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Coal Exchange Hotel LLP

Coal Exchange Hotel LLP is an active company incorporated on 17 March 2016 with the registered office located in Borehamwood, Hertfordshire. Coal Exchange Hotel LLP was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
OC407336
Limited liability partnership
Age
9 years
Incorporated 17 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 200 days
For period 6 Apr5 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2024
Was due on 5 April 2025 (6 months ago)
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD
England
Address changed on 14 Jun 2023 (2 years 4 months ago)
Previous address was 128 Buckingham Palace Road London SW1W 9SA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
21
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in Scotland • Born in Feb 1959
Lives in England • Born in Oct 1968
British • Lives in UK • Born in Nov 1980
British • Lives in Austria • Born in May 1976
British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Proco LLP
Florent Gerard Henri Morizot, Anil Rai, and 3 more are mutual people.
Active
Cobalt Data Centre 2 LLP
Sandro Manuel Tobias Schmid and Cyrus Jonathan Shabi are mutual people.
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Cobalt Data Centre 3 LLP
Florent Gerard Henri Morizot and David Jonathan Heyman are mutual people.
Active
Waverton Property LLP
Dr Georges Duponcheele and Florent Gerard Henri Morizot are mutual people.
Active
Pimco Europe Ltd
Ms Vishalakshi Mangala Ananthanarayanan is a mutual person.
Active
World Group Of Companies Limited
David Jonathan Heyman is a mutual person.
Active
Regent Capital Limited
Mr Gideon Jacob Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
5 Apr 2023
For period 5 Apr5 Apr 2023
Traded for 12 months
Cash in Bank
£25K
Increased by £23K (+1150%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£13.06M
Increased by £20K (0%)
Total Liabilities
-£9.63M
Increased by £78K (+1%)
Net Assets
£3.44M
Decreased by £58K (-2%)
Debt Ratio (%)
74%
Increased by 0.49% (+1%)
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 7 Jun 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Compulsory Strike-Off Suspended
4 Months Ago on 4 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 3 Jun 2025
Anil Rai Resigned
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Philip Michael Ingman Resigned
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Termination of appointment of Anil Rai as a member on 25 March 2025
Submitted on 30 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Jun 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 4 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 4 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Total exemption full accounts made up to 5 April 2023
Submitted on 9 Apr 2024
Termination of appointment of Philip Michael Ingman as a member on 15 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 25 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Repayment History
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