CDL HBT CAMBRIDGE CITY (UK) LTD

Key Data

Status

Active

Company No.

09742453

Incorporation date

20/08/2015

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/08/2015)

27/12/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/09/2025

Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21

View PDF (2 pages)

27/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

26/08/2025

Director's details changed for Ms Poh Cheo Gan on 2015-08-20

View PDF (2 pages)

21/08/2025

Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21

View PDF (2 pages)

20/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

06/08/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-06

View PDF (1 pages)

07/01/2025

Full accounts made up to 2023-12-31

View PDF (30 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

02/09/2024

Director's details changed for Mr Adrian Christopher Ellis on 2024-08-24

View PDF (2 pages)

22/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

16/01/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

29/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

31/01/2023

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

View PDF (2 pages)

31/01/2023

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2023-02-01

View PDF (1 pages)

31/01/2023

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

View PDF (1 pages)

31/01/2023

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

View PDF (2 pages)

31/10/2022

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

View PDF (2 pages)

31/10/2022

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

View PDF (1 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 Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-06

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

08/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

07/04/2022

Change of details for Millennium & Copthorne Hotels Plc as a person with significant control on 2019-11-04

View PDF (2 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

23/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

08/06/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

07/09/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

21/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (3 pages)

05/04/2019

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

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

21/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

02/05/2018

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

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-08-20 with updates

View PDF (4 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 United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-14

View PDF (1 pages)

25/05/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

12/01/2017

Statement of capital following an allotment of shares on 2016-08-24

View PDF (3 pages)

09/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

05/09/2016

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

View PDF (2 pages)

17/08/2016

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

View PDF (2 pages)

20/08/2015

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

20/08/2015

Incorporation

View PDF (24 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

20/08/2026

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
CSC CLS (UK) LIMITED	Corporate Secretary	20/01/2023 - Present	1977
Gan, Poh Cheo	Director	20/08/2015 - Present	11
Adriaanse, Wenda Margaretha	Director	20/01/2023 - Present	335
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	19/08/2015 - 19/01/2023	752
Ellis, Adrian Christopher	Director	31/10/2022 - Present	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CDL HBT CAMBRIDGE CITY (UK) LTD

CDL HBT CAMBRIDGE CITY (UK) LTD is an(a) Active company incorporated on 20/08/2015 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 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 (UK) LTD?

CDL HBT CAMBRIDGE CITY (UK) LTD is currently Active. It was registered on 20/08/2015 .

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

CDL HBT CAMBRIDGE CITY (UK) LTD is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

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

CDL HBT CAMBRIDGE CITY (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 CDL HBT CAMBRIDGE CITY (UK) LTD?

The latest filing was on 27/12/2025: Full accounts made up to 2024-12-31.