This company is commonly known as Cgl Restaurant Holdings Limited. The company was founded 17 years ago and was given the registration number 05867334. The firm's registered office is in . You can find them at 16 Kirby Street, London, , . This company's SIC code is 56101 - Licensed restaurants.
Name | : | CGL RESTAURANT HOLDINGS LIMITED |
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Company Number | : | 05867334 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 July 2006 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 16 Kirby Street, London, EC1N 8TS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16 Kirby Street, London, EC1N 8TS | Director | 17 October 2023 | Active |
16 Kirby Street, London, EC1N 8TS | Director | 18 August 2006 | Active |
16 Kirby Street, London, EC1N 8TS | Director | 17 October 2023 | Active |
42 Manland Avenue, Harpenden, AL5 4RQ | Secretary | 05 September 2006 | Active |
16 Kirby Street, London, EC1N 8TS | Secretary | 01 January 2009 | Active |
179 Great Portland Street, London, W1W 5LS | Corporate Secretary | 05 July 2006 | Active |
16 Kirby Street, London, EC1N 8TS | Director | 02 January 2008 | Active |
16 Kirby Street, London, EC1N 8TS | Director | 01 June 2011 | Active |
42 Manland Avenue, Harpenden, AL5 4RQ | Director | 05 February 2007 | Active |
16 Kirby Street, London, EC1N 8TS | Director | 18 August 2006 | Active |
16 Kirby Street, London, EC1N 8TS | Director | 24 September 2014 | Active |
16 Kirby Street, London, EC1N 8TS | Director | 06 February 2014 | Active |
16 Kirby Street, London, EC1N 8TS | Director | 14 November 2006 | Active |
16 Kirby Street, London, EC1N 8TS | Director | 01 December 2010 | Active |
179 Great Portland Street, London, W1W 5LS | Corporate Director | 05 July 2006 | Active |
Bresand Leisure Limited | ||
Notified on | : | 17 October 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
Nature of control | : |
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Panther Partners Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 16, Kirby Street, London, England, EC1N 8TS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-15 | Accounts | Accounts with accounts type group. | Download |
2023-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-02 | Officers | Appoint person director company with name date. | Download |
2023-11-02 | Officers | Appoint person director company with name date. | Download |
2023-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Change account reference date company previous shortened. | Download |
2023-06-27 | Accounts | Change account reference date company previous shortened. | Download |
2023-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Officers | Termination director company with name termination date. | Download |
2022-08-18 | Accounts | Accounts with accounts type full. | Download |
2021-12-02 | Accounts | Accounts with accounts type full. | Download |
2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-30 | Accounts | Change account reference date company previous extended. | Download |
2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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