CITY HOTEL RESERVATIONS LIMITED

Key Data

Status

Active

Company No.

04654457

Incorporation date

03/02/2003

Size

Audit Exemption Subsidiary

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2003)

05/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (53 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

14/10/2025

Registration of charge 046544570003, created on 2025-10-09

View PDF (62 pages)

07/10/2025

Satisfaction of charge 046544570001 in full

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

12/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

28/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

28/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

28/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (52 pages)

28/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

21/06/2023

Registration of charge 046544570002, created on 2023-06-20

View PDF (8 pages)

14/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

06/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (52 pages)

06/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

21/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

21/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

24/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

07/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (13 pages)

07/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (54 pages)

07/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

07/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

05/01/2022

Resolutions

View PDF (3 pages)

14/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (15 pages)

14/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (56 pages)

14/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

14/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

11/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

29/10/2020

Registration of charge 046544570001, created on 2020-10-15

View PDF (19 pages)

14/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (4 pages)

14/01/2020

Resolutions

View PDF (3 pages)

06/01/2020

Second filing of the annual return made up to 2014-02-03

View PDF (22 pages)

06/01/2020

Second filing of the annual return made up to 2010-02-03

View PDF (22 pages)

06/01/2020

Second filing of the annual return made up to 2011-02-03

View PDF (23 pages)

06/01/2020

Second filing of the annual return made up to 2012-02-03

View PDF (22 pages)

06/01/2020

Second filing of the annual return made up to 2013-02-03

View PDF (22 pages)

18/12/2019

Resolutions

View PDF (3 pages)

29/11/2019

Current accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

22/11/2019

Second filing of the annual return made up to 2015-02-03

View PDF (18 pages)

22/11/2019

Second filing of the annual return made up to 2016-02-03

View PDF (18 pages)

22/11/2019

Purchase of own shares.

View PDF (4 pages)

07/11/2019

Cessation of Daniel James Millar as a person with significant control on 2019-10-17

View PDF (1 pages)

01/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (15 pages)

23/10/2019

Cessation of Robert Flouty as a person with significant control on 2019-10-17

View PDF (1 pages)

23/10/2019

Termination of appointment of Daniel James Millar as a director on 2019-10-17

View PDF (1 pages)

23/10/2019

Termination of appointment of Robert Flouty as a director on 2019-10-17

View PDF (1 pages)

23/10/2019

Termination of appointment of Robert Flouty as a secretary on 2019-10-17

View PDF (1 pages)

23/10/2019

Notification of Holiday Extras Investments Limited as a person with significant control on 2019-10-17

View PDF (1 pages)

23/10/2019

Appointment of Mr David Stephen Lee as a director on 2019-10-17

View PDF (2 pages)

23/10/2019

Registered office address changed from , Royal Oak Building Royal Oak Building, Newingreen, Hythe, Kent, CT21 4JA, England to Royal Oak Building Newingreen Hythe Kent CT21 4JA on 2019-10-23

View PDF (1 pages)

23/10/2019

Registered office address changed from , 73 Cornhill, London, EC3V 3QQ, United Kingdom to Royal Oak Building Newingreen Hythe Kent CT21 4JA on 2019-10-23

View PDF (1 pages)

22/08/2019

Change of details for Mr Robert Flouty as a person with significant control on 2019-08-09

View PDF (2 pages)

21/08/2019

Change of details for Mr Robert Flouty as a person with significant control on 2019-08-09

View PDF (2 pages)

21/08/2019

Director's details changed for Mr Daniel James Millar on 2019-08-09

View PDF (2 pages)

19/08/2019

Notification of Daniel James Millar as a person with significant control on 2019-08-09

View PDF (2 pages)

19/08/2019

Registered office address changed from , Burgundy Court 64-66 Springfield Road, Chelmsford, Essex, CM2 6JY, England to Royal Oak Building Newingreen Hythe Kent CT21 4JA on 2019-08-19

View PDF (1 pages)

12/04/2019

Secretary's details changed for Robert Flouty on 2019-04-12

View PDF (1 pages)

12/04/2019

Secretary's details changed for Robert Flouty on 2019-04-12

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (4 pages)

01/11/2018

Resolutions

View PDF (1 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-09-19

View PDF (8 pages)

15/10/2018

Change of share class name or designation

View PDF (2 pages)

22/08/2018

Total exemption full accounts made up to 2018-02-28

View PDF (17 pages)

07/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

24/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (19 pages)

15/06/2017

Director's details changed for Mr Robert Flouty on 2017-06-13

View PDF (2 pages)

16/05/2017

Registered office address changed from , Suite 3 Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE to Royal Oak Building Newingreen Hythe Kent CT21 4JA on 2017-05-16

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

03/01/2017

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

16/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (8 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

20/11/2015

Secretary's details changed for Robert Flouty on 2015-11-20

View PDF (1 pages)

20/11/2015

Director's details changed for Mr Robert Flouty on 2015-11-20

View PDF (2 pages)

15/07/2015

Appointment of Daniel James Millar as a director on 2015-05-01

View PDF (3 pages)

08/07/2015

Resolutions

View PDF (1 pages)

08/07/2015

Solvency Statement dated 30/04/15

View PDF (1 pages)

08/07/2015

Change of share class name or designation

View PDF (2 pages)

08/07/2015

Resolutions

View PDF (1 pages)

08/07/2015

Purchase of own shares.

View PDF (4 pages)

05/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (6 pages)

10/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

03/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (6 pages)

22/10/2013

Termination of appointment of Noriko Flouty as a director

View PDF (2 pages)

22/10/2013

Termination of appointment of Pauline Flouty as a director

View PDF (2 pages)

22/10/2013

Termination of appointment of Katherine Freer as a director

View PDF (2 pages)

18/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

12/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (9 pages)

12/02/2013

Director's details changed for Mrs Noriko Flouty on 2013-02-12

View PDF (2 pages)

12/02/2013

Director's details changed for Katherine Freer on 2013-02-12

View PDF (2 pages)

12/02/2013

Director's details changed for Pauline Flouty on 2013-02-12

View PDF (2 pages)

12/02/2013

Director's details changed for Mr Robert Flouty on 2013-02-12

View PDF (2 pages)

12/02/2013

Secretary's details changed for Robert Flouty on 2013-02-12

View PDF (2 pages)

15/11/2012

Registered office address changed from , Weir Cottage 2 Laindon Road, Billericay, Essex, CM12 9LD on 2012-11-15

View PDF (1 pages)

13/09/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

25/05/2012

Director's details changed for Mr Robert Flouty on 2012-05-11

View PDF (2 pages)

25/05/2012

Director's details changed for Mrs Noriko Flouty on 2012-05-11

View PDF (2 pages)

25/05/2012

Director's details changed for Katherine Freer on 2012-05-11

View PDF (2 pages)

24/05/2012

Director's details changed for Pauline Flouty on 2012-05-11

View PDF (2 pages)

24/05/2012

Secretary's details changed for Robert Flouty on 2012-05-11

View PDF (2 pages)

07/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (9 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

03/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (9 pages)

20/01/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

24/02/2010

Director's details changed for Katherine Freer (Nee Flouty) on 2010-02-22

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (8 pages)

23/02/2010

Registered office address changed from , Unit 24 46 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2YN on 2010-02-23

View PDF (1 pages)

16/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

18/12/2009

Director's details changed for Robert Flouty on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Mrs Noriko Flouty on 2009-12-18

View PDF (2 pages)

18/12/2009

Secretary's details changed for Robert Flouty on 2009-12-18

View PDF (1 pages)

28/08/2009

Director and secretary's change of particulars / robert flouty / 28/08/2009

View PDF (1 pages)

28/08/2009

Director and secretary's change of particulars / robert flouty / 28/08/2009

View PDF (1 pages)

08/07/2009

Nc inc already adjusted 22/06/09

View PDF (1 pages)

08/07/2009

Resolutions

View PDF (3 pages)

18/06/2009

Director appointed mrs noriko flouty

View PDF (1 pages)

25/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

05/01/2009

Total exemption full accounts made up to 2008-02-29

View PDF (9 pages)

25/03/2008

Ad 17/03/08\gbp si 3@1=3\gbp ic 3/6\

View PDF (2 pages)

27/02/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

25/02/2008

Location of register of members

View PDF (1 pages)

25/02/2008

Location of debenture register

View PDF (1 pages)

25/02/2008

Registered office changed on 25/02/2008 from, unit 24 46 springwood drive, springwood industrial estate, braintree, essex, CM7 2YN

View PDF (1 pages)

30/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

18/04/2007

Registered office changed on 18/04/07 from: unit 3 bolding hatch business, centre bishops stortford road, chelmsford, essex CM1 4LF

View PDF (1 pages)

21/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

21/02/2007

Registered office changed on 21/02/07 from: unit 1 bolding hatch business, centre bishops stortford road, chelmsford, essex CM1 4LF

View PDF (1 pages)

21/02/2007

Location of register of members

View PDF (1 pages)

21/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/2007

Location of debenture register

View PDF (1 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

20/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

24/02/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

29/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

10/02/2005

Return made up to 03/02/05; full list of members

View PDF (3 pages)

19/01/2005

Registered office changed on 19/01/05 from: worlds end cottage, north hill, little baddow, essex, CM3 4BU

View PDF (1 pages)

21/10/2004

Total exemption full accounts made up to 2004-02-29

View PDF (8 pages)

17/06/2004

Ad 28/05/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

16/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (2 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Incorporation

View PDF (9 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

31/03/2025

Next confirmation date

03/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Lee, David Stephen	Director	17/10/2019 - Present	1

Persons with Significant Control

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

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Description

About CITY HOTEL RESERVATIONS LIMITED

CITY HOTEL RESERVATIONS LIMITED is an(a) Active company incorporated on 03/02/2003 with the registered office located at Royal Oak Building, Newingreen, Hythe, Kent CT21 4JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY HOTEL RESERVATIONS LIMITED?

CITY HOTEL RESERVATIONS LIMITED is currently Active. It was registered on 03/02/2003 .

Where is CITY HOTEL RESERVATIONS LIMITED located?

CITY HOTEL RESERVATIONS LIMITED is registered at Royal Oak Building, Newingreen, Hythe, Kent CT21 4JA.

What does CITY HOTEL RESERVATIONS LIMITED do?

CITY HOTEL RESERVATIONS LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for CITY HOTEL RESERVATIONS LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-03 with no updates.