Cockpit Hotel (London) Limited

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cockpit hotel (london) limited
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Cockpit Hotel (london) Limited

03405105Private Limited With Share Capital

47 Lillie Road, London, SW61UD
Incorporated

18/07/1997

Company Age

28 years

Directors

2

Employees

97

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Cockpit Hotel (london) Limited (03405105) is a private limited with share capital incorporated on 18/07/1997 (28 years old) and registered in london, SW61UD. The company operates under SIC code 55100 - hotels and similar accommodation.

Cockpit hotel (london) limited is a financial services company based out of 47 lillie road london, london, united kingdom.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 18/07/1997
SW61UD
97 employees

Financial Overview

Total Assets

£9.72M

Liabilities

£9.65M

Net Assets

£62.3K

Turnover

£17.39M

Cash

£1.26M

Key Metrics

97

Employees

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

21

Registered

15

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Mortgage Miscellaneous
Category:Mortgage
Date:16-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2022
Memorandum Articles
Category:Incorporation
Date:04-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Memorandum Articles
Category:Incorporation
Date:24-05-2017
Resolution
Category:Resolution
Date:24-05-2017
Resolution
Category:Resolution
Date:19-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Made Up Date
Category:Accounts
Date:28-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Auditors Resignation Company
Category:Auditors
Date:03-07-2013
Accounts With Made Up Date
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Made Up Date
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Made Up Date
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Move Registers To Sail Company
Category:Address
Date:23-07-2010
Change Sail Address Company
Category:Address
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Accounts With Made Up Date
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Made Up Date
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Made Up Date
Category:Accounts
Date:26-10-2007
Legacy
Category:Mortgage
Date:04-04-2007
Legacy
Category:Mortgage
Date:16-03-2007
Memorandum Articles
Category:Incorporation
Date:13-03-2007
Resolution
Category:Resolution
Date:13-03-2007
Accounts With Made Up Date
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Made Up Date
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Accounts
Date:12-10-2004
Accounts With Made Up Date
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Mortgage
Date:10-07-2004
Legacy
Category:Mortgage
Date:10-07-2004
Legacy
Category:Mortgage
Date:10-07-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Mortgage
Date:06-04-2004
Legacy
Category:Officers
Date:15-03-2004

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

47 Lillie Road, London, SW61UDRegistered
Alcester Street, Birmingham, West Midlands, B120PJ

Contact

02076100880
47 Lillie Road, London, SW61UD