CLPD HOTELS LTD

Key Data

Status

Active

Company No.

04377660

Incorporation date

20/02/2002

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2002)

23/06/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

09/06/2025

Cessation of Cityling Group Holdings as a person with significant control on 2025-06-09

View PDF (1 pages)

09/06/2025

Notification of Gary Shepheard as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (5 pages)

12/05/2025

Confirmation statement made on 2025-04-23 with updates

View PDF (5 pages)

15/11/2024

Micro company accounts made up to 2024-02-29

View PDF (5 pages)

08/05/2024

Confirmation statement made on 2024-04-23 with updates

View PDF (5 pages)

22/11/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

09/05/2023

Confirmation statement made on 2023-04-23 with updates

View PDF (5 pages)

23/01/2023

Registered office address changed from 6 King John Court London EC2A 3EZ England to 230 Vauxhall Bridge Road London SW1V 1AU on 2023-01-24

View PDF (1 pages)

27/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

11/04/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

29/11/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (7 pages)

13/05/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

13/11/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (7 pages)

07/05/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (4 pages)

11/02/2020

Director's details changed for Mr Micahel Freiherr Von Tettau on 2020-01-11

View PDF (2 pages)

27/01/2020

Notification of Cityling Group Holdings as a person with significant control on 2019-12-02

View PDF (2 pages)

27/01/2020

Cessation of Gary Shepheard as a person with significant control on 2019-12-02

View PDF (1 pages)

27/01/2020

Appointment of Mr Micahel Freiherr Von Tettau as a director on 2019-12-02

View PDF (2 pages)

02/01/2020

Termination of appointment of Michael Freiherr Von Tettau as a director on 2019-12-01

View PDF (1 pages)

02/01/2020

Termination of appointment of Janos Palko-Seitzinger as a director on 2019-12-01

View PDF (1 pages)

02/01/2020

Appointment of Mr Gary Shepheard as a director on 2019-12-01

View PDF (2 pages)

02/01/2020

Termination of appointment of London Company Services Ltd as a secretary on 2020-01-01

View PDF (1 pages)

02/01/2020

Cessation of Citylink Group Holdings Ltd as a person with significant control on 2019-12-01

View PDF (1 pages)

02/01/2020

Notification of Gary Shepheard as a person with significant control on 2019-12-01

View PDF (2 pages)

25/10/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (6 pages)

23/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

16/11/2018

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

View PDF (6 pages)

10/07/2018

Registered office address changed from 6 King John Court London E1 6FA United Kingdom to 6 King John Court London EC2A 3EZ on 2018-07-10

View PDF (1 pages)

17/05/2018

Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL to 6 King John Court London E1 6FA on 2018-05-17

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (4 pages)

14/12/2017

Appointment of Mr Michael Freiherr Von Tettau as a director on 2017-12-01

View PDF (2 pages)

10/07/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

20/06/2017

Resolutions

View PDF (3 pages)

18/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (4 pages)

30/11/2016

Micro company accounts made up to 2016-02-28

View PDF (2 pages)

30/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2016

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

View PDF (6 pages)

26/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2015

Micro company accounts made up to 2015-02-28

View PDF (2 pages)

24/04/2015

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

View PDF (4 pages)

25/11/2014

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

View PDF (4 pages)

09/07/2014

Amended accounts made up to 2013-02-28

View PDF (12 pages)

09/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

29/11/2013

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

View PDF (4 pages)

18/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (4 pages)

31/10/2012

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

View PDF (6 pages)

03/05/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (4 pages)

08/12/2011

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

View PDF (6 pages)

18/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (4 pages)

01/07/2010

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

View PDF (5 pages)

11/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

11/03/2010

Secretary's details changed for London Company Services Ltd on 2010-03-10

View PDF (2 pages)

03/11/2009

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

View PDF (5 pages)

24/02/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

23/01/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (8 pages)

19/02/2008

Return made up to 18/02/08; full list of members

View PDF (2 pages)

19/02/2008

Registered office changed on 19/02/08 from: 68 ground floor west south lambeth road london london SW8 1RL

View PDF (1 pages)

17/01/2008

Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN

View PDF (1 pages)

02/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

28/03/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

20/02/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

20/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

23/02/2006

Return made up to 18/02/06; full list of members

View PDF (6 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Registered office changed on 20/02/06 from: 501 international house 223 regent street london W1B 2QD

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (1 pages)

15/02/2006

New secretary appointed

View PDF (1 pages)

23/02/2005

Return made up to 18/02/05; full list of members

View PDF (6 pages)

09/11/2004

Secretary's particulars changed

View PDF (1 pages)

14/10/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (4 pages)

27/02/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

04/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

08/03/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

20/02/2002

Incorporation

View PDF (13 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/06/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
27.00
-
0.00
19.00
-

2022
0
20.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gary Shepheard	Director	01/12/2019 - Present	18
Von Tettau, Michael Freiherr	Director	02/12/2019 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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 CLPD HOTELS LTD

CLPD HOTELS LTD is an(a) Active company incorporated on 20/02/2002 with the registered office located at 230 Vauxhall Bridge Road, London SW1V 1AU. 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 CLPD HOTELS LTD?

CLPD HOTELS LTD is currently Active. It was registered on 20/02/2002 .

Where is CLPD HOTELS LTD located?

CLPD HOTELS LTD is registered at 230 Vauxhall Bridge Road, London SW1V 1AU.

What does CLPD HOTELS LTD do?

CLPD HOTELS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CLPD HOTELS LTD?

The latest filing was on 23/06/2025: Micro company accounts made up to 2025-02-28.