CDL Hotels (U.K.) Limited

Active02729520 Private limited company
Incorporated
8 July 1992 (34 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Corporate Headquarters
Scarsdale Place
Kensington
W8 5SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2020
Also at Citynexus (UK) Limited, 125 Obs GP Limited, Canterbury Riverside Propco Limited · more companies
Singaporean
Born June 1981 (45)
Corporate Secretary · Appointed 5 March 2004
Also at Copthorne Hotel (Newcastle) Limited, Copthorne Aberdeen Limited, Archyield Limited · more companies
Corporate Director · Appointed 5 March 2004
Also at Copthorne Hotel (Newcastle) Limited, Copthorne Aberdeen Limited, Archyield Limited · more companies
Officer history (28 former)
23 December 2020
Resigned Kwek, Leng Beng as Director
11 December 2020
Appointed Kwek, Eik Sheng as Director
11 December 2020
Resigned Grech, Jonathon Mackenzie as Director
7 October 2013
Resigned Scott, Alan George, Mr. as Director
7 September 2013
Appointed Grech, Jonathon Mackenzie as Director
11 October 2012
Resigned Bushnell, Adrian John as Director
11 October 2012
Appointed Scott, Alan George, Mr. as Director
27 October 2006
Appointed Bushnell, Adrian John as Director
27 October 2006
Resigned Potter, Anthony Grahame as Director
16 November 2005
Resigned Kwek, Leng Joo as Director
4 November 2005
Resigned Kwek, Leng Peck as Director
28 October 2005
Resigned Tsang, Jat Meng as Director
5 March 2004
Appointed Copthorne Hotels Limited as Corporate Director
5 March 2004
Resigned Thomas, David Fraser as Secretary
5 March 2004
Resigned Thomas, David Fraser as Director
5 March 2004
Appointed Copthorne Hotels Limited as Corporate Secretary
6 November 2003
Resigned Hodges, Simon as Secretary
6 November 2003
Appointed Thomas, David Fraser as Secretary
31 July 2001
Resigned Hancock Cook, David Alan as Director
10 December 2000
Resigned Brown, Frederick James Arthur as Director
9 December 2000
Appointed Thomas, David Fraser as Director
9 December 2000
Appointed Potter, Anthony Grahame as Director
14 March 2000
Resigned Taylor, Peter James as Director
2 September 1999
Resigned Hancock Cook, David Alan as Secretary
2 September 1999
Appointed Hodges, Simon as Secretary
30 May 1997
Resigned Gremlich, Edouard Alfred as Director
31 December 1996
Resigned Ip, Edmond Hoi Wah as Director
5 March 1996
Resigned Palumbo, James Rudolph, Baron as Director
14 December 1995
Appointed Hancock Cook, David Alan as Director
14 December 1995
Appointed Taylor, Peter James as Director
16 October 1995
Appointed Hancock Cook, David Alan as Secretary
16 October 1995
Resigned Tan, Simon Kia Meng as Secretary
9 October 1995
Appointed Brown, Frederick James Arthur as Director
10 May 1995
Appointed Ip, Edmond Hoi Wah as Director
21 March 1995
Appointed Tan, Simon Kia Meng as Secretary
21 March 1995
Resigned Yeo, Wei Ping Patricia as Secretary
21 March 1994
Resigned Lee, Yip Hang as Director
21 March 1994
Appointed Gremlich, Edouard Alfred as Director
7 May 1993
Appointed Tsang, Jat Meng as Director
11 December 1992
Appointed Kwek, Leng Peck as Director
11 December 1992
Appointed Lee, Yip Hang as Director
11 December 1992
Resigned Kwek, Leng Beng as Secretary
11 December 1992
Appointed Palumbo, James Rudolph, Baron as Director
11 December 1992
Appointed Yeo, Wei Ping Patricia as Secretary
28 October 1992
Appointed Kwek, Leng Beng as Secretary
28 October 1992
Appointed Kwek, Leng Joo as Director
28 October 1992
Resigned Murphy, Jonathan Charles as Secretary
28 October 1992
Appointed Kwek, Leng Beng as Director
28 October 1992
Resigned Keith, Janet Elizabeth as Secretary
28 October 1992
Resigned Murphy, Jonathan Charles as Director
26 October 1992
Appointed Keith, Janet Elizabeth as Secretary
26 October 1992
Appointed Murphy, Jonathan Charles as Director
26 October 1992
Appointed Murphy, Jonathan Charles as Secretary
26 October 1992
Resigned Norton Rose Limited as Corporate Nominee Secretary
26 October 1992
Resigned Norose Limited as Corporate Nominee Director
26 October 1992
Resigned Norton Rose Limited as Corporate Nominee Director
8 July 1992
Appointed Norton Rose Limited as Corporate Nominee Secretary
8 July 1992
Appointed Norose Limited as Corporate Nominee Director
8 July 1992
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03691885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates14 April 2026
9 October 2025Audit exemption subsidiary accounts31 December 2024
4 August 2025Other filing
4 August 2025Other filing
4 August 2025Accounts filing
Show all recent filings

Some other companies at this address

CDL Hotels (Chelsea) Limited
Copthorne (Nominees) Limited
Copthorne Aberdeen Limited
Copthorne Hotel (Birmingham) Limited
Copthorne Hotel (Cardiff) Limited
Copthorne Hotel (Effingham Park) Limited

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