City Hotel Reservations Limited

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City Hotel Reservations Limited

04654457Private Limited With Share Capital

Royal Oak Building Newingreen, Hythe, Kent, CT214JA
Incorporated

03/02/2003

Company Age

23 years

Directors

1

Employees

1

SIC Code

82200

Risk

low risk

Company Overview

Registration, classification & business activity

City Hotel Reservations Limited (04654457) is a private limited with share capital incorporated on 03/02/2003 (23 years old) and registered in kent, CT214JA. The company operates under SIC code 82200 - activities of call centres.

Private Limited With Share Capital
SIC: 82200
Micro
Incorporated 03/02/2003
CT214JA
1 employees

Financial Overview

Total Assets

£323.0K

Liabilities

£167.8K

Net Assets

£155.2K

Cash

£100

Key Metrics

1

Employees

1

Directors

3

Shareholders

1

PSCs

Board of Directors

1

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2026
Legacy
Category:Accounts
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2024
Legacy
Category:Accounts
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2023
Legacy
Category:Accounts
Date:28-12-2023
Legacy
Category:Other
Date:28-12-2023
Legacy
Category:Other
Date:28-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2022
Legacy
Category:Accounts
Date:06-12-2022
Legacy
Category:Other
Date:21-11-2022
Legacy
Category:Other
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2022
Legacy
Category:Accounts
Date:07-01-2022
Legacy
Category:Other
Date:07-01-2022
Legacy
Category:Other
Date:07-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2021
Legacy
Category:Accounts
Date:14-04-2021
Legacy
Category:Other
Date:14-04-2021
Legacy
Category:Other
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Resolution
Category:Resolution
Date:14-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-01-2020
Resolution
Category:Resolution
Date:18-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-11-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Resolution
Category:Resolution
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Resolution
Category:Resolution
Date:08-07-2015
Legacy
Category:Insolvency
Date:08-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2015
Resolution
Category:Resolution
Date:08-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Essex Technology & Innovation Centr, The Gables, Ongar, Essex, CM50GA
Royal Oak Building Newingreen, Hythe, Kent Ct21 4Ja, CT214JARegistered

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1

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