CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD

Key Data

Status

Active

Company No.

07853566

Incorporation date

18/11/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/11/2011)

24/11/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

21/11/2025

Director's details changed for Ms Gan Poh Cheo on 2025-11-17

View PDF (2 pages)

21/11/2025

Secretary's details changed for Ms Gan Poh Cheo on 2025-11-17

View PDF (1 pages)

21/11/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (4 pages)

06/08/2025

Resolutions

View PDF (2 pages)

06/08/2025

Solvency Statement dated 21/07/25

View PDF (1 pages)

06/08/2025

Statement by Directors

View PDF (1 pages)

06/08/2025

Statement of capital on 2025-08-06

View PDF (3 pages)

01/04/2025

Resolutions

View PDF (1 pages)

01/04/2025

Solvency Statement dated 25/03/25

View PDF (1 pages)

01/04/2025

Statement of capital on 2025-04-01

View PDF (3 pages)

01/04/2025

Statement by Directors

View PDF (1 pages)

13/12/2024

Statement of capital on 2024-12-13

View PDF (3 pages)

09/12/2024

Resolutions

View PDF (1 pages)

09/12/2024

Solvency Statement dated 28/11/24

View PDF (1 pages)

09/12/2024

Statement by Directors

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (5 pages)

18/11/2024

Change of details for Cdl Hbt Cambridge City (Uk) Ltd as a person with significant control on 2023-02-01

View PDF (2 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

30/09/2024

Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2023-01-20

View PDF (2 pages)

30/09/2024

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2024-04-01

View PDF (1 pages)

02/09/2024

Director's details changed for Mr Adrian Christopher Ellis on 2024-08-23

View PDF (2 pages)

28/08/2024

Resolutions

View PDF (1 pages)

28/08/2024

Statement by Directors

View PDF (1 pages)

28/08/2024

Solvency Statement dated 16/08/24

View PDF (1 pages)

28/08/2024

Statement of capital on 2024-08-28

View PDF (3 pages)

03/04/2024

Appointment of Ms Aleesha Jane Mawhinney as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 2024-04-02

View PDF (1 pages)

02/04/2024

Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-04-01

View PDF (1 pages)

16/01/2024

Full accounts made up to 2022-12-31

View PDF (37 pages)

22/11/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (5 pages)

09/11/2023

Resolutions

View PDF (1 pages)

08/11/2023

Solvency Statement dated 08/11/23

View PDF (1 pages)

08/11/2023

Statement by Directors

View PDF (1 pages)

08/11/2023

Statement of capital on 2023-11-08

View PDF (3 pages)

02/08/2023

Resolutions

View PDF (1 pages)

02/08/2023

Solvency Statement dated 19/07/23

View PDF (1 pages)

02/08/2023

Statement by Directors

View PDF (1 pages)

02/08/2023

Statement of capital on 2023-08-02

View PDF (3 pages)

29/06/2023

Resolutions

View PDF (1 pages)

29/06/2023

Solvency Statement dated 28/06/23

View PDF (1 pages)

29/06/2023

Statement by Directors

View PDF (1 pages)

29/06/2023

Statement of capital on 2023-06-29

View PDF (3 pages)

01/02/2023

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2023-01-20

View PDF (1 pages)

01/02/2023

Registered office address changed from , Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Intertrust (Uk) Limited as a secretary on 2023-01-20

View PDF (2 pages)

28/12/2022

Resolutions

View PDF (1 pages)

28/12/2022

Solvency Statement dated 21/12/22

View PDF (1 pages)

28/12/2022

Statement of capital on 2022-12-28

View PDF (3 pages)

28/12/2022

Statement by Directors

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

10/11/2022

Resolutions

View PDF (1 pages)

10/11/2022

Solvency Statement dated 28/10/22

View PDF (1 pages)

10/11/2022

Statement by Directors

View PDF (1 pages)

10/11/2022

Statement of capital on 2022-11-10

View PDF (5 pages)

01/11/2022

Termination of appointment of Wee Eng Vincent Yeo as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Appointment of Adrian Christopher Ellis as a director on 2022-10-31

View PDF (2 pages)

06/10/2022

Registered office address changed from , Suite 1, 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB, United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 2022-10-06

View PDF (1 pages)

06/10/2022

Change of details for Cdl Hbt Cambridge City (Uk) Ltd as a person with significant control on 2022-10-06

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

30/12/2021

Statement of capital on 2021-12-30

View PDF (5 pages)

30/12/2021

Statement by Directors

View PDF (1 pages)

30/12/2021

Solvency Statement dated 28/12/21

View PDF (1 pages)

30/12/2021

Resolutions

View PDF (1 pages)

19/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

12/11/2021

Change of details for Cdl Hbt Cambridge City (Uk) Ltd as a person with significant control on 2021-11-12

View PDF (2 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

08/06/2021

Full accounts made up to 2019-12-31

View PDF (36 pages)

20/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

03/05/2018

Director's details changed for Mr Wee Eng Vincent Yeo on 2018-05-02

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

14/06/2017

Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to 4th Floor 3 More London Riverside London SE1 2AQ on 2017-06-14

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

15/09/2016

Director's details changed for Mr Ian Malcolm Livingstone on 2013-01-01

View PDF (2 pages)

05/09/2016

Director's details changed for Mr Wee Eng Vincent Yeo on 2016-08-19

View PDF (2 pages)

18/08/2016

Director's details changed for Mr Wee Eng Vincent Yeo on 2016-08-15

View PDF (2 pages)

31/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

30/12/2015

Full accounts made up to 2015-09-30

View PDF (16 pages)

23/12/2015

Termination of appointment of Richard Nigel Luck as a director on 2015-12-23

View PDF (1 pages)

18/12/2015

Appointment of Jordan Company Secretaries Limited as a secretary on 2015-10-01

View PDF (2 pages)

15/10/2015

Satisfaction of charge 078535660001 in full

View PDF (1 pages)

09/10/2015

Statement of capital following an allotment of shares on 2015-10-05

View PDF (3 pages)

05/10/2015

Appointment of Ms Gan Poh Cheo as a secretary on 2015-10-01

View PDF (2 pages)

05/10/2015

Appointment of Mr Wee Eng Vincent Yeo as a director on 2015-10-01

View PDF (2 pages)

05/10/2015

Appointment of Ms Gan Poh Cheo as a director on 2015-10-01

View PDF (2 pages)

05/10/2015

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

05/10/2015

Termination of appointment of Ian Malcolm Livingstone as a director on 2015-10-01

View PDF (1 pages)

05/10/2015

Termination of appointment of Richard Nigel Luck as a secretary on 2015-10-01

View PDF (1 pages)

02/10/2015

Certificate of change of name

View PDF (3 pages)

01/10/2015

Registered office address changed from , 20-22 Bedford Row Bedford Row, London, WC1R 4JS, England to 4th Floor 3 More London Riverside London SE1 2AQ on 2015-10-01

View PDF (1 pages)

01/10/2015

Registered office address changed from , Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW to 4th Floor 3 More London Riverside London SE1 2AQ on 2015-10-01

View PDF (1 pages)

17/01/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

28/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

20/03/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

04/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

27/06/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

14/06/2013

Registration of charge 078535660001

View PDF (47 pages)

03/06/2013

Resolutions

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (5 pages)

10/10/2012

Appointment of Mr Ian Malcolm Livingstone as a director

View PDF (2 pages)

24/08/2012

Statement of capital following an allotment of shares on 2012-07-31

View PDF (4 pages)

13/08/2012

Current accounting period shortened from 2012-11-30 to 2012-09-30

View PDF (3 pages)

13/08/2012

Registered office address changed from , Mitre House 160 Aldersgate Street, London, EC1A 4DD, United Kingdom on 2012-08-13

View PDF (2 pages)

13/08/2012

Appointment of Richard Nigel Luck as a secretary

View PDF (3 pages)

13/08/2012

Appointment of Mr Richard Nigel Luck as a director

View PDF (3 pages)

13/08/2012

Termination of appointment of Michael Mcateer as a director

View PDF (2 pages)

13/08/2012

Termination of appointment of Paul Mccann as a director

View PDF (2 pages)

07/03/2012

Appointment of Paul Mccann as a director

View PDF (3 pages)

07/03/2012

Appointment of Michael Mcateer as a director

View PDF (3 pages)

07/03/2012

Termination of appointment of Mitre Secretaries Limited as a director

View PDF (2 pages)

07/03/2012

Termination of appointment of William Yuill as a director

View PDF (2 pages)

07/03/2012

Termination of appointment of Mitre Directors Limited as a director

View PDF (2 pages)

07/03/2012

Termination of appointment of Mitre Secretaries Limited as a secretary

View PDF (2 pages)

24/02/2012

Certificate of change of name

View PDF (3 pages)

18/11/2011

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Full

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
IQ EQ SECRETARIES (UK) LIMITED	Corporate Secretary	01/04/2024 - Present	239
CSC CLS (UK) LIMITED	Corporate Secretary	20/01/2023 - 01/04/2024	1977
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	30/09/2015 - 19/01/2023	752
Poh Cheo, Gan	Director	01/10/2015 - Present	-
Adriaanse, Wenda Margaretha	Director	20/01/2023 - 01/04/2024	335

Persons with Significant Control

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

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Description

About CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD

CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD is an(a) Active company incorporated on 18/11/2011 with the registered office located at 4th Floor 3 More London Riverside, London SE1 2AQ. There are currently 5 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 CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD?

CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD is currently Active. It was registered on 18/11/2011 .

Where is CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD located?

CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD is registered at 4th Floor 3 More London Riverside, London SE1 2AQ.

What does CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD do?

CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD?

The latest filing was on 24/11/2025: Full accounts made up to 2024-12-31.