CGL RESTAURANT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CGL RESTAURANT HOLDINGS LIMITED
COMPANY NUMBER
05867334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
05/07/2006
(18 years and 4 months old)
WEBSITE
http://danddlondon.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
05/07/2006
07/09/2006
FINLAW 531 LIMITED
LONDON
EC1N 8TS
Telephone: 02073378833
TPS: No
16 Kirby Street
London
EC1N 8TS
Telephone: 73378833
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 |
|---|---|---|
| PANTHER PARTNERS LIMITED | In Administration | View Report |
| CGL RESTAURANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 100 WARDOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 06/11/2023 | New Board Member Michael Anthony Welden (931545825) Appointed |
Credit Risk Overview
Want to learn more about CGL RESTAURANT HOLDINGS LIMITED?
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 CGL RESTAURANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGL RESTAURANT HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
18/08/2006 - Present (18 years and 3 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 33 Past: 6 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 46 Past: 5 |
View Report |
|
05/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 721 |
View Report |
|
05/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 234 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 06/11/2023 | New Board Member Michael Anthony Welden (931545825) Appointed |
| 06/11/2023 | New Board Member Gavin Eliot Cox (919626979) Appointed |
| 19/10/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | Desmond Antony Lalith Gunewardena (900151466) has left the board |
| 24/08/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 04/01/2018 | Toby Charles Harris (907620622) has left the board |
| 23/12/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 01/07/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 29/09/2014 | New Board Member Toby Charles Harris (907620622) Appointed |
| 12/07/2014 | New Annual Return filed |
| 30/04/2014 | Mark Hulley (911748645) has left the board |
| 10/02/2014 | New Board Member Mark Hulley (911748645) Appointed |
| 27/12/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 17/05/2013 | Ben Barker (915483860) has left the board |
| 01/05/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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