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CPK HOTELS LIMITED

Learn more about CPK HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRAVEN HOUSE 40-44 UXBRIDGE ROAD, EALING, LONDON, W5 2BS

CPK HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00902292
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.30
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company CPK HOTELS LIMITED is a Private Limited Company, registration number 00902292, established in United Kingdom on the 30. March 1967. The company is now active. The company has been in business for 49 years and 8 months. The company is based on CRAVEN HOUSE 40-44 UXBRIDGE ROAD, EALING, LONDON, W5 2BS. Business of the company CPK HOTELS LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.23. We do not have any information about the company CPK HOTELS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

C PATEL
MORTGAGE - Outstanding on 1988.11.17
C. PATEL
MORTGAGE - Outstanding on 1990.03.30
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1990.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, 77, UXBRIDGE ROAD,, EALING,, LONDON,, W5 5ST.
Form type: AD01
Date: 2012.05.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / LAXMIBEN CHHITUBHAI PATEL / 23/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHHITUBHAI PARBHUBHAI PATEL / 23/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / NAYNA KUMARI / 22/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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ADOPT MEM AND ARTS 20/02/2008
Form type: RES01
Date: 2008.06.24
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DIVISION 20/02/2008
Form type: RES13
Date: 2008.06.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
Child documents:
Document type: ANNOTATION
Date: 2006.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.25
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/90 FROM:, 128 QUEEN VICTORIA STREET, PO BOX 207, LONDON, EC4P 4JX
Form type: 287
Date: 1990.08.06

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Company directors and board members:

CHHITUBHAI PARBHUBHAI PATEL (current)
Secretary, 1991.06.23
69 ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AB, MIDDLESEX
NAYNA KUMARI (current)
Director, 1991.06.23
21 THAMES VILLAGE HARTINGTON ROAD CHISWICK , LONDON
W4 3UE
CHHITUBHAI PARBHUBHAI PATEL (current)
Director, 1991.06.23
69 ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AB, MIDDLESEX
LAXMIBEN CHHITUBHAI PATEL (current)
Director, 1991.06.23
69 ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AB, MIDDLESEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 4,775,454 + 288.11 % £ 1,230,446
Tangible Fixed Assets £ 4,775,454 + 288.11 % £ 1,230,446
Current Assets £ 123,202 + 32.83 % £ 92,752
Tangible Fixed Assets Depreciation £ 78,938 - 70.03 % £ 263,372
Shareholder Funds £ 4,258,786 + 485.07 % £ 727,905
Profit Loss Account Reserve £ 703,627 - 1.99 % £ 717,905
Revaluation Reserve £ 3,545,159
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 4,258,786 + 485.07 % £ 727,905
Total Assets Less Current Liabilities £ 4,258,786 + 485.07 % £ 727,905
Net Current Assets Liabilities £ 516,668 + 2.81 % £ 502,541
Creditors Due Within One Year £ 639,870 + 7.49 % £ 595,293
Cash Bank In Hand £ 123,202 + 32.83 % £ 92,752
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,854,392 + 224.97 % £ 1,493,818

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Information about the Private Limited Company CPK HOTELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data