COCKPIT HOTEL (LONDON) LIMITED

Key Data

Status

Active

Company No.

03405105

Incorporation date

18/07/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/07/1997)

24/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

18/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (5 pages)

16/04/2024

Mortgage miscellaneous for charge

View PDF (1 pages)

03/04/2024

Registration of charge 034051050022, created on 2024-03-27

View PDF (39 pages)

26/02/2024

Registration of charge 034051050019, created on 2024-02-20

View PDF (17 pages)

26/02/2024

Registration of charge 034051050020, created on 2024-02-20

View PDF (39 pages)

26/02/2024

Registration of charge 034051050021, created on 2024-02-20

View PDF (32 pages)

06/02/2024

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

View PDF (30 pages)

06/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2023

Register inspection address has been changed from 55 Baker Street London W1U 7EU England to 11 Merus Court Leicester LE19 1RJ

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

06/03/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

18/11/2022

Registration of charge 034051050018, created on 2022-11-15

View PDF (12 pages)

17/11/2022

Statement of company's objects

View PDF (2 pages)

04/10/2022

Memorandum and Articles of Association

View PDF (28 pages)

04/10/2022

Resolutions

View PDF (2 pages)

29/09/2022

Termination of appointment of Cheng Woon Teo as a director on 2022-09-19

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

13/06/2022

Change of details for Mr Kok Woon Teo as a person with significant control on 2016-04-06

View PDF (2 pages)

10/06/2022

Change of details for Mr Kok Woon Teo as a person with significant control on 2022-05-20

View PDF (2 pages)

10/06/2022

Director's details changed for Mr Kok Woon Teo on 2022-05-20

View PDF (2 pages)

09/06/2022

Registration of charge 034051050015, created on 2022-06-07

View PDF (32 pages)

09/06/2022

Registration of charge 034051050016, created on 2022-06-07

View PDF (17 pages)

09/06/2022

Registration of charge 034051050017, created on 2022-06-07

View PDF (38 pages)

25/01/2022

Full accounts made up to 2020-12-31

View PDF (30 pages)

18/08/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

21/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

15/12/2020

Registration of charge 034051050013, created on 2020-12-09

View PDF (18 pages)

15/12/2020

Registration of charge 034051050014, created on 2020-12-09

View PDF (32 pages)

11/12/2020

Registration of charge 034051050012, created on 2020-12-09

View PDF (24 pages)

11/12/2020

Registration of charge 034051050011, created on 2020-12-09

View PDF (34 pages)

21/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

17/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

16/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

16/04/2018

Change of details for Mr Kok Woon Teo as a person with significant control on 2018-04-13

View PDF (2 pages)

16/04/2018

Director's details changed for Mr Kok Woon Teo on 2018-04-13

View PDF (2 pages)

16/04/2018

Director's details changed for Cheng Woon Teo on 2018-04-13

View PDF (2 pages)

16/04/2018

Secretary's details changed for Shang Teow Tan on 2018-04-13

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

19/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (4 pages)

21/06/2017

Statement of capital following an allotment of shares on 2017-05-03

View PDF (4 pages)

24/05/2017

Memorandum and Articles of Association

View PDF (9 pages)

24/05/2017

Resolutions

View PDF (4 pages)

19/05/2017

Resolutions

View PDF (1 pages)

17/05/2017

Registration of charge 034051050009, created on 2017-05-16

View PDF (32 pages)

17/05/2017

Registration of charge 034051050008, created on 2017-05-16

View PDF (18 pages)

17/05/2017

Registration of charge 034051050010, created on 2017-05-16

View PDF (34 pages)

17/05/2017

Registration of charge 034051050007, created on 2017-05-16

View PDF (24 pages)

16/05/2017

Satisfaction of charge 6 in full

View PDF (10 pages)

26/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

02/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

21/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (6 pages)

22/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

22/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (6 pages)

28/08/2013

Accounts made up to 2012-12-31

View PDF (18 pages)

06/08/2013

Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (6 pages)

03/07/2013

Auditor's resignation

View PDF (2 pages)

01/10/2012

Accounts made up to 2011-12-31

View PDF (19 pages)

20/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (6 pages)

11/08/2011

Accounts made up to 2010-12-31

View PDF (18 pages)

20/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (6 pages)

30/09/2010

Accounts made up to 2009-12-31

View PDF (18 pages)

23/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (6 pages)

23/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/07/2010

Director's details changed for Cheng Woon Teo on 2010-07-18

View PDF (2 pages)

23/07/2010

Register inspection address has been changed

View PDF (1 pages)

23/07/2010

Director's details changed for Kok Woon Teo on 2010-07-18

View PDF (2 pages)

16/10/2009

Accounts made up to 2008-12-31

View PDF (20 pages)

02/09/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

28/08/2008

Return made up to 18/07/08; full list of members

View PDF (7 pages)

03/07/2008

Accounts made up to 2007-12-31

View PDF (20 pages)

19/12/2007

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

View PDF (7 pages)

26/10/2007

Accounts made up to 2006-12-31

View PDF (19 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (11 pages)

13/03/2007

Memorandum and Articles of Association

View PDF (2 pages)

13/03/2007

Resolutions

View PDF (1 pages)

07/11/2006

Accounts made up to 2005-12-31

View PDF (19 pages)

31/08/2006

Return made up to 18/07/06; full list of members

View PDF (7 pages)

04/11/2005

Accounts made up to 2004-12-31

View PDF (19 pages)

24/08/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

12/10/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

12/10/2004

Accounts made up to 2004-03-31

View PDF (16 pages)

23/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

10/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

New director appointed

View PDF (2 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (19 pages)

15/03/2004

New director appointed

View PDF (2 pages)

19/12/2003

Accounts made up to 2003-03-31

View PDF (17 pages)

26/07/2003

Return made up to 18/07/03; full list of members

View PDF (8 pages)

02/08/2002

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

View PDF (7 pages)

25/07/2002

Accounts made up to 2002-03-31

View PDF (14 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/11/2001

Accounts made up to 2001-03-31

View PDF (15 pages)

26/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

13/12/2000

Accounts made up to 2000-03-31

View PDF (14 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

04/08/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

30/01/2000

Accounts made up to 1999-03-31

View PDF (14 pages)

18/01/2000

Ad 03/12/99--------- £ si 800000@1=800000 £ ic 200000/1000000

View PDF (2 pages)

18/01/2000

Resolutions

View PDF (0 pages)

18/01/2000

Resolutions

View PDF (0 pages)

18/01/2000

Resolutions

View PDF (1 pages)

18/01/2000

£ nc 200000/1000000 03/12/99

View PDF (1 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1999

Return made up to 18/07/99; full list of members

View PDF (6 pages)

10/03/1999

Accounts made up to 1998-03-31

View PDF (14 pages)

10/02/1999

Resolutions

View PDF (0 pages)

10/02/1999

Resolutions

View PDF (0 pages)

10/02/1999

Resolutions

View PDF (1 pages)

10/02/1999

Ad 25/01/99--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

10/02/1999

£ nc 100/200000 25/01/99

View PDF (1 pages)

01/02/1999

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

13/08/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

17/09/1997

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (0 pages)

16/09/1997

New secretary appointed

View PDF (0 pages)

16/09/1997

Secretary resigned

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

16/09/1997

Registered office changed on 16/09/97 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (0 pages)

16/09/1997

Director resigned

View PDF (1 pages)

16/09/1997

Director resigned

View PDF (1 pages)

28/08/1997

Certificate of change of name

View PDF (2 pages)

18/08/1997

New secretary appointed

View PDF (2 pages)

18/08/1997

Secretary resigned

View PDF (1 pages)

15/08/1997

Certificate of change of name

View PDF (2 pages)

18/07/1997

Incorporation

View PDF (15 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

16/07/2026

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

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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
Teo, Kok Woon	Director	03/03/2004 - Present	24

Persons with Significant Control

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

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Description

About COCKPIT HOTEL (LONDON) LIMITED

COCKPIT HOTEL (LONDON) LIMITED is an(a) Active company incorporated on 18/07/1997 with the registered office located at 47 Lillie Road, London, SW6 1UD. 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 COCKPIT HOTEL (LONDON) LIMITED?

COCKPIT HOTEL (LONDON) LIMITED is currently Active. It was registered on 18/07/1997 .

Where is COCKPIT HOTEL (LONDON) LIMITED located?

COCKPIT HOTEL (LONDON) LIMITED is registered at 47 Lillie Road, London, SW6 1UD.

What does COCKPIT HOTEL (LONDON) LIMITED do?

COCKPIT HOTEL (LONDON) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for COCKPIT HOTEL (LONDON) LIMITED?

The latest filing was on 24/07/2025: Confirmation statement made on 2025-07-16 with no updates.