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COMPLETE RESTAURANT GROUP LIMITED

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

This company is commonly known as Complete Restaurant Group Limited. The company was founded 4 years ago and was given the registration number 12018939. The firm's registered office is in LONDON. You can find them at C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, London. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:COMPLETE RESTAURANT GROUP LIMITED
Company Number:12018939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, London, England, EC4R 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Elder House, Elder Gate, Milton Keynes, England, MK9 1LR

Director26 July 2022Active
2nd Floor Elder House, Elder Gate, Milton Keynes, England, MK9 1LR

Director26 July 2022Active
8th Floor, City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Director26 July 2022Active
8th Floor, City Paviliion,, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Director25 August 2021Active
309, Avebury Boulevard, Milton Keynes, England, MK9 2GA

Director28 May 2019Active
C/O React Business Services, City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Director16 July 2020Active

People with Significant Control

Complete Restaurants Limited
Notified on:26 July 2022
Status:Active
Country of residence:United Kingdom
Address:C/O React Business Services, City Pavilion, Cannon Green,, London, United Kingdom, EC4R 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elder Business Solutions Ltd
Notified on:16 July 2020
Status:Active
Country of residence:England
Address:Suite 576, 2nd Floor, Milton Keynes, England, MK9 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert King
Notified on:28 May 2019
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:309, Avebury Boulevard, Milton Keynes, England, MK9 2GA
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Officers

Change person director company with change date.

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2023-08-25Officers

Change person director company with change date.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-06-14Officers

Termination director company with name termination date.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-07-28Persons with significant control

Cessation of a person with significant control.

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2022-07-28Persons with significant control

Notification of a person with significant control.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-07-28Officers

Termination director company with name termination date.

Download
2022-07-28Officers

Appoint person director company with name date.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-28Officers

Appoint person director company with name date.

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2022-02-03Officers

Change person director company with change date.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-08-26Accounts

Change account reference date company previous shortened.

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2021-08-25Officers

Appoint person director company with name date.

Download
2021-08-25Officers

Termination director company with name termination date.

Download
2021-08-25Accounts

Accounts with accounts type micro entity.

Download
2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2020-09-17Address

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

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2020-08-17Address

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

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2020-08-16Capital

Capital name of class of shares.

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2020-08-07Persons with significant control

Notification of a person with significant control.

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