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CASUAL DINING RESTAURANTS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Casual Dining Restaurants Group Limited. The company was founded 19 years ago and was given the registration number 05313454. The firm's registered office is in MANCHESTER. You can find them at Ship Canal House 8th Floor, 98 King Street, Manchester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CASUAL DINING RESTAURANTS GROUP LIMITED
Company Number:05313454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:15 December 2004
End of financial year:26 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor 163 Eversholt Street, London, NW1 1BU

Secretary21 June 2017Active
Flat 7 Mark Mansions, Westville Road, London, W12 9PS

Secretary10 January 2005Active
1st Floor 163 Eversholt Street, London, NW1 1BU

Secretary12 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 2004Active
1st Floor 163 Eversholt Street, London, NW1 1BU

Director21 June 2017Active
1st Floor 163 Eversholt Street, London, NW1 1BU

Director01 August 2012Active
1st Floor 163, Eversholt Street, London, United Kingdom, NW1 1BU

Director04 July 2014Active
40 Liberia Road, London, N5 1JR

Director10 January 2005Active
The Old Parsonage, The Street Long Sutton, Hook, RG29 1SS

Director26 January 2005Active
Flat 7 Mark Mansions, Westville Road, London, W12 9PS

Director10 January 2005Active
1st Floor 163 Eversholt Street, London, NW1 1BU

Director12 January 2005Active
17, East Heath Road, London, United Kingdom, NW3 1AL

Director17 January 2005Active
Hawthorn House, 6 Abbotswood Drive, Weybridge, KT13 0LT

Director26 January 2005Active
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU

Director30 April 2014Active
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU

Director30 April 2019Active
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU

Director12 January 2005Active
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU

Director06 December 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 December 2004Active

People with Significant Control

Casual Dining London Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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