C M RESTAURANTS (HOLDINGS) LIMITED

Key Data

Status

Liquidation

Company No.

09350734

Incorporation date

11/12/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2014)

02/12/2025

Liquidators' statement of receipts and payments to 2025-10-21

View PDF (12 pages)

31/10/2024

Declaration of solvency

View PDF (5 pages)

31/10/2024

Resolutions

View PDF (1 pages)

31/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

31/10/2024

Registered office address changed from Mcdonald’S Restaurant Bridge End Road Grantham Lincolnshire NG31 7ES England to Staverton Court Staverton Cheltenham GL51 0UX on 2024-10-31

View PDF (3 pages)

08/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

28/11/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

07/12/2022

Director's details changed for Martin Cuthbert on 2022-12-07

View PDF (2 pages)

07/12/2022

Change of details for Mr Martin Cuthbert as a person with significant control on 2022-12-07

View PDF (2 pages)

07/12/2022

Secretary's details changed for Sarah Cuthbert on 2022-12-07

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (5 pages)

28/06/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

12/03/2022

Resolutions

View PDF (1 pages)

12/03/2022

Memorandum and Articles of Association

View PDF (36 pages)

14/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

01/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

12/02/2021

Registered office address changed from Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS to Mcdonald’S Restaurant Bridge End Road Grantham Lincolnshire NG31 7ES on 2021-02-12

View PDF (1 pages)

01/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

18/01/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

13/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (28 pages)

12/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

21/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

09/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

22/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

19/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

04/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

21/01/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/01/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (4 pages)

21/01/2015

Statement of capital following an allotment of shares on 2014-12-11

View PDF (4 pages)

21/01/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (4 pages)

21/01/2015

Resolutions

View PDF (38 pages)

11/12/2014

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

152 *

* during past year

Number of employees

1,406

2022

-26.89 % *

* during past year

Cash in Bank

£2,128,554.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

07/12/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1,254
3.30M
-
0.00
2.91M
-

2022
1,406
2.41M
-
51.62M
2.13M
-

2022
1,406
2.41M
-
51.62M
2.13M
-

Employees

2022

Employees

1,406 12 % *

Net Assets(GBP)

2.41M £-26.90 % *

Total Assets(GBP)

Turnover(GBP)

51.62M £- *

Cash in Bank(GBP)

2.13M £-26.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cuthbert, Martin	Director	11/12/2014 - Present	5
Cuthbert, Sarah	Secretary	11/12/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
POLLO LIMITED Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester BL6 6JW, 02770878	Take-away food shops and mobile food stands	04/12/1992	Liquidation	-	1,789

POLLO LIMITEDLofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester BL6 6JW

Liquidation

Category:

Take-away food shops and mobile food stands

Comp. code:

02770878

Reg. date:

04/12/1992

Turnover:

No. of employees:

1,789

Description

About C M RESTAURANTS (HOLDINGS) LIMITED

C M RESTAURANTS (HOLDINGS) LIMITED is an(a) Liquidation company incorporated on 11/12/2014 with the registered office located at Staverton Court, Staverton, Cheltenham GL51 0UX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1406 according to last financial statements.

Frequently Asked Questions

What is the current status of C M RESTAURANTS (HOLDINGS) LIMITED?

C M RESTAURANTS (HOLDINGS) LIMITED is currently Liquidation. It was registered on 11/12/2014 .

Where is C M RESTAURANTS (HOLDINGS) LIMITED located?

C M RESTAURANTS (HOLDINGS) LIMITED is registered at Staverton Court, Staverton, Cheltenham GL51 0UX.

What does C M RESTAURANTS (HOLDINGS) LIMITED do?

C M RESTAURANTS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does C M RESTAURANTS (HOLDINGS) LIMITED have?

C M RESTAURANTS (HOLDINGS) LIMITED had 1406 employees in 2022.

What is the latest filing for C M RESTAURANTS (HOLDINGS) LIMITED?

The latest filing was on 02/12/2025: Liquidators' statement of receipts and payments to 2025-10-21.