| Company Name | CPK Hotels Limited |
|---|---|
| Company Status | Active |
| Company Number | 00902292 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1967(57 years, 1 month ago) |
| Previous Names | C. And Lax Stores Limited and Ramstead House Hotel Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Nayna Kumari |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1991(24 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Thames Village Hartington Road Chiswick London W4 3UE |
| Director Name | Mr Chhitubhai Parbhubhai Patel |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1991(24 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Royston Park Road Hatch End Pinner Middlesex HA5 4AB |
| Director Name | Laxmiben Chhitubhai Patel |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1991(24 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Royston Park Road Hatch End Pinner Middlesex HA5 4AB |
| Secretary Name | Mr Chhitubhai Parbhubhai Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1991(24 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Royston Park Road Hatch End Pinner Middlesex HA5 4AB |
Location
| Registered Address | 34 Queensbury Station Parade Edgware HA8 5NN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3.5k at £1 | Ms Nayna Kumari 35.00% Ordinary C |
|---|---|
| 3k at £1 | C. Patel 30.00% Ordinary A |
| 2.5k at £1 | Pramod Kumar 25.00% Ordinary A |
| 1000 at £1 | Mrs Laxmiban Chitubhai Patel 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,300,816 |
| Cash | £107,363 |
| Current Liabilities | £594,200 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
Charges
| 11 June 1990 | Delivered on: 29 June 1990 Satisfied on: 25 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 grange park, ealing title no mx 347682. Fully Satisfied |
|---|---|
| 6 January 1983 | Delivered on: 13 January 1983 Satisfied on: 2 August 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44, 46 & 48 west cromwell road, kensington london S.W.5 title no. Ngl 336461 ln 108893 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 7 January 1982 | Delivered on: 27 January 1982 Satisfied on: 2 August 1990 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 grange park ealing. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 June 1980 | Delivered on: 3 July 1980 Satisfied on: 2 August 1990 Persons entitled: Williams & Glyn's Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. land with premises on it, known as 5 grange park, ealing. London. Title no: ngl 116140 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 4 June 1980 | Delivered on: 11 June 1980 Satisfied on: 2 August 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42, grange park, ealing, london W.59 title no. Mx 347682.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 June 1990 | Delivered on: 29 June 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40/41 grange park, ealing title no mx 409585 mx 432409. Outstanding |
| 11 June 1990 | Delivered on: 29 June 1990 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and asset's of the company whatsoever present & future. Outstanding |
| 28 March 1990 | Delivered on: 30 March 1990 Persons entitled: N. Kumari C. Patel P. Kumar L. Patel D. A. Phillips & Co LTD Classification: Mortgage Secured details: £82,000 due from the company to the chargees. Particulars: All that property situate at 90 linford drive pennine avenue north tees industrial estate stockton-on-tees cleveland. Outstanding |
| 16 November 1988 | Delivered on: 17 November 1988 Persons entitled: N. Kumari C. Patel P. Kumar L. Patel D. A. Phillips & Co LTD C Patel L Patel N Kumari Eric Brunet (Pensioneer Trustee) LTD P Kumer Classification: Mortgage Secured details: £80,000 due from the company to C. patel p kumar, l patel N. kumari and eric brunet pensioneer trustee limited the trustees of the cpk hotels limited pension fund under the terms of the charge. Particulars: All that property situate at 90 linford drive pennine avenue north tees industrial estate stockton-on-tees cleveland. Outstanding |
| 11 June 1990 | Delivered on: 29 June 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 grange park, ealing title no:- mx 394317. Outstanding |
Filing History
| 27 March 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 29 June 2022 | Satisfaction of charge 10 in full (4 pages) |
| 22 February 2022 | Confirmation statement made on 22 February 2022 with updates (4 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 23 November 2021 | Confirmation statement made on 23 November 2021 with updates (4 pages) |
| 13 July 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 8 June 2021 | Registered office address changed from Falcon House 257 Burlington Road New Malden Surrey KT3 4NE England to 34 Queensbury Station Parade Edgware HA8 5NN on 8 June 2021 (1 page) |
| 30 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 7 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 21 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 15 July 2019 | Registered office address changed from Craven House 40-44 Uxbridge Road Ealing London W5 2BS to Falcon House 257 Burlington Road New Malden Surrey KT3 4NE on 15 July 2019 (1 page) |
| 12 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 30 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
| 20 August 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 August 2017 | Notification of Nayna Kumari as a person with significant control on 23 June 2017 (2 pages) |
| 22 August 2017 | Notification of Nayna Kumari as a person with significant control on 23 June 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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| 9 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 20 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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| 25 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (7 pages) |
| 18 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (7 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (7 pages) |
| 2 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (7 pages) |
| 16 May 2012 | Registered office address changed from 77, Uxbridge Road, Ealing, London, W5 5ST. on 16 May 2012 (1 page) |
| 16 May 2012 | Registered office address changed from 77, Uxbridge Road, Ealing, London, W5 5ST. on 16 May 2012 (1 page) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 September 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (7 pages) |
| 5 September 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (7 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (7 pages) |
| 20 July 2010 | Director's details changed for Nayna Kumari on 22 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (7 pages) |
| 20 July 2010 | Director's details changed for Mr Chhitubhai Parbhubhai Patel on 23 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Nayna Kumari on 22 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Laxmiben Chhitubhai Patel on 23 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Laxmiben Chhitubhai Patel on 23 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Chhitubhai Parbhubhai Patel on 23 June 2010 (2 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 24 June 2008 | Resolutions
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| 24 June 2008 | Resolutions
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| 24 June 2008 | Resolutions
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| 24 June 2008 | Resolutions
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| 7 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 7 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 13 July 2007 | Return made up to 23/06/07; full list of members (7 pages) |
| 13 July 2007 | Return made up to 23/06/07; full list of members (7 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 29 June 2006 | Return made up to 23/06/06; full list of members
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| 29 June 2006 | Return made up to 23/06/06; full list of members
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| 9 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 9 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 9 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 9 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 13 July 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 29 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 29 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 28 July 2003 | Return made up to 23/06/03; full list of members
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| 28 July 2003 | Return made up to 23/06/03; full list of members
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| 12 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 12 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 21 June 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 21 June 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 8 July 2001 | Return made up to 23/06/01; full list of members (7 pages) |
| 8 July 2001 | Return made up to 23/06/01; full list of members (7 pages) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 7 July 2000 | Return made up to 23/06/00; full list of members
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| 7 July 2000 | Return made up to 23/06/00; full list of members
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| 25 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 23 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 July 1999 | Return made up to 23/06/99; full list of members (6 pages) |
| 1 July 1999 | Return made up to 23/06/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 6 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 6 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 21 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 21 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 18 July 1996 | Return made up to 23/06/96; full list of members (6 pages) |
| 18 July 1996 | Return made up to 23/06/96; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 21 June 1995 | Return made up to 23/06/95; no change of members (4 pages) |
| 21 June 1995 | Return made up to 23/06/95; no change of members (4 pages) |
| 2 May 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 2 May 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 8 February 1983 | Company name changed\certificate issued on 08/02/83 (2 pages) |
| 8 February 1983 | Company name changed\certificate issued on 08/02/83 (2 pages) |
| 30 March 1967 | Certificate of incorporation (1 page) |
| 30 March 1967 | Certificate of incorporation (1 page) |