CPE HOTEL LIMITED

Key Data

Status

Active

Company No.

08953246

Incorporation date

21/03/2014

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/03/2014)

01/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

16/12/2025

Termination of appointment of Citco Management (Uk) Limited as a secretary on 2025-12-11

View PDF (1 pages)

16/12/2025

Appointment of Mr Saachi Paul Sehgal as a director on 2025-12-11

View PDF (2 pages)

16/12/2025

Cessation of Thomas Tan Soon Seng as a person with significant control on 2025-12-11

View PDF (1 pages)

16/12/2025

Notification of Rivalminster Limited as a person with significant control on 2025-12-11

View PDF (2 pages)

16/12/2025

Termination of appointment of Ashley Simon Krais as a director on 2025-12-11

View PDF (1 pages)

16/12/2025

Termination of appointment of Maqboolali Mohamed as a director on 2025-12-11

View PDF (1 pages)

16/12/2025

Registered office address changed from 7 Albemarle Street London W1S 4HQ England to C/O Leonard Hotel 15 Seymour Street London W1H 7JW on 2025-12-16

View PDF (1 pages)

16/12/2025

Appointment of Mr Paul Hari Lance Sehgal as a director on 2025-12-11

View PDF (2 pages)

15/12/2025

Registration of charge 089532460004, created on 2025-12-11

View PDF (55 pages)

15/12/2025

Registration of charge 089532460005, created on 2025-12-11

View PDF (35 pages)

12/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (30 pages)

04/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

31/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

05/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

21/12/2023

Registration of charge 089532460003, created on 2023-12-21

View PDF (14 pages)

01/12/2023

Director's details changed for Mr Maqbool Ali Mohamed on 2023-02-13

View PDF (2 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

15/02/2023

Termination of appointment of Adam Richard Kowalski as a director on 2023-02-13

View PDF (1 pages)

15/02/2023

Appointment of Mr. Maqbool Mohamed as a director on 2023-02-13

View PDF (2 pages)

30/12/2022

Termination of appointment of Kelly Joanne Adair as a secretary on 2022-12-15

View PDF (1 pages)

30/12/2022

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 2022-12-30

View PDF (1 pages)

30/12/2022

Appointment of Citco Management (Uk) Limited as a secretary on 2022-12-15

View PDF (2 pages)

30/12/2022

Appointment of Mr Adam Richard Kowalski as a director on 2022-12-15

View PDF (2 pages)

15/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

29/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

18/10/2021

Resolutions

View PDF (4 pages)

18/10/2021

Memorandum and Articles of Association

View PDF (21 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

30/04/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (4 pages)

16/04/2021

Change of details for Thomas Tan Soon Seng as a person with significant control on 2019-08-22

View PDF (2 pages)

14/01/2021

Registration of charge 089532460002, created on 2021-01-12

View PDF (14 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

04/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

04/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

15/01/2019

Termination of appointment of Andrew John Fish as a director on 2019-01-11

View PDF (1 pages)

11/01/2019

Appointment of Mr Ashley Simon Krais as a director on 2019-01-11

View PDF (2 pages)

05/04/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

19/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

05/05/2017

Termination of appointment of Neil Simon Kirk as a director on 2017-05-04

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (10 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

24/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

23/09/2015

Registration of charge 089532460001, created on 2015-09-17

View PDF (31 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

02/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

22/07/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

22/07/2014

Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 2014-07-22

View PDF (2 pages)

21/03/2014

Incorporation

View PDF (28 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

21/03/2026

Last change occurred

31/12/2024

Accounts

Small

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
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	15/12/2022 - 11/12/2025	168
Sehgal, Paul Hari Lance	Director	11/12/2025 - Present	2
Fish, Andrew John	Director	21/03/2014 - 11/01/2019	78
Kirk, Neil Simon	Director	21/03/2014 - 04/05/2017	21
Sehgal, Saachi Paul	Director	11/12/2025 - Present	4

Persons with Significant Control

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

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15/04/1996

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

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Description

About CPE HOTEL LIMITED

CPE HOTEL LIMITED is an(a) Active company incorporated on 21/03/2014 with the registered office located at C/O Leonard Hotel, 15 Seymour Street, London W1H 7JW. 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 CPE HOTEL LIMITED?

CPE HOTEL LIMITED is currently Active. It was registered on 21/03/2014 .

Where is CPE HOTEL LIMITED located?

CPE HOTEL LIMITED is registered at C/O Leonard Hotel, 15 Seymour Street, London W1H 7JW.

What does CPE HOTEL LIMITED do?

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

What is the latest filing for CPE HOTEL LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-21 with no updates.