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CAESAR MANAGEMENT LIMITED

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CAESAR MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05098947

Incorporation date

08/04/2004

Size

Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

The Caesar Hotel 4*, 26-33 Queens Gardens, London W2 3BECopy
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Latest events (Record since 08/04/2004)
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (13 pages)
dot icon13/04/2025
Confirmation statement made on 2025-04-08 with updates
View PDF (5 pages)
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (13 pages)
dot icon13/05/2024
Confirmation statement made on 2024-04-08 with updates
View PDF (5 pages)
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (14 pages)
dot icon17/05/2023
Confirmation statement made on 2023-04-08 with updates
View PDF (5 pages)
dot icon13/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (15 pages)
dot icon11/04/2022
Confirmation statement made on 2022-04-08 with updates
View PDF (5 pages)
dot icon15/11/2021
Accounts for a small company made up to 2020-12-31
View PDF (15 pages)
dot icon23/04/2021
Confirmation statement made on 2021-04-08 with updates
View PDF (5 pages)
dot icon21/04/2021
Secretary's details changed for Derby Hotels Collection S L on 2021-04-21
View PDF (1 pages)
dot icon31/03/2021
Secretary's details changed for Derby Hotels Collection S L on 2021-03-31
View PDF (1 pages)
dot icon31/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (15 pages)
dot icon29/05/2020
Confirmation statement made on 2020-04-08 with updates
View PDF (5 pages)
dot icon29/05/2020
Secretary's details changed for Derby Hotels Collection S L on 2020-05-29
View PDF (1 pages)
dot icon29/05/2020
Director's details changed for Derby Hotels Collection S L on 2020-05-29
View PDF (1 pages)
dot icon24/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (13 pages)
dot icon15/05/2019
Confirmation statement made on 2019-04-08 with updates
View PDF (5 pages)
dot icon08/05/2019
Termination of appointment of Turbervilles Incorporations Limited as a secretary on 2018-06-26
View PDF (1 pages)
dot icon08/05/2019
Registered office address changed from Hill House C/O Turbervilles 118 High Street Uxbridge Middlesex UB8 1JT to The Caesar Hotel 4* 26-33 Queens Gardens London W2 3BE on 2019-05-08
View PDF (1 pages)
dot icon21/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (14 pages)
dot icon02/05/2018
Confirmation statement made on 2018-04-08 with updates
View PDF (5 pages)
dot icon07/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (13 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-08 with updates
View PDF (7 pages)
dot icon29/06/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon21/06/2016
Annual return made up to 2016-04-08 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon18/05/2015
Annual return made up to 2015-04-08 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon07/05/2014
Annual return made up to 2014-04-08 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon03/05/2013
Annual return made up to 2013-04-08 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2012
Annual return made up to 2012-04-08 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon19/05/2011
Annual return made up to 2011-04-08 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon09/11/2010
Appointment of Mr Jorge Clos Llombart as a director
View PDF (2 pages)
dot icon07/07/2010
Accounts made up to 2009-12-31
View PDF (17 pages)
dot icon14/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2010
Secretary's details changed for Derby Hotels Collection S L on 2010-04-08
View PDF (1 pages)
dot icon14/04/2010
Secretary's details changed for Turbervilles Incorporations Limited on 2010-04-08
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for Derby Hotels Collection S L on 2010-04-08
View PDF (1 pages)
dot icon26/11/2009
Accounts for a medium company made up to 2008-12-31
View PDF (15 pages)
dot icon15/04/2009
Return made up to 08/04/09; full list of members
View PDF (3 pages)
dot icon15/04/2009
Location of debenture register
View PDF (1 pages)
dot icon15/04/2009
Location of register of members
View PDF (1 pages)
dot icon15/04/2009
Registered office changed on 15/04/2009 from c/o the caesar hotel 26/33 queens gardens london W2 3BD
View PDF (1 pages)
dot icon12/08/2008
Appointment terminated secretary paul hastings administrative services LIMITED
View PDF (1 pages)
dot icon12/08/2008
Secretary appointed turbervilles incorporations LIMITED
View PDF (2 pages)
dot icon08/08/2008
Return made up to 08/04/08; full list of members
View PDF (3 pages)
dot icon03/07/2008
Accounts for a medium company made up to 2007-12-31
View PDF (16 pages)
dot icon18/07/2007
Accounts for a medium company made up to 2006-12-31
View PDF (16 pages)
dot icon11/05/2007
Return made up to 08/04/07; full list of members
View PDF (2 pages)
dot icon01/09/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon25/04/2006
Return made up to 08/04/06; full list of members
View PDF (2 pages)
dot icon20/09/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon12/05/2005
Return made up to 08/04/05; full list of members
View PDF (8 pages)
dot icon03/03/2005
Accounting reference date shortened from 30/04/05 to 31/12/04
View PDF (1 pages)
dot icon10/05/2004
Nc inc already adjusted 21/04/04
View PDF (1 pages)
dot icon01/05/2004
Particulars of mortgage/charge
View PDF (6 pages)
dot icon29/04/2004
Resolutions
View PDF (2 pages)
dot icon29/04/2004
Ad 21/04/04--------- £ si 3003000@1=3003000 £ ic 1/3003001
View PDF (2 pages)
dot icon29/04/2004
Resolutions
View PDF (0 pages)
dot icon29/04/2004
Resolutions
View PDF (0 pages)
dot icon29/04/2004
Resolutions
View PDF (2 pages)
dot icon29/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/04/2004
Director resigned
View PDF (1 pages)
dot icon29/04/2004
Location of register of members
View PDF (1 pages)
dot icon08/04/2004
Incorporation
View PDF (34 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
1.65M
-
0.00
395.05K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jorge Clos Llombart
Director
09/11/2010 - Present
-
DERBY HOTELS COLLECTION S L
Corporate Director
17/04/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAESAR MANAGEMENT LIMITED

CAESAR MANAGEMENT LIMITED is an(a) Active company incorporated on 08/04/2004 with the registered office located at The Caesar Hotel 4*, 26-33 Queens Gardens, London W2 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAESAR MANAGEMENT LIMITED?

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CAESAR MANAGEMENT LIMITED is currently Active. It was registered on 08/04/2004 .

Where is CAESAR MANAGEMENT LIMITED located?

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CAESAR MANAGEMENT LIMITED is registered at The Caesar Hotel 4*, 26-33 Queens Gardens, London W2 3BE.

What does CAESAR MANAGEMENT LIMITED do?

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CAESAR MANAGEMENT LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CAESAR MANAGEMENT LIMITED?

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The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.