Company NameCPE Hotel Limited
DirectorAshley Simon Krais
Company StatusActive
Company Number08953246
CategoryPrivate Limited Company
Incorporation Date21 March 2014(6 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Secretary NameMs Kelly Joanne Adair
StatusCurrent
Appointed21 March 2014(same day as company formation)
RoleCompany Director
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMr Ashley Simon Krais
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2019(4 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestmont House 34 Francis Grove
Wimbledon
London
SW19 4DT
Director NameMr Andrew John Fish
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMr Neil Simon Kirk
Date of BirthFebruary 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Brooklands Holding Sarl
100.00%
Ordinary

Financials

Year2014
Turnover£2,338,000
Gross Profit£1,244,000
Net Worth-£123,000
Cash£490,000
Current Liabilities£831,000

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 March 2020 (7 months ago)
Next Return Due2 May 2021 (6 months, 1 week from now)

Charges

17 September 2015Delivered on: 23 September 2015
Persons entitled: United Overseas Bank Limited, London Branch

Classification: A registered charge
Particulars: Crown plaza hotel situated at western avenue, hangar lane, london W5 1HG (title number, MX50735).
Outstanding

Filing History

19 June 2017Full accounts made up to 31 December 2016 (22 pages)
5 May 2017Termination of appointment of Neil Simon Kirk as a director on 4 May 2017 (1 page)
5 April 2017Confirmation statement made on 21 March 2017 with updates (10 pages)
11 August 2016Full accounts made up to 31 December 2015 (21 pages)
24 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(4 pages)
23 September 2015Registration of charge 089532460001, created on 17 September 2015 (31 pages)
25 August 2015Full accounts made up to 31 December 2014 (19 pages)
2 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
(4 pages)
22 July 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
22 July 2014Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 22 July 2014 (2 pages)
21 March 2014Incorporation
Statement of capital on 2014-03-21
  • GBP 1
(28 pages)