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COPTHORNE HOTEL (NEWCASTLE) LIMITED (02111218)

COPTHORNE HOTEL (NEWCASTLE) LIMITED (02111218) is an active UK company. incorporated on 17 March 1987. with registered office in Kensington. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. COPTHORNE HOTEL (NEWCASTLE) LIMITED has been registered for 39 years.

Company Number
02111218
Status
active
Type
ltd
Incorporated
17 March 1987
Age
39 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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Introduction
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COPTHORNE HOTEL (NEWCASTLE) LIMITED

COPTHORNE HOTEL (NEWCASTLE) LIMITED is an active company incorporated on 17 March 1987 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 (NEWCASTLE) LIMITED was registered 39 years ago.(SIC: 55100)

Status

active

Active since 39 years ago

Company No

02111218

LTD Company

Age

39 Years

Incorporated 17 March 1987

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 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 21 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)

Next Due

Due by 5 May 2026
For period ending 21 April 2026

Previous Company Names

CLOSE GATE DEVELOPMENTS LIMITED
From: 22 June 1987To: 1 June 1989
STRETCHALERT LIMITED
From: 17 March 1987To: 22 June 1987
Contact
Address

Corporate Headquarters Scarsdale Place Kensington, W8 5SY,

Previous Addresses

Victoria House Victoria Road Horley Surrey. RH6 7AF
From: 17 March 1987To: 28 November 2019
Timeline

14 key events • 2010 - 2020

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

Officers

0

Fundings
Financials
Latest Activities

Filing History

226

Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 April 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
Change Corporate Director Company With Change Date
24 November 2020
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
24 November 2020
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
22 April 2020
AD04Change of Accounting Records Location
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 Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
20 September 2018
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
16 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
2 May 2018
AD03Change of Location of Company Records
Appoint Person Director Company With Name Date
5 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
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 Full
15 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Move Registers To Registered Office Company With New Address
12 May 2015
AD04Change of Accounting Records Location
Miscellaneous
19 November 2014
MISCMISC
Auditors Resignation Company
12 November 2014
AUDAUD
Miscellaneous
12 November 2014
MISCMISC
Accounts With Accounts Type Full
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Change Corporate Secretary Company With Change Date
15 May 2014
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
15 October 2013
AP01Appointment of Director
Termination Director Company With Name
15 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Termination Director Company With Name
24 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
24 October 2012
AP01Appointment of Director
Accounts With Accounts Type Full
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2011
AR01AR01
Termination Director Company With Name
22 March 2011
TM01Termination of Director
Termination Director Company With Name
19 January 2011
TM01Termination of Director
Resolution
28 October 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
25 May 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Move Registers To Sail Company
25 May 2010
AD03Change of Location of Company Records
Change Sail Address Company
25 May 2010
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
20 May 2010
TM01Termination of Director
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
7 May 2009
363aAnnual Return
Accounts With Accounts Type Full
16 October 2008
AAAnnual Accounts
Legacy
13 May 2008
363aAnnual Return
Legacy
25 April 2008
288aAppointment of Director or Secretary
Legacy
23 April 2008
288aAppointment of Director or Secretary
Legacy
12 March 2008
288cChange of Particulars
Accounts With Accounts Type Full
22 October 2007
AAAnnual Accounts
Legacy
12 September 2007
288cChange of Particulars
Legacy
18 May 2007
363aAnnual Return
Legacy
3 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 August 2006
AAAnnual Accounts
Legacy
25 April 2006
363aAnnual Return
Legacy
25 April 2006
353353
Legacy
3 April 2006
288bResignation of Director or Secretary
Legacy
3 April 2006
288aAppointment of Director or Secretary
Legacy
7 March 2006
288bResignation of Director or Secretary
Legacy
14 December 2005
288bResignation of Director or Secretary
Legacy
14 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 August 2005
AAAnnual Accounts
Legacy
1 June 2005
288bResignation of Director or Secretary
Legacy
27 May 2005
363sAnnual Return (shuttle)
Legacy
16 February 2005
288aAppointment of Director or Secretary
Legacy
6 January 2005
288bResignation of Director or Secretary
Legacy
8 December 2004
288bResignation of Director or Secretary
Legacy
18 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 October 2004
AAAnnual Accounts
Legacy
1 June 2004
288aAppointment of Director or Secretary
Legacy
30 April 2004
363sAnnual Return (shuttle)
Legacy
11 March 2004
288bResignation of Director or Secretary
Legacy
11 March 2004
288aAppointment of Director or Secretary
Legacy
14 January 2004
288bResignation 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
13 October 2003
AAAnnual Accounts
Legacy
11 September 2003
363sAnnual Return (shuttle)
Legacy
17 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 September 2002
AAAnnual Accounts
Legacy
24 October 2001
288aAppointment of Director or Secretary
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
Resolution
4 December 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
16 October 2000
288aAppointment of Director or Secretary
Legacy
16 October 2000
288aAppointment of Director or Secretary
Legacy
16 October 2000
363sAnnual Return (shuttle)
Legacy
21 September 2000
288aAppointment of Director or Secretary
Legacy
21 September 2000
288aAppointment of Director or Secretary
Legacy
8 September 2000
288bResignation of Director or Secretary
Legacy
1 September 2000
288bResignation of Director or Secretary
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
24 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 February 1998
AAAnnual Accounts
Legacy
14 October 1997
363sAnnual Return (shuttle)
Auditors Resignation Company
19 August 1997
AUDAUD
Accounts With Accounts Type Full
5 March 1997
AAAnnual Accounts
Legacy
13 December 1996
288cChange of Particulars
Legacy
11 October 1996
363sAnnual Return (shuttle)
Legacy
9 November 1995
288288
Legacy
9 November 1995
288288
Accounts With Accounts Type Full
1 November 1995
AAAnnual Accounts
Legacy
10 October 1995
363sAnnual Return (shuttle)
Legacy
12 June 1995
288288
Accounts With Accounts Type Full
25 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 December 1994
288288
Legacy
7 December 1994
225(1)225(1)
Legacy
5 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 1994
AAAnnual Accounts
Legacy
8 November 1993
363sAnnual Return (shuttle)
Legacy
9 July 1993
288288
Memorandum Articles
8 July 1993
MEM/ARTSMEM/ARTS
Resolution
30 June 1993
RESOLUTIONSResolutions
Memorandum Articles
19 May 1993
MEM/ARTSMEM/ARTS
Resolution
19 May 1993
RESOLUTIONSResolutions
Legacy
6 April 1993
403aParticulars of Charge Subject to s859A
Legacy
6 April 1993
403aParticulars of Charge Subject to s859A
Legacy
6 April 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
26 November 1992
AAAnnual Accounts
Legacy
23 October 1992
363sAnnual Return (shuttle)
Legacy
12 October 1992
288288
Legacy
12 October 1992
288288
Legacy
24 September 1992
395Particulars of Mortgage or Charge
Resolution
21 August 1992
RESOLUTIONSResolutions
Legacy
21 August 1992
88(2)R88(2)R
Legacy
21 August 1992
88(2)R88(2)R
Legacy
16 December 1991
225(1)225(1)
Accounts With Accounts Type Full
17 October 1991
AAAnnual Accounts
Legacy
17 October 1991
363b363b
Legacy
10 September 1991
395Particulars of Mortgage or Charge
Legacy
7 May 1991
363aAnnual Return
Auditors Resignation Company
24 April 1991
AUDAUD
Legacy
19 April 1991
288288
Resolution
19 April 1991
RESOLUTIONSResolutions
Resolution
19 April 1991
RESOLUTIONSResolutions
Resolution
19 April 1991
RESOLUTIONSResolutions
Legacy
19 April 1991
123Notice of Increase in Nominal Capital
Resolution
19 April 1991
RESOLUTIONSResolutions
Resolution
19 April 1991
RESOLUTIONSResolutions
Resolution
19 April 1991
RESOLUTIONSResolutions
Legacy
19 April 1991
123Notice of Increase in Nominal Capital
Legacy
16 April 1991
288288
Auditors Resignation Company
16 April 1991
AUDAUD
Legacy
16 April 1991
288288
Auditors Resignation Company
6 April 1991
AUDAUD
Legacy
6 April 1991
288288
Legacy
6 April 1991
288288
Legacy
20 March 1991
287Change of Registered Office
Resolution
10 February 1991
RESOLUTIONSResolutions
Resolution
10 February 1991
RESOLUTIONSResolutions
Resolution
10 February 1991
RESOLUTIONSResolutions
Resolution
10 February 1991
RESOLUTIONSResolutions
Legacy
10 February 1991
123Notice of Increase in Nominal Capital
Legacy
15 January 1991
288288
Legacy
11 January 1991
287Change of Registered Office
Accounts With Accounts Type Full
29 October 1990
AAAnnual Accounts
Legacy
29 October 1990
363aAnnual Return
Legacy
28 February 1990
363363
Legacy
9 February 1990
288288
Legacy
3 January 1990
288288
Legacy
3 January 1990
288288
Legacy
3 January 1990
288288
Legacy
13 December 1989
395Particulars of Mortgage or Charge
Legacy
13 December 1989
395Particulars of Mortgage or Charge
Legacy
17 November 1989
287Change of Registered Office
Legacy
17 November 1989
225(2)225(2)
Legacy
5 September 1989
88(2)R88(2)R
Legacy
5 September 1989
88(2)R88(2)R
Legacy
24 July 1989
363363
Accounts With Accounts Type Full
27 June 1989
AAAnnual Accounts
Accounts With Accounts Type Full
27 June 1989
AAAnnual Accounts
Memorandum Articles
26 June 1989
MEM/ARTSMEM/ARTS
Resolution
13 June 1989
RESOLUTIONSResolutions
Resolution
13 June 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
31 May 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 May 1989
123Notice of Increase in Nominal Capital
Legacy
12 May 1989
395Particulars of Mortgage or Charge
Legacy
11 May 1989
403aParticulars of Charge Subject to s859A
Legacy
14 March 1989
88(3)88(3)
Legacy
7 March 1989
288288
Legacy
6 March 1989
PUC 3PUC 3
Legacy
6 March 1989
123Notice of Increase in Nominal Capital
Resolution
6 March 1989
RESOLUTIONSResolutions
Resolution
6 March 1989
RESOLUTIONSResolutions
Resolution
6 March 1989
RESOLUTIONSResolutions
Legacy
4 December 1988
288288
Legacy
27 October 1988
395Particulars of Mortgage or Charge
Legacy
16 August 1988
PUC 5PUC 5
Memorandum Articles
19 August 1987
MEM/ARTSMEM/ARTS
Legacy
30 July 1987
288288
Legacy
30 July 1987
288288
Legacy
30 July 1987
287Change of Registered Office
Resolution
30 July 1987
RESOLUTIONSResolutions
Certificate Change Of Name Company
19 June 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
19 June 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Incorporation
17 March 1987
CERTINCCertificate of Incorporation