CCDC PARCEL B HOTEL CORPORATION (UK) LTD

Key Data

Status

Active

Company No.

09010332

Incorporation date

24/04/2014

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2014)

30/03/2026

Appointment of Mr Jeremy Martin Holmes as a director on 2026-03-20

View PDF (2 pages)

17/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

04/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

28/04/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (4 pages)

08/04/2025

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2024

Second filed SH01 - 19/07/23 Statement of Capital gbp 1 19/07/23 Statement of Capital usd 142388714

View PDF (4 pages)

12/12/2024

Second filed SH01 - 19/07/23 Statement of Capital gbp 1 19/07/23 Statement of Capital usd 134673553

View PDF (4 pages)

11/12/2024

Statement of capital following an allotment of shares on 2023-07-19

View PDF (4 pages)

02/09/2024

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

02/06/2024

Termination of appointment of Richard Edward Oakes as a director on 2024-05-31

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

12/06/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

28/11/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

05/09/2022

Second filed SH01 - 31/07/21 Statement of Capital gbp 1 31/07/21 Statement of Capital usd 130688714

View PDF (4 pages)

31/08/2022

Termination of appointment of Raheel Arif Mir as a director on 2022-08-19

View PDF (1 pages)

09/05/2022

Second filed SH01 - 01/10/17 Statement of Capital gbp 1 01/10/17 Statement of Capital usd 127186814

View PDF (4 pages)

06/05/2022

24/04/22 Statement of Capital gbp 1 24/04/22 Statement of Capital usd 130688714

View PDF (5 pages)

22/03/2022

Statement of capital following an allotment of shares on 2022-02-09

View PDF (3 pages)

19/12/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

10/12/2021

Statement of capital following an allotment of shares on 2021-07-31

View PDF (6 pages)

01/06/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

18/03/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

20/11/2020

Appointment of Mr Raheel Arif Mir as a director on 2020-07-31

View PDF (2 pages)

20/11/2020

Termination of appointment of Jean Lamothe as a director on 2020-07-31

View PDF (1 pages)

08/10/2020

Full accounts made up to 2018-12-31

View PDF (23 pages)

11/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

26/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

04/03/2019

Appointment of Mr Richard Edward Oakes as a director on 2019-02-26

View PDF (2 pages)

04/03/2019

Termination of appointment of Jeremy Martin Holmes as a director on 2018-11-30

View PDF (1 pages)

26/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (25 pages)

01/11/2018

Appointment of Mr Tariq Al-Abdulla as a director on 2018-10-31

View PDF (2 pages)

31/10/2018

Termination of appointment of Adbulla Al Ajail as a director on 2018-10-31

View PDF (1 pages)

08/06/2018

Appointment of Mr Andrew Walsh as a secretary on 2018-06-08

View PDF (2 pages)

08/06/2018

Termination of appointment of Ann Hodgetts as a secretary on 2018-06-08

View PDF (1 pages)

01/06/2018

Appointment of Mr Jeremy Holmes as a director on 2018-06-01

View PDF (2 pages)

01/06/2018

Appointment of Mr Adbulla Al Ajail as a director on 2018-06-01

View PDF (2 pages)

09/05/2018

Appointment of Ms Ann Hodgetts as a secretary on 2017-09-27

View PDF (2 pages)

09/05/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (5 pages)

09/05/2018

Termination of appointment of Qatari Diar Uk Limited as a secretary on 2018-05-09

View PDF (1 pages)

26/03/2018

Secretary's details changed for Qatari Diar Uk Limited on 2017-02-24

View PDF (1 pages)

26/03/2018

Termination of appointment of Jassim Bin Hamad Nasser Jassim Al Thani as a director on 2017-12-16

View PDF (1 pages)

20/10/2017

Statement of capital following an allotment of shares on 2017-09-30

View PDF (3 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (24 pages)

21/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (3 pages)

08/06/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (3 pages)

10/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

10/03/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (3 pages)

02/03/2017

Termination of appointment of Thierry Michel Boud'hors as a director on 2017-02-06

View PDF (1 pages)

20/02/2017

Registered office address changed from , C/O Qatari Diar Uk Limited 77 Grosvenor Street, London, W1K 3JR to 16 Grosvenor Street Mayfair London W1K 4QF on 2017-02-20

View PDF (2 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (75 pages)

18/07/2016

Appointment of Dr Jean Lamothe as a director on 2016-07-14

View PDF (2 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-02-29

View PDF (4 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-01-31

View PDF (4 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-04-30

View PDF (4 pages)

23/05/2016

Appointment of Sheikh Jassim Bin Hamad Nasser Jassim Al Thani as a director on 2016-02-26

View PDF (2 pages)

20/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (4 pages)

15/02/2016

Termination of appointment of Sean Neil Reid as a director on 2016-01-15

View PDF (1 pages)

22/01/2016

Full accounts made up to 2014-12-31

View PDF (16 pages)

06/10/2015

Termination of appointment of Fabian Laurent Toscano as a director on 2015-08-23

View PDF (1 pages)

05/10/2015

Appointment of Mr Thierry Michel Boud'hors as a director on 2015-08-23

View PDF (2 pages)

25/09/2015

Termination of appointment of Stephen James Pettit as a director on 2015-08-23

View PDF (1 pages)

04/09/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

04/09/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

21/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (5 pages)

09/01/2015

Appointment of Qatari Diar Uk Limited as a secretary on 2014-04-24

View PDF (2 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-09-26

View PDF (4 pages)

12/08/2014

Resolutions

View PDF (1 pages)

12/08/2014

Resolutions

View PDF (1 pages)

16/07/2014

Statement of capital following an allotment of shares on 2014-06-05

View PDF (4 pages)

24/04/2014

Current accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

24/04/2014

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CCDC PARCEL B HOTEL CORPORATION (UK) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holmes, Jeremy Martin	Director	20/03/2026 - Present	159
Oakes, Richard Edward	Director	26/02/2019 - 31/05/2024	97
Al-Abdulla, Tariq Khalid A A	Director	31/10/2018 - Present	57

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CCDC PARCEL B HOTEL CORPORATION (UK) LTD

CCDC PARCEL B HOTEL CORPORATION (UK) LTD is an(a) Active company incorporated on 24/04/2014 with the registered office located at 16 Grosvenor Street, Mayfair, London W1K 4QF. 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 CCDC PARCEL B HOTEL CORPORATION (UK) LTD?

CCDC PARCEL B HOTEL CORPORATION (UK) LTD is currently Active. It was registered on 24/04/2014 .

Where is CCDC PARCEL B HOTEL CORPORATION (UK) LTD located?

CCDC PARCEL B HOTEL CORPORATION (UK) LTD is registered at 16 Grosvenor Street, Mayfair, London W1K 4QF.

What does CCDC PARCEL B HOTEL CORPORATION (UK) LTD do?

CCDC PARCEL B HOTEL CORPORATION (UK) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CCDC PARCEL B HOTEL CORPORATION (UK) LTD?

The latest filing was on 30/03/2026: Appointment of Mr Jeremy Martin Holmes as a director on 2026-03-20.