COCKPIT HOTEL (LONDON) LIMITED
Overview
| Company Name | COCKPIT HOTEL (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03405105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COCKPIT HOTEL (LONDON) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is COCKPIT HOTEL (LONDON) LIMITED located?
| Registered Office Address | 47 Lillie Road London SW6 1UD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COCKPIT HOTEL (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COCKPIT HOTEL LIMITED | Aug 15, 1997 | Aug 15, 1997 |
| PRECIS (1562) LIMITED | Jul 18, 1997 | Jul 18, 1997 |
What are the latest accounts for COCKPIT HOTEL (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COCKPIT HOTEL (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for COCKPIT HOTEL (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Mortgage miscellaneous for charge Notice of removal of a filing from the company record | 1 pages | MORT MISC | ||||||||||
Registration of charge 034051050019, created on Feb 20, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge 034051050020, created on Feb 20, 2024 | 39 pages | MR01 | ||||||||||
Registration of charge 034051050021, created on Feb 20, 2024 | 32 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Register inspection address has been changed from 55 Baker Street London W1U 7EU England to 11 Merus Court Leicester LE19 1RJ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Registration of charge 034051050018, created on Nov 15, 2022 | 12 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Cheng Woon Teo as a director on Sep 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Kok Woon Teo as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Kok Woon Teo as a person with significant control on May 20, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Kok Woon Teo on May 20, 2022 | 2 pages | CH01 | ||||||||||
Registration of charge 034051050015, created on Jun 07, 2022 | 32 pages | MR01 | ||||||||||
Registration of charge 034051050016, created on Jun 07, 2022 | 17 pages | MR01 | ||||||||||
Who are the officers of COCKPIT HOTEL (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAN, Shang Teow | Secretary | 47 Lillie Road London SW6 1UD | British | 77528620002 | ||||||
| TEO, Kok Woon | Director | 47 Lillie Road London SW6 1UD | Singapore | Singaporean | 65357840009 | |||||
| TAN, Shang Teow | Secretary | 30a Greenwood Avenue FOREIGN Singapore 289231 Singapore | British | 77528620002 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DILLON, John Edward Michael | Nominee Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 900009730001 | ||||||
| TEO, Cheng Woon | Director | Lillie Road SW6 1UD London 47 England | Singapore | Singaporean | 54736640003 | |||||
| TEO, Cheng Woon | Director | 16 Ewart Park 279749 Singapore | Singaporean | 54736640002 | ||||||
| TEO, Soo Swan | Director | 16 Ewart Park FOREIGN Singapore 279749 | Singaporean | 54736690002 | ||||||
| WILSON, Clare Alice | Nominee Director | 75 Ifield Road SW10 9AU London | British | 900014250001 |
Who are the persons with significant control of COCKPIT HOTEL (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kok Woon Teo | Apr 06, 2016 | 47 Lillie Road London SW6 1UD | No |
Nationality: Singaporean Country of Residence: Singapore | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0