-
-
CGL RESTAURANT HOLDINGS LIMITED - 16 Kirby Street, London, EC1N 8TS, United Kingdom
Company Information
- Company registration number
- 05867334
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Kirby Street
- London
- EC1N 8TS 16 Kirby Street, London, EC1N 8TS UK
Management
- Managing Directors
- LOEWI, David Michael
- COX, Gavin Eliot
- WELDEN, Michael Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-05
- Age Of Company 2006-07-05 18 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- Bresand Leisure Limited
Jurisdiction Particularities
- Company Name (english)
- CGL Restaurant Holdings Limited
- Additional Status Details
- Active
- Previous Names
- FINLAW 531 LIMITED
- VAT Number
- GB457389053
- Filing of Accounts
- Due Date: 2024-09-28
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2025-10-18
- Last Date: 2024-10-04
-
CGL RESTAURANT HOLDINGS LIMITED Company Description
- CGL RESTAURANT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05867334. Its current trading status is "live". It was registered 2006-07-05. It was previously called FINLAW 531 LIMITED. It has declared SIC or NACE codes as "56101". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at 16 Kirby Street .
Get CGL RESTAURANT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cgl Restaurant Holdings Limited - 16 Kirby Street, London, EC1N 8TS, United Kingdom
- 2006-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CGL RESTAURANT HOLDINGS LIMITED as filed with the government register. Guaranteed.
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
-
confirmation-statement-with-updates (2024-10-25) - CS01
-
accounts-with-accounts-type-group (2024-04-15) - AA
keyboard_arrow_right 2023
-
change-account-reference-date-company-previous-shortened (2023-09-26) - AA01
-
change-account-reference-date-company-previous-shortened (2023-06-27) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-24) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-24) - MR01
-
appoint-person-director-company-with-name-date (2023-11-02) - AP01
-
mortgage-satisfy-charge-full (2023-11-10) - MR04
-
cessation-of-a-person-with-significant-control (2023-11-10) - PSC07
-
notification-of-a-person-with-significant-control (2023-11-10) - PSC02
-
confirmation-statement-with-no-updates (2023-10-14) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-18) - MR01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-10-04) - TM01
-
accounts-with-accounts-type-full (2022-08-18) - AA
-
confirmation-statement-with-no-updates (2022-10-16) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-15) - CS01
-
accounts-with-accounts-type-full (2021-12-02) - AA
keyboard_arrow_right 2020
-
change-account-reference-date-company-previous-extended (2020-12-30) - AA01
-
confirmation-statement-with-no-updates (2020-11-03) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-06) - MR01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-06) - AA
-
confirmation-statement-with-no-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-28) - AA
-
confirmation-statement-with-no-updates (2018-10-15) - CS01
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
-
resolution (2017-01-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-12-19) - AA
-
confirmation-statement-with-no-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
-
confirmation-statement-with-updates (2016-10-04) - CS01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
mortgage-charge-whole-release-with-charge-number (2016-10-26) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
-
mortgage-satisfy-charge-full (2016-10-26) - MR04
-
accounts-with-accounts-type-full (2016-12-21) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
-
resolution (2015-06-15) - RESOLUTIONS
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
-
appoint-person-director-company-with-name (2014-02-06) - AP01
-
appoint-person-director-company-with-name-date (2014-09-25) - AP01
-
termination-director-company-with-name (2014-04-28) - TM01
-
accounts-with-accounts-type-full (2014-12-09) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-15) - TM01
-
capital-variation-of-rights-attached-to-shares (2013-05-22) - SH10
-
mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
-
mortgage-satisfy-charge-full (2013-04-24) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-04-24) - MR01
-
accounts-with-accounts-type-group (2013-12-19) - AA
-
capital-alter-shares-subdivision (2013-11-20) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
-
capital-alter-shares-subdivision (2013-05-22) - SH02
-
capital-name-of-class-of-shares (2013-05-22) - SH08
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-12-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
-
accounts-with-accounts-type-group (2012-01-08) - AA
-
second-filing-of-form-with-form-type-made-up-date (2012-12-17) - RP04
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-12-23) - TM01
-
termination-secretary-company-with-name (2011-12-23) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
-
resolution (2011-06-29) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-06-13) - AP01
-
accounts-with-accounts-type-group (2011-01-10) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-02-03) - AA
-
appoint-person-director-company-with-name (2010-12-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 288b
-
legacy (2009-01-06) - 288a
-
accounts-with-accounts-type-group (2009-02-05) - AA
-
auditors-resignation-company (2009-04-04) - AUD
-
auditors-resignation-company (2009-05-18) - AUD
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
legacy (2009-09-02) - 363a
-
change-person-secretary-company-with-change-date (2009-10-15) - CH03
keyboard_arrow_right 2008
-
legacy (2008-08-12) - 363a
-
legacy (2008-02-27) - 288a
-
accounts-with-accounts-type-group (2008-01-21) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-21) - 288c
-
legacy (2007-09-11) - 288c
-
legacy (2007-02-21) - 288a
-
legacy (2007-09-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-31) - 288a
-
legacy (2006-08-31) - 88(2)R
-
legacy (2006-08-31) - 287
-
legacy (2006-08-31) - 225
-
legacy (2006-09-05) - 288a
-
certificate-change-of-name-company (2006-09-07) - CERTNM
-
legacy (2006-09-14) - 288a
-
legacy (2006-09-14) - 288b
-
legacy (2006-09-27) - 395
-
resolution (2006-10-02) - RESOLUTIONS
-
legacy (2006-10-06) - 123
-
legacy (2006-10-06) - 88(2)R
-
legacy (2006-10-06) - 122
-
legacy (2006-11-29) - 288a
-
legacy (2006-12-09) - 395
-
incorporation-company (2006-07-05) - NEWINC
-
legacy (2006-10-04) - 287
-
legacy (2006-08-31) - 288b