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CG RESTAURANTS HOLDINGS LIMITED - C/O Begbies Traynor 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 06440820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Begbies Traynor 31st Floor
- 40 Bank Street
- London
- E14 5NR C/O Begbies Traynor 31st Floor, 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- COFFER, Daniel Alex
- COFFER, David Robert
- COFFER, Ruth Michele
- MATTHEWS, Scott Dean Paul
- Company secretaries
- WRIGHT, Jacqueline
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-29
- Age Of Company 2007-11-29 16 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MR DANIEL ALEX COFFER (7.50%)
- MRS RUTH MICHELE COFFER (38.44%)
- MR DAVID ROBERT COFFER (38.43%)
- MR BRANDON JAY ELMON (15.63%)
- Beneficial Owners
- Mr David Robert Coffer
- Mrs Ruth Michele Coffer
Jurisdiction Particularities
- Company Name (english)
- CG Restaurants Holdings Limited
- Additional Status Details
- Liquidation
- Previous Names
- LONDON BRASSERIES HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2023-12-13
- Last Date: 2022-11-29
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CG RESTAURANTS HOLDINGS LIMITED Company Description
- CG RESTAURANTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06440820. Its current trading status is "live". It was registered 2007-11-29. It was previously called LONDON BRASSERIES HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at C/o Begbies Traynor 31St Floor .
Get CG RESTAURANTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cg Restaurants Holdings Limited - C/O Begbies Traynor 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom
- 2007-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-affairs (2024-01-02) - LIQ02
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resolution (2024-01-02) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-01-02) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01
keyboard_arrow_right 2023
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dissolved-compulsory-strike-off-suspended (2023-12-19) - DISS16(SOAS)
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gazette-notice-compulsory (2023-11-28) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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accounts-with-accounts-type-group (2022-11-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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accounts-with-accounts-type-group (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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accounts-with-accounts-type-group (2018-10-04) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-01-20) - CH03
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accounts-with-accounts-type-group (2017-10-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-12-11) - PSC09
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notification-of-a-person-with-significant-control (2017-12-11) - PSC01
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change-to-a-person-with-significant-control (2017-12-11) - PSC04
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confirmation-statement-with-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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accounts-with-accounts-type-group (2016-10-13) - AA
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move-registers-to-sail-company-with-new-address (2016-01-13) - AD03
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change-sail-address-company-with-new-address (2016-01-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-06-15) - AUD
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accounts-with-accounts-type-group (2015-12-15) - AA
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change-person-director-company-with-change-date (2015-08-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-05-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-group (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-group (2012-10-30) - AA
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change-person-secretary-company-with-change-date (2012-07-10) - CH03
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accounts-with-accounts-type-group (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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change-person-director-company-with-change-date (2011-08-24) - CH01
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accounts-with-accounts-type-group (2011-01-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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accounts-with-accounts-type-small (2010-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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termination-director-company-with-name (2009-11-12) - TM01
keyboard_arrow_right 2008
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legacy (2008-03-19) - 288a
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legacy (2008-03-28) - 288b
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legacy (2008-04-07) - 288b
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legacy (2008-04-07) - 225
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legacy (2008-04-08) - 288a
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certificate-change-of-name-company (2008-06-07) - CERTNM
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legacy (2008-04-11) - 122
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legacy (2008-04-11) - 288a
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legacy (2008-04-30) - 88(2)
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legacy (2008-12-11) - 363a
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resolution (2008-04-11) - RESOLUTIONS
keyboard_arrow_right 2007
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incorporation-company (2007-11-29) - NEWINC
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legacy (2007-12-27) - 288c
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legacy (2007-11-30) - 288a
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legacy (2007-11-30) - 288b