Consolidated Hotels Limited

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Consolidated Hotels Limited

04154571Private Limited With Share Capital

3Rd Floor 114A Cromwell Road, London, SW74AG
Incorporated

06/02/2001

Company Age

25 years

Directors

1

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Consolidated Hotels Limited (04154571) is a private limited with share capital incorporated on 06/02/2001 (25 years old) and registered in london, SW74AG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 06/02/2001
SW74AG

Financial Overview

Total Assets

£82.75M

Liabilities

£86.24M

Net Assets

£-3.50M

Cash

£1.00M

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Memorandum Articles
Category:Incorporation
Date:14-07-2017
Resolution
Category:Resolution
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2009
Termination Secretary Company With Name
Category:Officers
Date:30-10-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Address
Date:17-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Address
Date:23-07-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:16-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:20-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2002
Legacy
Category:Annual Return
Date:22-02-2002
Legacy
Category:Mortgage
Date:20-08-2001
Legacy
Category:Mortgage
Date:20-08-2001
Legacy
Category:Mortgage
Date:03-08-2001
Legacy
Category:Accounts
Date:02-08-2001
Legacy
Category:Officers
Date:16-02-2001
Legacy
Category:Officers
Date:16-02-2001
Legacy
Category:Officers
Date:16-02-2001
Legacy
Category:Officers
Date:16-02-2001
Legacy
Category:Address
Date:16-02-2001
Memorandum Articles
Category:Incorporation
Date:15-02-2001
Resolution
Category:Resolution
Date:15-02-2001
Incorporation Company
Category:Incorporation
Date:06-02-2001

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 114A Cromwell Road, London, Sw7 4Ag, SW74AGRegistered

Contact

cgh-limited.com
3Rd Floor 114A Cromwell Road, London, SW74AG