-type-full (1995-09-12) - AA
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legacy (1995-11-09) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1993-10-03) - 363s
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accounts-with-accounts-type-full (1993-02-09) - AA
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legacy (1988-11-28) - 288
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accounts-with-accounts-type-full (1986-08-29) - AA
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legacy (1986-08-29) - 363