CG RESTAURANTS HOLDINGS LIMITED
In Liquidation
General Information
NAME
CG RESTAURANTS HOLDINGS LIMITED
COMPANY NUMBER
06440820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/11/2007
(16 years and 11 months old)
WEBSITE
www.cgrestaurants.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
29/11/2007
07/06/2008
LONDON BRASSERIES HOLDINGS LIMITED
LONDON
E14 5NR
Telephone: 02076322083
TPS: No
36-37 Maiden Lane
London
WC2E 7LJ
Telephone: 76322083
c/o Begbies Traynor 31st Floor
40 Bank Street
London
E14 5NR
E14 5NR
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 |
|---|---|
| 20/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about CG RESTAURANTS 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 CG RESTAURANTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CG RESTAURANTS 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 |
|---|---|---|---|---|
|
29/11/2007 - Present (16 years and 11 months) Born in Nov 1962 (age: 62) |
Active | Secretary |
Current: 7 Past: 13 |
View Report |
|
31/01/2008 - Present (16 years and 9 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 13 Past: 78 |
View Report |
|
31/01/2008 - Present (16 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
30/11/2016 - Present (7 years and 11 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 20/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Scott Dean Paul Matthews (928912225) Appointed |
| 09/11/2021 | New Board Member Scott Dean Paul Matthews (928912225) Appointed |
| 09/11/2021 | New Board Member Scott Dean Paul Matthews (928912225) Appointed |
| 05/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | Change in Reg. Office |
| 07/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 07/12/2016 | New Board Member Ruth Michele Coffer (906722308) Appointed |
| 17/10/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 02/06/2015 | Change in Reg. Office |
| 04/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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