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CDL HBT CAMBRIDGE CITY (UK) LTD (09742453)

CDL HBT CAMBRIDGE CITY (UK) LTD (09742453) is an active UK company. incorporated on 20 August 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CDL HBT CAMBRIDGE CITY (UK) LTD has been registered for 10 years. Current directors include ADRIAANSE, Wenda Margaretha, ELLIS, Adrian Christopher, GAN, Poh Cheo.

Company Number
09742453
Status
active
Type
ltd
Incorporated
20 August 2015
Age
10 years
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ADRIAANSE, Wenda Margaretha, ELLIS, Adrian Christopher, GAN, Poh Cheo
SIC Codes
64209

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CDL HBT CAMBRIDGE CITY (UK) LTD

CDL HBT CAMBRIDGE CITY (UK) LTD is an active company incorporated on 20 August 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CDL HBT CAMBRIDGE CITY (UK) LTD was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09742453

LTD Company

Age

10 Years

Incorporated 20 August 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 December 2025 (5 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

3 months left

Last Filed

Made up to 20 August 2025 (9 months ago)
Submitted on 27 August 2025 (9 months ago)

Next Due

Due by 3 September 2026
For period ending 20 August 2026
Contact
Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,

Previous Addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 1 February 2023To: 6 August 2025
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
From: 6 October 2022To: 1 February 2023
Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
From: 14 June 2017To: 6 October 2022
20-22 Bedford Row London WC1R 4JS United Kingdom
From: 20 August 2015To: 14 June 2017
Timeline

5 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Aug 15
Funding Round
Jan 17
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Jan 23
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 20 Jan 2023

ADRIAANSE, Wenda Margaretha

Active
Churchill Place, LondonE14 5HU
Born June 1971
Director
Appointed 20 Jan 2023

ELLIS, Adrian Christopher

Active
5 Churchill Place, LondonE14 5HU
Born August 1963
Director
Appointed 31 Oct 2022

GAN, Poh Cheo

Active
Havelock Road, #02-06 King’S Centre169662
Born January 1964
Director
Appointed 20 Aug 2015

VISTRA COMPANY SECRETARIES LIMITED

Resigned
Templeback, BristolBS1 6FL
Corporate secretary
Appointed 20 Aug 2015
Resigned 20 Jan 2023

YEO, Vincent Wee Eng

Resigned
#04-02 Alba, Singapore 229743
Born November 1968
Director
Appointed 20 Aug 2015
Resigned 31 Oct 2022

Persons with significant control

1

Millennium & Copthorne Hotels Ltd

Active
Scarsdale Place, LondonW8 5SY

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

44

Accounts With Accounts Type Full
27 December 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
18 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
27 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
26 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2025
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
20 August 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
6 August 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 January 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
13 December 2024
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
2 September 2024
CH01Change of Director Details
Confirmation Statement With No Updates
22 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 February 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 February 2023
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
1 February 2023
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
31 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2022
CS01Confirmation Statement
Change To A Person With Significant Control
7 April 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
11 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2019
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
5 April 2019
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Confirmation Statement With Updates
21 August 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
16 August 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
14 June 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
25 May 2017
AAAnnual Accounts
Capital Allotment Shares
12 January 2017
SH01Allotment of Shares
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
5 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2016
CH01Change of Director Details
Change Account Reference Date Company Current Extended
20 August 2015
AA01Change of Accounting Reference Date
Incorporation Company
20 August 2015
NEWINCIncorporation