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HOTEL COMPLIMENTARY PRODUCTS LIMITED

HOTEL COMPLIMENTARY PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOTEL COMPLIMENTARY PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03513384
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOTEL COMPLIMENTARY PRODUCTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HOTEL COMPLIMENTARY PRODUCTS LIMITED located?

    Registered Office Address
    Mountfield House Mountfield Ind.
    Estate, Mountfield Road
    TN28 8LH New Romney
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOTEL COMPLIMENTARY PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HOTEL COMPLIMENTARY PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for HOTEL COMPLIMENTARY PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Feb 19, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Registration of charge 035133840005, created on May 31, 2023

    		9 pagesMR01

    Confirmation statement made on Feb 19, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Feb 19, 2022 with updates

    		5 pagesCS01

    Registration of charge 035133840004, created on Mar 24, 2022

    		8 pagesMR01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Director's details changed for Dion Alan Deacon on Mar 04, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 19, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		13 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jun 30, 2015

    		13 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jun 30, 2014

    		11 pagesAA
    View All Filings

    Who are the officers of HOTEL COMPLIMENTARY PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEACON, Kay Valerie
    Mountfield House Mountfield Ind.
    Estate, Mountfield Road
    TN28 8LH New Romney
    Kent
    		Secretary
    Mountfield House Mountfield Ind.
    Estate, Mountfield Road
    TN28 8LH New Romney
    Kent
    		BritishManufacturer57496570002
    DEACON, Alan James
    Mountfield House Mountfield Ind.
    Estate, Mountfield Road
    TN28 8LH New Romney
    Kent
    		Director
    Mountfield House Mountfield Ind.
    Estate, Mountfield Road
    TN28 8LH New Romney
    Kent
    		United KingdomBritishManufacturer57496660003
    DEACON, Dion Alan
    Mountfield House Mountfield Ind.
    Estate, Mountfield Road
    TN28 8LH New Romney
    Kent
    		Director
    Mountfield House Mountfield Ind.
    Estate, Mountfield Road
    TN28 8LH New Romney
    Kent
    		BritishSales Director86816650004
    DEACON, Kay Valerie
    Mountfield House Mountfield Ind.
    Estate, Mountfield Road
    TN28 8LH New Romney
    Kent
    		Director
    Mountfield House Mountfield Ind.
    Estate, Mountfield Road
    TN28 8LH New Romney
    Kent
    		United KingdomBritishManufacturer57496570002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOTEL COMPLIMENTARY PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan James Deacon
    Mountfield House Mountfield Ind.
    Estate, Mountfield Road
    TN28 8LH New Romney
    Kent
    		Apr 06, 2016
    Mountfield House Mountfield Ind.
    Estate, Mountfield Road
    TN28 8LH New Romney
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kay Valerie Deacon
    Mountfield House Mountfield Ind.
    Estate, Mountfield Road
    TN28 8LH New Romney
    Kent
    		Apr 06, 2016
    Mountfield House Mountfield Ind.
    Estate, Mountfield Road
    TN28 8LH New Romney
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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