CITY CENTRE RESTAURANTS PLC
Company is dissolved
General Information
NAME
CITY CENTRE RESTAURANTS PLC
COMPANY NUMBER
04785902
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/06/2003
(21 years and 5 months old)
WEBSITE
THAIGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/06/2013
ACCOUNTS MADE UP TO
30/06/2012
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PREVIOUS NAMES
27/11/2003
14/01/2004
THE RESTAURANT GROUP PLC
View all previous names
EC2Y 5AB
SE1 1EP
One London Wall
London
EC2M 5ND
One London Wall
5-7 Marshalsea Road
London
SE1 1EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911668510) Appointed |
| 14/08/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911668510) Appointed |
| 30/05/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911668510) Appointed |
Credit Risk Overview
Want to learn more about CITY CENTRE RESTAURANTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY CENTRE RESTAURANTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY CENTRE RESTAURANTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 171 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 220 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 255 Past: 4103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911668510) Appointed |
| 14/08/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911668510) Appointed |
| 30/05/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911668510) Appointed |
| 18/01/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911668510) Appointed |
| 17/01/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911668510) Appointed |
| 11/01/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911668510) Appointed |
| 29/11/2023 | New Board Member Stephen Mark Anthony Critoph (903437293) Appointed |
| 26/10/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (911668510) Appointed |
| 13/06/2023 | New Board Member Stephen Mark Anthony Critoph (903437293) Appointed |
| 12/06/2023 | New Board Member Stephen Mark Anthony Critoph (903437293) Appointed |
| 27/04/2023 | New Board Member Stephen Mark Anthony Critoph (903437293) Appointed |
| 22/03/2023 | New Board Member Stephen Mark Anthony Critoph (903437293) Appointed |
| 18/03/2014 | New Board Member Stephen Mark Anthony Critoph (903437293) Appointed |
| 24/02/2014 | Joanne Rachel Higton (914194156) has left the board |
| 24/02/2014 | VINDEX LIMITED (911198611) has left the board |
| 24/02/2014 | VINDEX SERVICES LIMITED (911198610) has left the board |
| 24/02/2014 | New Board Member Alex Charles Newton Small (918339126) Appointed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
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