CB

CHARLES BERNARD HOTELS LIMITED

Active

Company number 00784544

London, England · Incorporated 13 December 1963

Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

Last updated on 18 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Kingbrent Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Small
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Small
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 April 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 April 2023 View
Accounts With Accounts Type Small
Accounts
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Small
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Small
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Small
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Small
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2018 View
Accounts With Accounts Type Small
Accounts
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Small
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Small
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Small
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Small
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Small
Accounts
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Small
Accounts
22 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Small
Accounts
6 April 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Small
Accounts
30 April 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Small
Accounts
6 March 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Small
Accounts
8 February 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Small
Accounts
18 March 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Small
Accounts
22 January 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Small
Accounts
4 May 2003 View
Legacy
Annual Return
28 January 2003 View
Accounts With Accounts Type Small
Accounts
31 July 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Small
Accounts
30 March 2001 View
Legacy
Annual Return
25 January 2001 View
Accounts With Accounts Type Small
Accounts
22 March 2000 View
Legacy
Annual Return
7 January 2000 View
Accounts With Accounts Type Small
Accounts
15 February 1999 View
Legacy
Annual Return
24 December 1998 View
Accounts With Accounts Type Small
Accounts
22 April 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Small
Accounts
7 March 1997 View
Legacy
Annual Return
9 January 1997 View
Accounts With Accounts Type Small
Accounts
6 March 1996 View
Legacy
Annual Return
28 December 1995 View
Accounts With Accounts Type Small
Accounts
23 April 1995 View
Legacy
Annual Return
20 January 1995 View
Legacy
Address
16 November 1994 View
Legacy
Annual Return
10 February 1994 View
Accounts With Accounts Type Small
Accounts
2 February 1994 View
Accounts With Accounts Type Small
Accounts
20 April 1993 View
Legacy
Annual Return
19 January 1993 View
Legacy
Mortgage
18 August 1992 View
Legacy
Accounts
14 July 1992 View
Accounts With Accounts Type Small
Accounts
11 May 1992 View
Legacy
Annual Return
12 March 1992 View
Legacy
Address
24 September 1991 View
Accounts With Accounts Type Small
Accounts
19 April 1991 View
Legacy
Annual Return
19 April 1991 View
Legacy
Mortgage
10 May 1990 View
Legacy
Annual Return
27 April 1990 View
Accounts With Accounts Type Small
Accounts
11 April 1990 View
Legacy
Mortgage
1 March 1990 View
Legacy
Mortgage
1 March 1990 View
Legacy
Mortgage
1 March 1990 View
Accounts With Accounts Type Small
Accounts
26 July 1989 View
Legacy
Accounts
26 July 1989 View
Legacy
Annual Return
22 June 1989 View
Accounts With Accounts Type Small
Accounts
22 June 1989 View
Legacy
Annual Return
22 June 1989 View
Legacy
Mortgage
31 May 1989 View
Legacy
Gazette
12 August 1988 View
Legacy
Mortgage
3 June 1988 View
Legacy
Mortgage
3 June 1988 View
Legacy
Mortgage
1 February 1988 View
Legacy
Mortgage
18 June 1987 View
Legacy
Mortgage
18 June 1987 View
Legacy
Mortgage
18 June 1987 View
Legacy
Officers
7 May 1987 View
Legacy
Address
16 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 November 1986 View
Legacy
Mortgage
13 November 1986 View
Legacy
Mortgage
13 November 1986 View
Accounts With Accounts Type Small
Accounts
3 November 1986 View
Legacy
Mortgage
29 July 1986 View
Legacy
Mortgage
29 July 1986 View
Certificate Change Of Name Company
Change Of Name
2 April 1969 View
Miscellaneous
Miscellaneous
13 December 1963 View
Incorporation Company
Incorporation
13 December 1963 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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