CH

COPTHORNE HOTELS LIMITED

Active

Company number 00759611

Kensington, United Kingdom · Incorporated 2 May 1963

Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

Last updated on 27 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2010

Company history

Previous company names

CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED · 2 May 1963 – 31 December 1976

GOLDEN LION AIR CARGO LIMITED · 31 December 1976 – 31 December 1981

CALEDONIAN HOTEL MANAGEMENT LIMITED · 31 December 1981 – 4 November 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Copthorne Hotel Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
6 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Legacy
Accounts
5 August 2025 View
Legacy
Other
5 August 2025 View
Legacy
Other
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2024 View
Legacy
Accounts
6 August 2024 View
Legacy
Other
6 August 2024 View
Legacy
Other
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2024 View
Legacy
Accounts
21 September 2023 View
Legacy
Other
21 September 2023 View
Legacy
Other
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2022 View
Legacy
Accounts
6 September 2022 View
Legacy
Other
6 September 2022 View
Legacy
Other
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2021 View
Legacy
Accounts
14 September 2021 View
Legacy
Other
14 September 2021 View
Legacy
Other
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Move Registers To Registered Office Company With New Address
Address
22 April 2020 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Move Registers To Sail Company With New Address
Address
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2015 View
Legacy
Accounts
17 September 2015 View
Legacy
Other
17 September 2015 View
Legacy
Other
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Auditors Resignation Company
Auditors
15 January 2015 View
Miscellaneous
Miscellaneous
5 January 2015 View
Auditors Resignation Company
Auditors
2 January 2015 View
Miscellaneous
Miscellaneous
11 December 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2014 View
Legacy
Insolvency
9 September 2014 View
Resolution
Resolution
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Legacy
Capital
20 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2013 View
Legacy
Insolvency
20 December 2013 View
Resolution
Resolution
20 December 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Legacy
Capital
13 January 2011 View
Legacy
Insolvency
31 December 2010 View
Resolution
Resolution
31 December 2010 View
Legacy
Insolvency
30 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2010 View
Resolution
Resolution
30 December 2010 View
Capital Allotment Shares
Capital
23 December 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Resolution
Resolution
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Move Registers To Sail Company
Address
26 April 2010 View
Change Sail Address Company
Address
26 April 2010 View
Change Corporate Director Company With Change Date
Officers
26 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Address
24 April 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Annual Return
30 April 2004 View
Resolution
Resolution
30 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
20 November 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
6 August 2001 View
Accounts With Accounts Type Full
Accounts
13 July 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
16 October 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Annual Return
15 October 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Accounts With Accounts Type Full
Accounts
2 September 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
27 October 1998 View
Resolution
Resolution
10 July 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
14 October 1997 View
Legacy
Officers
13 December 1996 View
Auditors Resignation Company
Auditors
21 November 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
18 October 1996 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
9 November 1995 View
Auditors Resignation Company
Auditors
9 November 1995 View
Legacy
Address
9 November 1995 View
Legacy
Annual Return
10 October 1995 View
Accounts With Accounts Type Full
Accounts
12 September 1995 View
Legacy
Officers
9 February 1995 View
Accounts With Accounts Type Full
Accounts
3 February 1995 View
Legacy
Accounts
1 February 1995 View
Legacy
Accounts
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 September 1994 View
Accounts With Accounts Type Full
Accounts
11 February 1994 View
Legacy
Annual Return
3 October 1993 View
Accounts With Accounts Type Full
Accounts
8 February 1993 View
Legacy
Annual Return
2 November 1992 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
16 July 1992 View
Accounts With Accounts Type Full
Accounts
10 February 1992 View
Legacy
Accounts
15 October 1991 View
Legacy
Annual Return
7 October 1991 View
Legacy
Annual Return
7 October 1991 View
Memorandum Articles
Incorporation
26 September 1991 View
Auditors Resignation Company
Auditors
19 July 1991 View
Accounts With Accounts Type Full
Accounts
19 February 1991 View
Legacy
Annual Return
2 November 1990 View
Legacy
Annual Return
13 March 1990 View
Accounts With Accounts Type Full
Accounts
17 August 1989 View
Accounts With Accounts Type Full
Accounts
17 August 1989 View
Legacy
Annual Return
8 May 1989 View
Legacy
Officers
23 February 1989 View
Legacy
Address
14 February 1989 View
Legacy
Officers
2 December 1988 View
Legacy
Accounts
3 November 1988 View
Legacy
Officers
14 December 1987 View
Legacy
Officers
14 December 1987 View
Legacy
Address
14 December 1987 View
Resolution
Resolution
14 December 1987 View
Accounts With Accounts Type Full Group
Accounts
9 October 1987 View
Legacy
Annual Return
30 September 1987 View
Legacy
Officers
23 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 August 1986 View
Legacy
Annual Return
29 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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