CG HOTEL HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
CG HOTEL HOLDING LIMITED
COMPANY NUMBER
05750823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/03/2006
(18 years and 8 months old)
WEBSITE
http://chewtonglen.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/03/2006
27/04/2006
FORSAND LIMITED
LONDON
W1U 8EW
Telephone: 01425275341
TPS: No
8th Floor, South Block
55 Baker Street
London
W1U 8EW
W1U 8EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD | Active - Accounts Filed | View Report |
| CG HOTEL HOLDING LIMITED | Active - Accounts Filed | View Report |
| CHEWTON GLEN HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CG HOTEL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CG HOTEL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CG HOTEL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2009 - Present (15 years and 3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 80 Past: 84 |
View Report |
|
12/03/2019 - Present (5 years and 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 48 Past: 214 |
View Report |
|
12/03/2019 - Present (5 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 73 Past: 196 |
View Report |
|
12/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 537 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Company Secretary Leon Shelley (930345804) Appointed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 01/02/2022 | Leonard Kevin Sebastian (924706677) has left the board |
| 05/05/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 02/04/2019 | Ian Malcolm Livingstone (925667619) has left the board |
| 02/04/2019 | New Board Member Ian Malcolm Livingstone (907583127) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Board Member Ian Malcolm Livingstone (925667619) Appointed |
| 26/03/2019 | New Board Member Desmond Louis Mildmay Taljaard (921588462) Appointed |
| 24/01/2019 | New Accounts filed |
| 07/06/2018 | New Board Member Leonard Kevin Sebastian (924706677) Appointed |
| 04/06/2018 | Nigel Richard Luck (906107093) has left the board |
| 25/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 22/09/2016 | Richard John Livingstone (914005291) has left the board |
| 22/09/2016 | New Board Member Richard John Livingstone (915614747) Appointed |
| 19/07/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 19/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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