Cititel International Hospitality Limited

Company Name	Cititel International Hospitality Limited
Company Status	Active
Company Number	02971254
Category	Private Limited Company
Incorporation Date	26 September 1994(29 years, 7 months ago)
Previous Name	Sapuchin Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Robert Chung Meng Tan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Current
Appointed	28 March 1995(6 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	1 Biggs Road Penang 10350

Director Name	Abigail Tan-Giroud
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Malaysian
Status	Current
Appointed	08 January 2017(22 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

Director Name	Ms Abigail Hui Xian Tan
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Malaysian
Status	Current
Appointed	08 January 2017(22 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

Director Name	Mr Tan Boon Lee
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Malaysian
Status	Current
Appointed	19 August 2022(27 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Deputy Group Chief Executive Officer
Country of Residence	Malaysia
Correspondence Address	Level 32 The Gardens South Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Malaysia

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Current
Appointed	27 September 1994(1 day after company formation)
Appointment Duration	29 years, 7 months
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

Director Name	Daniel Taylor
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 08 June 2000)
Role	Hotel Managing Director
Correspondence Address	Limen Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QL

Director Name	Seng Yong Chua
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 March 1995(6 months after company formation)
Appointment Duration	27 years, 5 months (resigned 19 August 2022)
Role	Financial Controller
Country of Residence	Malaysia
Correspondence Address	Penthouse The Gardens South Tower Mid Valley City Lingkaran Syed Putra Kuala Lumpur 59200

Director Name	Mr Stephen Howard Noar
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(5 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 08 January 2017)
Role	Hotelier
Country of Residence	England
Correspondence Address	Fishing Lodge Buckrell Village Honiton Devon EX14 0PF

Director Name	Mr Daniel Yong Chen-I
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 August 2022(27 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2023)
Role	Joint Chief Operating Officer
Country of Residence	Malaysia
Correspondence Address	Level 32 The Gardens South Tower, Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Malaysia

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 September 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 September 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	10th Floor, 240 Blackfriars Road London SE1 8NW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ravencroft Investments Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,024
Current Liabilities	£16,024

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 October 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 January 2019	Compulsory strike-off action has been discontinued (1 page)
7 January 2019	Total exemption full accounts made up to 31 December 2017 (6 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
27 September 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
2 October 2017	Termination of appointment of Stephen Howard Noar as a director on 8 January 2017 (1 page)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
2 October 2017	Appointment of Abigail Tan-Giroud as a director on 8 January 2017 (2 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
2 October 2017	Appointment of Abigail Tan-Giroud as a director on 8 January 2017 (2 pages)
2 October 2017	Termination of appointment of Stephen Howard Noar as a director on 8 January 2017 (1 page)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (6 pages)
23 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (6 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
21 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (6 pages)
21 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (6 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
24 September 2014	Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 24 September 2014 (1 page)
24 September 2014	Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 24 September 2014 (1 page)
23 September 2014	Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014 (1 page)
23 September 2014	Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014 (1 page)
16 July 2014	Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 16 July 2014 (1 page)
8 October 2013	Director's details changed for Seng Yong Chua on 8 October 2013 (2 pages)
8 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (6 pages)
8 October 2013	Director's details changed for Seng Yong Chua on 8 October 2013 (2 pages)
8 October 2013	Director's details changed for Seng Yong Chua on 8 October 2013 (2 pages)
8 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (6 pages)
31 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
31 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
23 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
21 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
17 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
17 December 2010	Secretary's details changed for Boodle Hatfield Secretarial Limited on 26 September 2010 (2 pages)
17 December 2010	Director's details changed for Seng Yong Chua on 26 September 2010 (2 pages)
17 December 2010	Director's details changed for Seng Yong Chua on 26 September 2010 (2 pages)
17 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
17 December 2010	Secretary's details changed for Boodle Hatfield Secretarial Limited on 26 September 2010 (2 pages)
19 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
19 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
2 October 2009	Return made up to 26/09/09; full list of members (4 pages)
2 October 2009	Return made up to 26/09/09; full list of members (4 pages)
9 January 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
9 January 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
9 October 2008	Return made up to 26/09/08; full list of members (4 pages)
9 October 2008	Return made up to 26/09/08; full list of members (4 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 October 2007	Return made up to 26/09/07; full list of members (2 pages)
9 October 2007	Return made up to 26/09/07; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Return made up to 26/09/06; full list of members (2 pages)
20 October 2006	Return made up to 26/09/06; full list of members (2 pages)
5 April 2006	Full accounts made up to 31 December 2004 (11 pages)
5 April 2006	Full accounts made up to 31 December 2004 (11 pages)
21 September 2005	Return made up to 26/09/05; full list of members (7 pages)
21 September 2005	Return made up to 26/09/05; full list of members (7 pages)
22 December 2004	Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
24 September 2004	Return made up to 26/09/04; full list of members (7 pages)
24 September 2004	Return made up to 26/09/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 October 2003	Return made up to 26/09/03; full list of members (7 pages)
3 October 2003	Return made up to 26/09/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
14 October 2002	Return made up to 26/09/02; full list of members (7 pages)
14 October 2002	Return made up to 26/09/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
9 October 2001	Return made up to 26/09/01; full list of members (7 pages)
9 October 2001	Return made up to 26/09/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 December 1999 (11 pages)
1 February 2001	Full accounts made up to 31 December 1999 (11 pages)
10 October 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 2000	New director appointed (1 page)
10 October 2000	New director appointed (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
7 October 1999	Return made up to 26/09/99; no change of members (4 pages)
7 October 1999	Return made up to 26/09/99; no change of members (4 pages)
29 June 1999	Full accounts made up to 31 December 1998 (11 pages)
29 June 1999	Full accounts made up to 31 December 1998 (11 pages)
24 November 1998	Full accounts made up to 31 December 1997 (11 pages)
24 November 1998	Full accounts made up to 31 December 1997 (11 pages)
6 October 1998	Return made up to 26/09/98; no change of members (4 pages)
6 October 1998	Return made up to 26/09/98; no change of members (4 pages)
27 November 1997	Full accounts made up to 31 December 1996 (11 pages)
27 November 1997	Full accounts made up to 31 December 1996 (11 pages)
22 September 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1996	Return made up to 26/09/96; full list of members (6 pages)
20 September 1996	Return made up to 26/09/96; full list of members (6 pages)
31 July 1996	Full accounts made up to 31 December 1995 (11 pages)
31 July 1996	Full accounts made up to 31 December 1995 (11 pages)
19 June 1996	Registered office changed on 19/06/96 from: 43 brook street london W1Y 2BL (1 page)
19 June 1996	Registered office changed on 19/06/96 from: 43 brook street london W1Y 2BL (1 page)
31 October 1995	Secretary's particulars changed (2 pages)
31 October 1995	Secretary's particulars changed (2 pages)
18 September 1995	Return made up to 26/09/95; full list of members (6 pages)
18 September 1995	Return made up to 26/09/95; full list of members (6 pages)
18 May 1995	Accounting reference date notified as 31/12 (1 page)
18 May 1995	Accounting reference date notified as 31/12 (1 page)
5 April 1995	New director appointed (2 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	New director appointed (2 pages)

Cititel International Hospitality Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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