Copthorne Hotels Limited

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Copthorne Hotels Limited

00759611•Private Limited With Share Capital

Corporate Headquarters, Scarsdale Place, Kensington, W85SY
01293772288

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Incorporated

02/05/1963

Company Age

62 years

Directors

4

Employees

112

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Copthorne Hotels Limited (00759611) is a private limited with share capital incorporated on 02/05/1963 (62 years old) and registered in kensington, W85SY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 02/05/1963
W85SY
112 employees

Financial Overview

Total Assets

£166.49M

Liabilities

£119.81M

Net Assets

£46.67M

Turnover

£11.12M

Cash

£1.44M

Key Metrics

112

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
C
copthorne hotel holdings limited
director
C
copthorne hotel holdings limited
director
E
eik sheng kwek
director
D
david kien hassan
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:05-08-2025
Legacy
Category:Other
Date:05-08-2025
Legacy
Category:Other
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2024
Legacy
Category:Accounts
Date:06-08-2024
Legacy
Category:Other
Date:06-08-2024
Legacy
Category:Other
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2024
Legacy
Category:Accounts
Date:21-09-2023
Legacy
Category:Other
Date:21-09-2023
Legacy
Category:Other
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2022
Legacy
Category:Accounts
Date:06-09-2022
Legacy
Category:Other
Date:06-09-2022
Legacy
Category:Other
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2021
Legacy
Category:Accounts
Date:14-09-2021
Legacy
Category:Other
Date:14-09-2021
Legacy
Category:Other
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2015
Legacy
Category:Accounts
Date:17-09-2015
Legacy
Category:Other
Date:17-09-2015
Legacy
Category:Other
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Auditors Resignation Company
Category:Auditors
Date:15-01-2015
Miscellaneous
Category:Miscellaneous
Date:05-01-2015
Auditors Resignation Company
Category:Auditors
Date:02-01-2015
Miscellaneous
Category:Miscellaneous
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2014
Legacy
Category:Insolvency
Date:09-09-2014
Resolution
Category:Resolution
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Legacy
Category:Capital
Date:20-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2013
Legacy
Category:Insolvency
Date:20-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Legacy
Category:Capital
Date:13-01-2011
Legacy
Category:Insolvency
Date:31-12-2010
Resolution
Category:Resolution
Date:31-12-2010
Legacy
Category:Insolvency
Date:30-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2010
Resolution
Category:Resolution
Date:30-12-2010
Capital Allotment Shares
Category:Capital
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Resolution
Category:Resolution
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Move Registers To Sail Company
Category:Address
Date:26-04-2010
Change Sail Address Company
Category:Address
Date:26-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:12-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Annual Return
Date:18-05-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

122 Huntly Street, Aberdeen, Aberdeenshire, AB101SU
Armada Way, Plymouth, Devon, PL11AR
Clippers Quay, Salford, Lancashire, M503SN
Corporate Headquarters, Scarsdale Place, Kensington, London W8 5Sy, W85SYRegistered

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Contact

01293772288
Corporate Headquarters, Scarsdale Place, Kensington, W85SY