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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
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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.
https://www.kompany.co.uk/p/uk/05867334#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05867334#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05867334#ADDSLCHUK
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.
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confirmation-statement-with-updates (2024-10-25) - CS01
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accounts-with-accounts-type-group (2024-04-15) - AA
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-09-26) - AA01
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change-account-reference-date-company-previous-shortened (2023-06-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-24) - MR01
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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mortgage-satisfy-charge-full (2023-11-10) - MR04
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cessation-of-a-person-with-significant-control (2023-11-10) - PSC07
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notification-of-a-person-with-significant-control (2023-11-10) - PSC02
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confirmation-statement-with-no-updates (2023-10-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-18) - MR01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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accounts-with-accounts-type-full (2022-08-18) - AA
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confirmation-statement-with-no-updates (2022-10-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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accounts-with-accounts-type-full (2021-12-02) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-12-30) - AA01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-06) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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resolution (2017-01-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
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confirmation-statement-with-updates (2016-10-04) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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mortgage-charge-whole-release-with-charge-number (2016-10-26) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
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mortgage-satisfy-charge-full (2016-10-26) - MR04
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accounts-with-accounts-type-full (2016-12-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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resolution (2015-06-15) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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appoint-person-director-company-with-name (2014-02-06) - AP01
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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termination-director-company-with-name (2014-04-28) - TM01
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accounts-with-accounts-type-full (2014-12-09) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-15) - TM01
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capital-variation-of-rights-attached-to-shares (2013-05-22) - SH10
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mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
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mortgage-satisfy-charge-full (2013-04-24) - MR04
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mortgage-create-with-deed-with-charge-number (2013-04-24) - MR01
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accounts-with-accounts-type-group (2013-12-19) - AA
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capital-alter-shares-subdivision (2013-11-20) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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capital-alter-shares-subdivision (2013-05-22) - SH02
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capital-name-of-class-of-shares (2013-05-22) - SH08
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-group (2012-01-08) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-12-17) - RP04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-23) - TM01
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termination-secretary-company-with-name (2011-12-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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resolution (2011-06-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-13) - AP01
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accounts-with-accounts-type-group (2011-01-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-03) - AA
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appoint-person-director-company-with-name (2010-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-01-06) - 288a
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accounts-with-accounts-type-group (2009-02-05) - AA
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auditors-resignation-company (2009-04-04) - AUD
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auditors-resignation-company (2009-05-18) - AUD
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-09-02) - 363a
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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legacy (2008-02-27) - 288a
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accounts-with-accounts-type-group (2008-01-21) - AA
keyboard_arrow_right 2007
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legacy (2007-01-21) - 288c
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legacy (2007-09-11) - 288c
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legacy (2007-02-21) - 288a
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legacy (2007-09-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-31) - 288a
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legacy (2006-08-31) - 88(2)R
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legacy (2006-08-31) - 287
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legacy (2006-08-31) - 225
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legacy (2006-09-05) - 288a
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certificate-change-of-name-company (2006-09-07) - CERTNM
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legacy (2006-09-14) - 288a
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legacy (2006-09-14) - 288b
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legacy (2006-09-27) - 395
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resolution (2006-10-02) - RESOLUTIONS
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legacy (2006-10-06) - 123
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legacy (2006-10-06) - 88(2)R
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legacy (2006-10-06) - 122
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legacy (2006-11-29) - 288a
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legacy (2006-12-09) - 395
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incorporation-company (2006-07-05) - NEWINC
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legacy (2006-10-04) - 287
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legacy (2006-08-31) - 288b
