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Cps Hospitality Ltd

06835413

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Incorporated 03/03/2009

Previously known as

Central Park Greyhounds Limited · until 30/09/2020
Kent Downs Arena Limited · until 11/04/2017
Arena Kent Limited · until 14/07/2015

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

93110
Operation of sports facilities

Officers

Ms Megan Joy Hill

secretary · Since 21/05/2021

Mr Mark Andrew Kingston

director · Since 21/05/2021

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Megan Joy Hill

secretary · Since 21/05/2021

Mark Andrew Kingston

director · Since 21/05/2021

British · England

Former

Roger John Charles Cearns

director · Resigned 21/05/2021

Mark Spincer

director · Resigned 21/11/2025

Persons with Significant Control

Cearnsport Limited

75–100% shares

Reg: 02664129 · Companies House · Limited By Shares

Notified 20/05/2021

Former PSCs

Mr Roger John Charles Cearns

Ceased 20/05/2021

Change History

officer appointed → HILL, Megan Joy
2026-09-27
officer appointed → KINGSTON, Mark Andrew
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 4th Floor Millbank Tower
2026-09-27

4TH FLOOR MILLBANK TOWER

post town → London
2026-09-27

LONDON

Filing History48 filings

Confirmation statement

confirmation statement with no updates

04/03/20263 pages · PDF
Director resigned

termination director company with name termination date

04/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

01/10/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20227 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20227 pages · PDF
Director resigned

termination director company with name termination date

24/05/20211 page · PDF
PSC07

cessation of a person with significant control

24/05/20211 page · PDF
PSC02

notification of a person with significant control

24/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

21/05/20211 page · PDF
Director appointed

appoint person director company with name date

21/05/20212 pages · PDF
Director appointed

appoint person director company with name date

21/05/20212 pages · PDF
AP03

appoint person secretary company with name date

21/05/20212 pages · PDF
PSC changed

change to a person with significant control

13/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
RESOLUTIONS

resolution

30/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20172 pages · PDF
RESOLUTIONS

resolution

11/04/20173 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20152 pages · PDF
CERTNM

certificate change of name company

14/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20133 pages · PDF
Director details changed

change person director company with change date

28/03/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20123 pages · PDF
Address changed

change registered office address company with date old address

19/03/20121 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/201012 pages · PDF
Incorporated

incorporation company

03/03/200919 pages · PDF