Company number 04654457
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address BURGUNDY COURT, 64-66 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 6JY
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 16 May 2017; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CITY HOTEL RESERVATIONS LIMITED are www.cityhotelreservations.co.uk, and www.city-hotel-reservations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. City Hotel Reservations Limited is a Private Limited Company.
The company registration number is 04654457. City Hotel Reservations Limited has been working since 03 February 2003.
The present status of the company is Active. The registered address of City Hotel Reservations Limited is Burgundy Court 64 66 Springfield Road Chelmsford Essex England Cm2 6jy. . FLOUTY, Robert is a Secretary of the company. FLOUTY, Robert is a Director of the company. MILLAR, Daniel James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FLOUTY, Noriko has been resigned. Director FLOUTY, Pauline has been resigned. Director FREER, Katherine has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of call centres".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 February 2003
Appointed Date: 03 February 2003
Director
FLOUTY, Noriko
Resigned: 16 October 2013
Appointed Date: 01 February 2009
50 years old
Director
FLOUTY, Pauline
Resigned: 16 October 2013
Appointed Date: 01 April 2003
75 years old
Director
FREER, Katherine
Resigned: 16 October 2013
Appointed Date: 01 April 2003
47 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 February 2003
Appointed Date: 03 February 2003
Persons With Significant Control
Mr Robert Flouty
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CITY HOTEL RESERVATIONS LIMITED Events
16 May 2017
Registered office address changed from Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 16 May 2017
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 68 more events
10 Apr 2003
New secretary appointed;new director appointed
10 Apr 2003
New director appointed
06 Feb 2003
Director resigned
06 Feb 2003
Secretary resigned
03 Feb 2003
Incorporation