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Home > England & Wales Companies > CCDC PARCEL B HOTEL CORPORATION (UK) LTD
Company Information for

CCDC PARCEL B HOTEL CORPORATION (UK) LTD

16 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QF,
Company Registration Number
09010332
Private Limited Company
Active

Company Overview

About Ccdc Parcel B Hotel Corporation (uk) Ltd
CCDC PARCEL B HOTEL CORPORATION (UK) LTD was founded on 2014-04-24 and has its registered office in London. The organisation's status is listed as "Active". Ccdc Parcel B Hotel Corporation (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CCDC PARCEL B HOTEL CORPORATION (UK) LTD
 
Legal Registered Office
16 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QF
Other companies in W1K
 
Filing Information
Company Number 09010332
Company ID Number 09010332
Date formed 2014-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/12/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts SMALL
Last Datalog update: 2026-01-06 20:25:36
Primary Source:Companies House
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Company Officers of CCDC PARCEL B HOTEL CORPORATION (UK) LTD

Current Directors
Officer Role Date Appointed
ANDREW WALSH
 Company Secretary 2018-06-08
ADBULLA AL AJAIL
 Director 2018-06-01
JEREMY MARTIN HOLMES
 Director 2018-06-01
JEAN LAMOTHE
 Director 2016-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANN HODGETTS
 Company Secretary 2017-09-27 2018-06-08
QATARI DIAR UK LIMITED
 Company Secretary 2014-04-24 2018-05-09
JASSIM BIN HAMAD NASSER JASSIM AL THANI
 Director 2016-02-26 2017-12-16
THIERRY MICHEL BOUD'HORS
 Director 2015-08-23 2017-02-06
SEAN NEIL REID
 Director 2014-04-24 2016-01-15
STEPHEN JAMES PETTIT
 Director 2014-04-24 2015-08-23
FABIAN LAURENT TOSCANO
 Director 2014-04-24 2015-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY MARTIN HOLMES CCDC PARCEL B RETAIL CORPORATION (UK) LTD Director 2018-06-01 CURRENT 2014-04-24 Active
JEREMY MARTIN HOLMES LIC GOTHAM (UK) LTD Director 2018-06-01 CURRENT 2016-06-16 Active
JEREMY MARTIN HOLMES QD US PARCEL A (RETAIL) COMPANY Director 2018-06-01 CURRENT 2014-04-01 Active
JEREMY MARTIN HOLMES QD US PARCEL A (RESIDENTIAL) COMPANY Director 2018-06-01 CURRENT 2014-04-01 Active
JEREMY MARTIN HOLMES QD US PARCEL A (OFFICE) COMPANY Director 2018-06-01 CURRENT 2014-04-01 Active
JEREMY MARTIN HOLMES QD US PARCEL A (CONDO 1) COMPANY Director 2018-06-01 CURRENT 2014-04-01 Active
JEREMY MARTIN HOLMES QD US PARCEL A (CONDO 2) COMPANY Director 2018-06-01 CURRENT 2014-04-01 Active
JEREMY MARTIN HOLMES EV N06/N08 HOLDCO 2 LIMITED Director 2016-10-07 CURRENT 2015-03-23 Active
JEREMY MARTIN HOLMES EV N06 LIMITED Director 2016-10-07 CURRENT 2015-03-23 Active
JEREMY MARTIN HOLMES EV N05 LIMITED Director 2016-10-07 CURRENT 2015-03-23 Active
JEREMY MARTIN HOLMES EV N06/N08 HOLDCO 4 LIMITED Director 2016-10-07 CURRENT 2015-03-23 Active
JEREMY MARTIN HOLMES EV N06/N08 HOLDCO 3 LIMITED Director 2016-10-07 CURRENT 2015-03-23 Active
JEREMY MARTIN HOLMES EV N05 HOLDCO 2 LIMITED Director 2016-10-07 CURRENT 2015-03-23 Active
JEREMY MARTIN HOLMES EV N06/N08 HOLDCO 1 LIMITED Director 2016-10-07 CURRENT 2015-03-23 Active
JEREMY MARTIN HOLMES EV N08 LIMITED Director 2016-10-07 CURRENT 2015-03-23 Active
JEREMY MARTIN HOLMES EV N05 HOLDCO 1 LIMITED Director 2016-10-07 CURRENT 2015-03-23 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N10 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV N09 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON LIMITED Director 2016-07-21 CURRENT 2011-09-30 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N09 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N26 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N03 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N13 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N14 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED Director 2016-07-21 CURRENT 2008-04-24 Active
JEREMY MARTIN HOLMES STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED Director 2016-07-21 CURRENT 2008-05-01 Active
JEREMY MARTIN HOLMES STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED Director 2016-07-21 CURRENT 2008-05-02 Active
JEREMY MARTIN HOLMES STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED Director 2016-07-21 CURRENT 2008-05-02 Active
JEREMY MARTIN HOLMES STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED Director 2016-07-21 CURRENT 2008-05-01 Active
JEREMY MARTIN HOLMES EV ATHLETES VILLAGE UK LIMITED Director 2016-07-21 CURRENT 2011-01-24 Active
JEREMY MARTIN HOLMES SVDP LIMITED Director 2016-07-21 CURRENT 2011-07-21 Active
JEREMY MARTIN HOLMES NEWINCCO 1234 LIMITED Director 2016-07-21 CURRENT 2013-03-18 Liquidation
JEREMY MARTIN HOLMES EV N07 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV N14 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV N13 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV N04 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV HOLDCO LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV N01 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EAST VILLAGE E20 LIMITED Director 2016-07-21 CURRENT 2013-05-16 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV1 HOLDCO LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N01 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N07 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV N15 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV1 INVESTMENT UK LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N02 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV N10 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV N03 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N15 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV2 INVESTMENT UK LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N04 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV N26 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV N02 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV2 HOLDCO LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV HOLDCO LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES DV4 EADON DEVELOPMENT UK LIMITED Director 2016-07-07 CURRENT 2011-04-07 Active
JEREMY MARTIN HOLMES ELEPHANT CENTRAL MANAGEMENT LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES B3 (GP) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B3) T1 LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES B4B (GP) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES B6/7 (GP) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES B4B (LP) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (HUNGERFORD) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES B3 (LP) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B4A) T1 LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B6/7) T1 LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B4A) T2 LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (AH) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES B4A (GP) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B5) T2 LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B5) T1 LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B4B) T1 LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED Director 2015-11-26 CURRENT 2014-07-03 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (GP) LIMITED Director 2015-11-26 CURRENT 2011-07-08 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B3) RETAIL LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES B4A (LP) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES B5 (LP) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES B6/7 (LP) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B3) T2 LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B4B) T2 LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES RETAIL LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B6/7) T2 LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED Director 2015-11-26 CURRENT 2014-07-04 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED Director 2015-11-26 CURRENT 2011-07-08 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (LOLLARD STREET) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES B5 (GP) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED Director 2015-11-26 CURRENT 2014-09-12 Active
JEREMY MARTIN HOLMES QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED Director 2015-01-30 CURRENT 2008-10-21 Active - Proposal to Strike off
JEREMY MARTIN HOLMES BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED Director 2015-01-30 CURRENT 2011-07-14 Active
JEREMY MARTIN HOLMES HOLMES HOLMES LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active
JEAN LAMOTHE QATARI DIAR UK LIMITED Director 2016-09-22 CURRENT 2008-04-17 Active
JEAN LAMOTHE QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED Director 2016-07-15 CURRENT 2008-10-21 Active - Proposal to Strike off
JEAN LAMOTHE QD US REAL ESTATE COMPANY Director 2016-07-14 CURRENT 2014-04-01 Active
JEAN LAMOTHE CCDC PARCEL B RETAIL CORPORATION (UK) LTD Director 2016-07-14 CURRENT 2014-04-24 Active
JEAN LAMOTHE QD US PARCEL A (RETAIL) COMPANY Director 2016-07-14 CURRENT 2014-04-01 Active
JEAN LAMOTHE QD US PARCEL A (RESIDENTIAL) COMPANY Director 2016-07-14 CURRENT 2014-04-01 Active
JEAN LAMOTHE QD US PARCEL A (OFFICE) COMPANY Director 2016-07-14 CURRENT 2014-04-01 Active
JEAN LAMOTHE QD US PARCEL A (CONDO 1) COMPANY Director 2016-07-14 CURRENT 2014-04-01 Active
JEAN LAMOTHE QD US PARCEL A (CONDO 2) COMPANY Director 2016-07-14 CURRENT 2014-04-01 Active
JEAN LAMOTHE BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED Director 2016-07-13 CURRENT 2014-07-03 Active
JEAN LAMOTHE BRAEBURN ESTATES (GP) LIMITED Director 2016-07-13 CURRENT 2011-07-08 Active
JEAN LAMOTHE BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED Director 2016-07-13 CURRENT 2011-07-14 Active
JEAN LAMOTHE BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED Director 2016-07-13 CURRENT 2014-07-04 Active
JEAN LAMOTHE BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED Director 2016-07-13 CURRENT 2011-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-04-28CONFIRMATION STATEMENT MADE ON 13/02/25, WITH UPDATES
2025-03-12Compulsory strike-off action has been discontinued
2024-12-12Second filed SH01 - 19/07/23 Statement of Capital gbp 1 19/07/23 Statement of Capital usd 142388714
2024-12-12Second filed SH01 - 19/07/23 Statement of Capital gbp 1 19/07/23 Statement of Capital usd 134673553
2024-12-1119/07/23 STATEMENT OF CAPITAL GBP 1
2024-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-11-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05Second filed SH01 - 31/07/21 Statement of Capital gbp 1 31/07/21 Statement of Capital usd 130688714
2022-09-05RP04SH01Second filed SH01 - 31/07/21 Statement of Capital gbp 1 31/07/21 Statement of Capital usd 130688714
2022-08-31APPOINTMENT TERMINATED, DIRECTOR RAHEEL ARIF MIR
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR RAHEEL ARIF MIR
2022-05-09RP04SH01Second filed SH01 - 01/10/17 Statement of Capital gbp 1 01/10/17 Statement of Capital usd 127186814
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2022-03-22SH0109/02/22 STATEMENT OF CAPITAL GBP 1
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-10SH0131/07/21 STATEMENT OF CAPITAL GBP 1
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-03-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-20AP01DIRECTOR APPOINTED MR RAHEEL ARIF MIR
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LAMOTHE
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-03-04AP01DIRECTOR APPOINTED MR RICHARD EDWARD OAKES
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTIN HOLMES
2018-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-01AP01DIRECTOR APPOINTED MR TARIQ AL-ABDULLA
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ADBULLA AL AJAIL
2018-06-08TM02Termination of appointment of Ann Hodgetts on 2018-06-08
2018-06-08AP03Appointment of Mr Andrew Walsh as company secretary on 2018-06-08
2018-06-01AP01DIRECTOR APPOINTED MR JEREMY HOLMES
2018-06-01AP01DIRECTOR APPOINTED MR ADBULLA AL AJAIL
2018-05-09AP03Appointment of Ms Ann Hodgetts as company secretary on 2017-09-27
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 1;USD 116929153
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-05-09TM02Termination of appointment of Qatari Diar Uk Limited on 2018-05-09
2018-03-26CH04SECRETARY'S DETAILS CHNAGED FOR QATARI DIAR UK LIMITED on 2017-02-24
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JASSIM BIN HAMAD NASSER JASSIM AL THANI
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 1;USD 79633601
2017-10-20SH0130/09/17 STATEMENT OF CAPITAL GBP 1
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-21SH0131/07/17 STATEMENT OF CAPITAL GBP 1
2017-06-08SH0131/05/17 STATEMENT OF CAPITAL GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-10SH0128/02/17 STATEMENT OF CAPITAL GBP 1
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY MICHEL BOUD'HORS
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM C/O Qatari Diar Uk Limited 77 Grosvenor Street London W1K 3JR
2017-02-20REGISTERED OFFICE CHANGED ON 20/02/17 FROM , C/O Qatari Diar Uk Limited 77 Grosvenor Street, London, W1K 3JR
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18AP01DIRECTOR APPOINTED DR JEAN LAMOTHE
2016-06-29SH0129/02/16 STATEMENT OF CAPITAL GBP 1 29/02/16 STATEMENT OF CAPITAL USD 9188520
2016-06-29SH0131/01/16 STATEMENT OF CAPITAL GBP 1 31/01/16 STATEMENT OF CAPITAL USD 8870942
2016-06-29SH0131/03/16 STATEMENT OF CAPITAL GBP 1 31/03/16 STATEMENT OF CAPITAL USD 9433855
2016-06-29SH0130/04/16 STATEMENT OF CAPITAL GBP 1 30/04/16 STATEMENT OF CAPITAL USD 9660747
2016-05-23AP01DIRECTOR APPOINTED SHEIKH JASSIM BIN HAMAD NASSER JASSIM AL THANI
2016-05-20AR0124/04/16 FULL LIST
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SEAN REID
2016-01-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR FABIAN TOSCANO
2015-10-05AP01DIRECTOR APPOINTED MR THIERRY MICHEL BOUD'HORS
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETTIT
2015-09-04RP04SECOND FILING FOR FORM SH01
2015-09-04RP04SECOND FILING FOR FORM SH01
2015-09-04ANNOTATIONClarification
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1;USD 6596402
2015-05-21AR0124/04/15 FULL LIST
2015-01-09AP04CORPORATE SECRETARY APPOINTED QATARI DIAR UK LIMITED
2014-10-27SH0126/09/14 STATEMENT OF CAPITAL GBP 1 26/09/14 STATEMENT OF CAPITAL USD 4544374.71
2014-10-27SH0126/09/14 STATEMENT OF CAPITAL GBP 1 26/09/14 STATEMENT OF CAPITAL USD 4544374.71
2014-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-12RES12VARYING SHARE RIGHTS AND NAMES
2014-08-12RES12VARYING SHARE RIGHTS AND NAMES
2014-07-16SH0105/06/14 STATEMENT OF CAPITAL GBP 1 05/06/14 STATEMENT OF CAPITAL USD 3958075
2014-07-16SH0105/06/14 STATEMENT OF CAPITAL GBP 1 05/06/14 STATEMENT OF CAPITAL USD 3958075
2014-04-24AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CCDC PARCEL B HOTEL CORPORATION (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCDC PARCEL B HOTEL CORPORATION (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCDC PARCEL B HOTEL CORPORATION (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CCDC PARCEL B HOTEL CORPORATION (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CCDC PARCEL B HOTEL CORPORATION (UK) LTD
Trademarks
We have not found any records of CCDC PARCEL B HOTEL CORPORATION (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCDC PARCEL B HOTEL CORPORATION (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CCDC PARCEL B HOTEL CORPORATION (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CCDC PARCEL B HOTEL CORPORATION (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCDC PARCEL B HOTEL CORPORATION (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCDC PARCEL B HOTEL CORPORATION (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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