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COPTHORNE HOTEL (GATWICK) LIMITED (00994968)

COPTHORNE HOTEL (GATWICK) LIMITED (00994968) is an active UK company. incorporated on 20 November 1970. with registered office in Kensington. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. COPTHORNE HOTEL (GATWICK) LIMITED has been registered for 55 years.

Company Number
00994968
Status
active
Type
ltd
Incorporated
20 November 1970
Age
55 years
Address
Corporate Headquarters, Kensington, W8 5SY
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
SIC Codes
55100

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COPTHORNE HOTEL (GATWICK) LIMITED

COPTHORNE HOTEL (GATWICK) LIMITED is an active company incorporated on 20 November 1970 with the registered office located in Kensington. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. COPTHORNE HOTEL (GATWICK) LIMITED was registered 55 years ago.(SIC: 55100)

Status

active

Active since 55 years ago

Company No

00994968

LTD Company

Age

55 Years

Incorporated 20 November 1970

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 21 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)

Next Due

Due by 5 May 2026
For period ending 21 April 2026

Previous Company Names

COPTHORNE HOTEL LIMITED
From: 11 August 1983To: 4 November 1985
GOODHEWS (COPTHORNE) LIMITED
From: 20 November 1970To: 11 August 1983
Contact
Address

Corporate Headquarters Scarsdale Place Kensington, W8 5SY,

Previous Addresses

Victoria House Victoria Road Horley Surrey RH6 7AF
From: 20 November 1970To: 28 November 2019
Timeline

11 key events • 2011 - 2020

Funding Officers Ownership
Director Joined
Jan 11
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
Oct 13
Director Left
Oct 13
Funding Round
Feb 14
Director Left
Nov 17
Director Joined
Dec 17
Director Left
Aug 18
Director Left
Dec 20
Director Joined
Dec 20
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

190

Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2025
AAAnnual Accounts
Legacy
5 August 2025
PARENT_ACCPARENT_ACC
Legacy
5 August 2025
GUARANTEE2GUARANTEE2
Legacy
5 August 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 October 2024
AAAnnual Accounts
Legacy
7 August 2024
PARENT_ACCPARENT_ACC
Legacy
7 August 2024
GUARANTEE2GUARANTEE2
Legacy
7 August 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 December 2023
AAAnnual Accounts
Legacy
21 September 2023
PARENT_ACCPARENT_ACC
Legacy
21 September 2023
AGREEMENT2AGREEMENT2
Legacy
21 September 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 October 2022
AAAnnual Accounts
Legacy
6 September 2022
PARENT_ACCPARENT_ACC
Legacy
6 September 2022
AGREEMENT2AGREEMENT2
Legacy
6 September 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 October 2021
AAAnnual Accounts
Legacy
10 September 2021
PARENT_ACCPARENT_ACC
Legacy
10 September 2021
AGREEMENT2AGREEMENT2
Legacy
10 September 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Change Corporate Director Company With Change Date
23 April 2021
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
23 April 2021
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Audit Exemption Subsiduary
14 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Legacy
11 November 2020
PARENT_ACCPARENT_ACC
Legacy
11 November 2020
AGREEMENT2AGREEMENT2
Legacy
11 November 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
21 April 2020
AD04Change of Accounting Records Location
Change To A Person With Significant Control
10 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
2 December 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
2 October 2019
AAAnnual Accounts
Legacy
24 September 2019
PARENT_ACCPARENT_ACC
Legacy
24 September 2019
GUARANTEE2GUARANTEE2
Legacy
24 September 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2018
AAAnnual Accounts
Legacy
14 September 2018
PARENT_ACCPARENT_ACC
Legacy
14 September 2018
AGREEMENT2AGREEMENT2
Legacy
14 September 2018
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
16 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
1 May 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
1 May 2018
AD03Change of Location of Company Records
Appoint Person Director Company With Name Date
6 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2017
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
19 October 2017
AAAnnual Accounts
Legacy
29 September 2017
PARENT_ACCPARENT_ACC
Legacy
29 September 2017
GUARANTEE2GUARANTEE2
Legacy
29 September 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
1 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 October 2016
AAAnnual Accounts
Legacy
5 October 2016
PARENT_ACCPARENT_ACC
Legacy
5 October 2016
GUARANTEE2GUARANTEE2
Legacy
5 October 2016
AGREEMENT2AGREEMENT2
Move Registers To Sail Company With New Address
14 June 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
22 October 2015
AAAnnual Accounts
Legacy
18 September 2015
PARENT_ACCPARENT_ACC
Legacy
18 September 2015
GUARANTEE2GUARANTEE2
Legacy
18 September 2015
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Auditors Resignation Company
15 January 2015
AUDAUD
Miscellaneous
5 January 2015
MISCMISC
Auditors Resignation Company
2 January 2015
AUDAUD
Miscellaneous
11 December 2014
MISCMISC
Accounts With Accounts Type Full
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Move Registers To Registered Office Company
16 May 2014
AD04Change of Accounting Records Location
Capital Allotment Shares
10 February 2014
SH01Allotment of Shares
Termination Director Company With Name
14 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
8 October 2013
AP01Appointment of Director
Accounts With Accounts Type Full
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Appoint Person Director Company With Name
24 October 2012
AP01Appointment of Director
Termination Director Company With Name
23 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Move Registers To Sail Company
11 May 2011
AD03Change of Location of Company Records
Appoint Person Director Company With Name
26 January 2011
AP01Appointment of Director
Resolution
13 September 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 August 2010
AAAnnual Accounts
Change Sail Address Company With Old Address
28 May 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
7 May 2010
AR01AR01
Change Sail Address Company
7 May 2010
AD02Notification of Single Alternative Inspection Location
Change Corporate Director Company With Change Date
7 May 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
7 May 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
23 July 2009
AAAnnual Accounts
Legacy
24 April 2009
363aAnnual Return
Accounts With Accounts Type Full
16 October 2008
AAAnnual Accounts
Legacy
25 April 2008
363aAnnual Return
Legacy
12 March 2008
288cChange of Particulars
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
12 September 2007
288cChange of Particulars
Legacy
17 May 2007
363aAnnual Return
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
3 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 July 2006
AAAnnual Accounts
Legacy
24 April 2006
363aAnnual Return
Legacy
24 April 2006
353353
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
27 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 2004
AAAnnual Accounts
Legacy
30 April 2004
363sAnnual Return (shuttle)
Resolution
30 March 2004
RESOLUTIONSResolutions
Legacy
11 March 2004
288bResignation of Director or Secretary
Legacy
11 March 2004
288aAppointment of Director or Secretary
Legacy
21 November 2003
288aAppointment of Director or Secretary
Legacy
20 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 October 2003
AAAnnual Accounts
Legacy
22 May 2003
363sAnnual Return (shuttle)
Legacy
24 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 2002
AAAnnual Accounts
Legacy
15 October 2001
363sAnnual Return (shuttle)
Legacy
6 August 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 July 2001
AAAnnual Accounts
Legacy
16 January 2001
288bResignation of Director or Secretary
Legacy
4 January 2001
288aAppointment of Director or Secretary
Legacy
4 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
16 October 2000
363sAnnual Return (shuttle)
Legacy
7 April 2000
288bResignation of Director or Secretary
Legacy
11 February 2000
288cChange of Particulars
Legacy
15 October 1999
363sAnnual Return (shuttle)
Legacy
15 September 1999
288bResignation of Director or Secretary
Legacy
15 September 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 September 1999
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
26 October 1998
363sAnnual Return (shuttle)
Resolution
10 July 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 October 1997
AAAnnual Accounts
Legacy
14 October 1997
363sAnnual Return (shuttle)
Legacy
13 December 1996
288cChange of Particulars
Auditors Resignation Company
21 November 1996
AUDAUD
Accounts With Accounts Type Full
1 November 1996
AAAnnual Accounts
Legacy
31 October 1996
403aParticulars of Charge Subject to s859A
Legacy
18 October 1996
363sAnnual Return (shuttle)
Legacy
9 November 1995
288288
Legacy
9 November 1995
288288
Auditors Resignation Company
9 November 1995
AUDAUD
Legacy
9 November 1995
287Change of Registered Office
Legacy
10 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 September 1995
AAAnnual Accounts
Legacy
18 August 1995
403aParticulars of Charge Subject to s859A
Legacy
18 August 1995
403aParticulars of Charge Subject to s859A
Legacy
23 June 1995
403aParticulars of Charge Subject to s859A
Legacy
20 April 1995
395Particulars of Mortgage or Charge
Legacy
8 February 1995
288288
Accounts With Accounts Type Full
2 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 December 1994
225(1)225(1)
Legacy
29 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 February 1994
AAAnnual Accounts
Legacy
1 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 1993
AAAnnual Accounts
Legacy
21 October 1992
363sAnnual Return (shuttle)
Legacy
29 September 1992
288288
Accounts With Accounts Type Full
27 November 1991
AAAnnual Accounts
Legacy
21 October 1991
225(1)225(1)
Legacy
7 October 1991
363b363b
Auditors Resignation Company
26 March 1991
AUDAUD
Legacy
1 November 1990
363aAnnual Return
Accounts With Accounts Type Full
3 August 1990
AAAnnual Accounts
Legacy
26 February 1990
363363
Accounts With Accounts Type Full
24 November 1989
AAAnnual Accounts
Legacy
23 November 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 November 1989
AAAnnual Accounts
Legacy
13 November 1989
363363
Legacy
2 June 1989
AC05AC05
Legacy
9 February 1989
287Change of Registered Office
Legacy
14 November 1988
288288
Legacy
1 November 1988
225(1)225(1)
Legacy
14 December 1987
287Change of Registered Office
Legacy
14 December 1987
288288
Legacy
14 December 1987
288288
Resolution
14 December 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 October 1987
AAAnnual Accounts
Legacy
1 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
29 August 1986
AAAnnual Accounts
Legacy
29 August 1986
363363