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C.M. RESTAURANTS LIMITED

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

This company is commonly known as C.m. Restaurants Limited. The company was founded 26 years ago and was given the registration number 03442719. The firm's registered office is in STAFFORDSHIRE. You can find them at 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:C.M. RESTAURANTS LIMITED
Company Number:03442719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redshanks, Whiteway Road, Burnham Deepdale, Hunstanton, Kings Lynn, England, PE31 8FG

Secretary05 March 1998Active
Redshanks, Whiteway Road, Burnham Deepdale, Hunstanton, Kings Lynn, England, PE31 8FG

Director05 March 1998Active
Redshanks, Whiteway Road, Burnham Deepdale, Hunstanton, Kings Lynn, England, PE31 8FG

Director21 December 2012Active
10 Paddock Rise, Trentham, Stoke On Trent, ST4 8NE

Secretary01 October 1997Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary01 October 1997Active
10 Paddock Rise, Trentham, Stoke On Trent, ST4 8NE

Director01 October 1997Active
7 Mount Pleasant Close, Little Stoke Stone, Stoke On Trent, ST15 8QJ

Director01 October 1997Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director01 October 1997Active

People with Significant Control

Mr Martin Cuthbert
Notified on:06 May 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Mcdonald’S Restaurant, Bridge End Road, Grantham, England, NG31 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
C M Restaurants (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, England, ST5 1DS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-18Officers

Change person director company with change date.

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2023-10-18Officers

Change person secretary company with change date.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Officers

Change person director company with change date.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-02-12Address

Change registered office address company with date old address new address.

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2021-02-01Accounts

Accounts with accounts type full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type full.

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2018-10-07Accounts

Accounts with accounts type full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-02-21Resolution

Resolution.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type full.

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2016-10-11Accounts

Accounts with accounts type full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type full.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Capital

Capital variation of rights attached to shares.

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