CDL Hbt Cambridge City Hotel (UK) Ltd

Company Name	CDL Hbt Cambridge City Hotel (UK) Ltd
Company Status	Active
Company Number	07853566
Category	Private Limited Company
Incorporation Date	18 November 2011(12 years, 5 months ago)
Previous Names	Intercede 2436 Limited and LR (Cambridge) 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	Ms Gan Poh Cheo
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 October 2015(3 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	168 Lentor Loop #12-01, Bullion Park Singapore 789098

Secretary Name	Ms Gan Poh Cheo
Status	Current
Appointed	01 October 2015(3 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	168 Lentor Loop #12-01, Bullion Park Singapore 789098

Director Name	Mr Adrian Christopher Ellis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Hotel General Manager
Country of Residence	England
Correspondence Address	4th Floor 3 More London Riverside London SE1 2AQ

Director Name	Ms Aleesha Jane Mawhinney
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(12 years, 4 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 3 More London Riverside London SE1 2AQ

Secretary Name	IQ Eq Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	01 April 2024(12 years, 4 months after company formation)
Appointment Duration	1 month
Correspondence Address	4th Floor 3 More London Riverside London SE1 2AQ

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Michael McAteer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 2012(3 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 01 August 2012)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	24-26 City Quay Dublin 2 Ireland

Director Name	Mr Paul Kevin McCann
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 2012(3 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 01 August 2012)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	24-26 City Quay Dublin 2 Ireland

Director Name	Mr Richard Nigel Luck
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Richard Nigel Luck
Nationality	British
Status	Resigned
Appointed	01 August 2012(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Ian Malcolm Livingstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Wee Eng Vincent Yeo
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 October 2015(3 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2022)
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	8 Cairnhill Rise #04-02 Alba Singapore 229743 Singapore

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 2011(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2011(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2015(3 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 January 2023)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	20 January 2023(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2024)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Location

Registered Address	4th Floor 3 More London Riverside London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

37.8m at £1	Cdl Hbt Cambridge City (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,085,630
Net Worth	£41,939,894
Cash	£2,299,136
Current Liabilities	£20,493,666

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 2 weeks ago)
Next Return Due	2 December 2024 (7 months from now)

Charges

11 June 2013	Delivered on: 14 June 2013 Satisfied on: 15 October 2015 Persons entitled: Citibank N.A., London Branch Classification: A registered charge Particulars: All that l/h land k/a cambridge city hotel 20 downing street cambridge t/no CB137966. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

9 November 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 November 2023	Solvency Statement dated 08/11/23 (1 page)
8 November 2023	Statement by Directors (1 page)
8 November 2023	Statement of capital on 8 November 2023 GBP 31,240,326 (3 pages)
2 August 2023	Solvency Statement dated 19/07/23 (1 page)
2 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 August 2023	Statement of capital on 2 August 2023 GBP 33,740,326 (3 pages)
2 August 2023	Statement by Directors (1 page)
29 June 2023	Solvency Statement dated 28/06/23 (1 page)
29 June 2023	Statement of capital on 29 June 2023 GBP 34,290,326 (3 pages)
29 June 2023	Statement by Directors (1 page)
29 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 February 2023	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 20 January 2023 (1 page)
1 February 2023	Appointment of Intertrust (Uk) Limited as a secretary on 20 January 2023 (2 pages)
1 February 2023	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 1 February 2023 (1 page)
28 December 2022	Statement of capital on 28 December 2022 GBP 35,130,326 (3 pages)
28 December 2022	Statement by Directors (1 page)
28 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2022	Solvency Statement dated 21/12/22 (1 page)
9 December 2022	Confirmation statement made on 18 November 2022 with updates (4 pages)
10 November 2022	Statement by Directors (1 page)
10 November 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 November 2022	Statement of capital on 10 November 2022 GBP 36,430,326 (5 pages)
10 November 2022	Solvency Statement dated 28/10/22 (1 page)
1 November 2022	Termination of appointment of Wee Eng Vincent Yeo as a director on 31 October 2022 (1 page)
31 October 2022	Appointment of Adrian Christopher Ellis as a director on 31 October 2022 (2 pages)
6 October 2022	Change of details for Cdl Hbt Cambridge City (Uk) Ltd as a person with significant control on 6 October 2022 (2 pages)
6 October 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022 (1 page)
30 September 2022	Full accounts made up to 31 December 2021 (37 pages)
30 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2021	Statement of capital on 30 December 2021 GBP 36,774,326 (5 pages)
30 December 2021	Solvency Statement dated 28/12/21 (1 page)
30 December 2021	Statement by Directors (1 page)
19 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
12 November 2021	Change of details for Cdl Hbt Cambridge City (Uk) Ltd as a person with significant control on 12 November 2021 (2 pages)
11 October 2021	Full accounts made up to 31 December 2020 (37 pages)
8 June 2021	Full accounts made up to 31 December 2019 (36 pages)
20 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (32 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
21 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (24 pages)
3 May 2018	Director's details changed for Mr Wee Eng Vincent Yeo on 2 May 2018 (2 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
14 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 June 2017 (1 page)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
15 September 2016	Director's details changed for Mr Ian Malcolm Livingstone on 1 January 2013 (2 pages)
15 September 2016	Director's details changed for Mr Ian Malcolm Livingstone on 1 January 2013 (2 pages)
5 September 2016	Director's details changed for Mr Wee Eng Vincent Yeo on 19 August 2016 (2 pages)
5 September 2016	Director's details changed for Mr Wee Eng Vincent Yeo on 19 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr Wee Eng Vincent Yeo on 15 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr Wee Eng Vincent Yeo on 15 August 2016 (2 pages)
31 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 37,774,326 (6 pages)
31 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 37,774,326 (6 pages)
30 December 2015	Full accounts made up to 30 September 2015 (16 pages)
30 December 2015	Full accounts made up to 30 September 2015 (16 pages)
23 December 2015	Termination of appointment of Richard Nigel Luck as a director on 23 December 2015 (1 page)
23 December 2015	Termination of appointment of Richard Nigel Luck as a director on 23 December 2015 (1 page)
18 December 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 1 October 2015 (2 pages)
18 December 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 1 October 2015 (2 pages)
18 December 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 1 October 2015 (2 pages)
15 October 2015	Satisfaction of charge 078535660001 in full (1 page)
15 October 2015	Satisfaction of charge 078535660001 in full (1 page)
9 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 37,774,326 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 37,774,326 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 37,774,326 (3 pages)
5 October 2015	Appointment of Ms Gan Poh Cheo as a secretary on 1 October 2015 (2 pages)
5 October 2015	Appointment of Ms Gan Poh Cheo as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Ms Gan Poh Cheo as a secretary on 1 October 2015 (2 pages)
5 October 2015	Termination of appointment of Ian Malcolm Livingstone as a director on 1 October 2015 (1 page)
5 October 2015	Appointment of Mr Wee Eng Vincent Yeo as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Ms Gan Poh Cheo as a director on 1 October 2015 (2 pages)
5 October 2015	Termination of appointment of Richard Nigel Luck as a secretary on 1 October 2015 (1 page)
5 October 2015	Appointment of Mr Wee Eng Vincent Yeo as a director on 1 October 2015 (2 pages)
5 October 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
5 October 2015	Termination of appointment of Ian Malcolm Livingstone as a director on 1 October 2015 (1 page)
5 October 2015	Appointment of Ms Gan Poh Cheo as a director on 1 October 2015 (2 pages)
5 October 2015	Termination of appointment of Richard Nigel Luck as a secretary on 1 October 2015 (1 page)
5 October 2015	Termination of appointment of Ian Malcolm Livingstone as a director on 1 October 2015 (1 page)
5 October 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
5 October 2015	Appointment of Mr Wee Eng Vincent Yeo as a director on 1 October 2015 (2 pages)
5 October 2015	Termination of appointment of Richard Nigel Luck as a secretary on 1 October 2015 (1 page)
5 October 2015	Appointment of Ms Gan Poh Cheo as a secretary on 1 October 2015 (2 pages)
2 October 2015	Company name changed lr (cambridge) LIMITED\certificate issued on 02/10/15 CONNOT ‐ Change of name notice (3 pages)
2 October 2015	Company name changed lr (cambridge) LIMITED\certificate issued on 02/10/15 CONNOT ‐ Change of name notice (3 pages)
1 October 2015	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 20-22 Bedford Row London WC1R 4JS on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 20-22 Bedford Row Bedford Row London WC1R 4JS England to 20-22 Bedford Row London WC1R 4JS on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 20-22 Bedford Row Bedford Row London WC1R 4JS England to 20-22 Bedford Row London WC1R 4JS on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 20-22 Bedford Row London WC1R 4JS on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 20-22 Bedford Row London WC1R 4JS on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 20-22 Bedford Row Bedford Row London WC1R 4JS England to 20-22 Bedford Row London WC1R 4JS on 1 October 2015 (1 page)
17 January 2015	Full accounts made up to 30 September 2014 (16 pages)
17 January 2015	Full accounts made up to 30 September 2014 (16 pages)
28 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 36,396,001 (4 pages)
28 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 36,396,001 (4 pages)
20 March 2014	Full accounts made up to 30 September 2013 (15 pages)
20 March 2014	Full accounts made up to 30 September 2013 (15 pages)
4 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 36,396,001 (4 pages)
4 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 36,396,001 (4 pages)
27 June 2013	Full accounts made up to 30 September 2012 (13 pages)
27 June 2013	Full accounts made up to 30 September 2012 (13 pages)
14 June 2013	Registration of charge 078535660001 (47 pages)
14 June 2013	Registration of charge 078535660001 (47 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
10 October 2012	Appointment of Mr Ian Malcolm Livingstone as a director (2 pages)
10 October 2012	Appointment of Mr Ian Malcolm Livingstone as a director (2 pages)
24 August 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 36,396,001 (4 pages)
24 August 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 36,396,001 (4 pages)
13 August 2012	Appointment of Mr Richard Nigel Luck as a director (3 pages)
13 August 2012	Termination of appointment of Paul Mccann as a director (2 pages)
13 August 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 13 August 2012 (2 pages)
13 August 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 13 August 2012 (2 pages)
13 August 2012	Termination of appointment of Paul Mccann as a director (2 pages)
13 August 2012	Appointment of Mr Richard Nigel Luck as a director (3 pages)
13 August 2012	Appointment of Richard Nigel Luck as a secretary (3 pages)
13 August 2012	Current accounting period shortened from 30 November 2012 to 30 September 2012 (3 pages)
13 August 2012	Appointment of Richard Nigel Luck as a secretary (3 pages)
13 August 2012	Termination of appointment of Michael Mcateer as a director (2 pages)
13 August 2012	Termination of appointment of Michael Mcateer as a director (2 pages)
13 August 2012	Current accounting period shortened from 30 November 2012 to 30 September 2012 (3 pages)
7 March 2012	Appointment of Michael Mcateer as a director (3 pages)
7 March 2012	Appointment of Michael Mcateer as a director (3 pages)
7 March 2012	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
7 March 2012	Termination of appointment of Mitre Directors Limited as a director (2 pages)
7 March 2012	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
7 March 2012	Termination of appointment of William Yuill as a director (2 pages)
7 March 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
7 March 2012	Termination of appointment of William Yuill as a director (2 pages)
7 March 2012	Termination of appointment of Mitre Directors Limited as a director (2 pages)
7 March 2012	Appointment of Paul Mccann as a director (3 pages)
7 March 2012	Appointment of Paul Mccann as a director (3 pages)
7 March 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
24 February 2012	Company name changed intercede 2436 LIMITED\certificate issued on 24/02/12 CONNOT ‐ (3 pages)
24 February 2012	Company name changed intercede 2436 LIMITED\certificate issued on 24/02/12 CONNOT ‐ (3 pages)
18 November 2011	Incorporation (44 pages)
18 November 2011	Incorporation (44 pages)

CDL Hbt Cambridge City Hotel (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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