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CG RESTAURANTS HOLDINGS LIMITED

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CG RESTAURANTS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06440820

Incorporation date

29/11/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 29/11/2007)
dot icon14/05/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/02/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon02/01/2024
Statement of affairs
View PDF (9 pages)
dot icon02/01/2024
Resolutions
View PDF (1 pages)
dot icon02/01/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon02/01/2024
Registered office address changed from 30 Maiden Lane Covent Garden London WC2E 7JS United Kingdom to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 2024-01-02
View PDF (2 pages)
dot icon19/12/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/12/2022
Confirmation statement made on 2022-11-29 with no updates
View PDF (3 pages)
dot icon21/11/2022
Group of companies' accounts made up to 2021-12-31
View PDF (35 pages)
dot icon21/12/2021
Group of companies' accounts made up to 2020-12-31
View PDF (33 pages)
dot icon14/12/2021
Confirmation statement made on 2021-11-29 with no updates
View PDF (3 pages)
dot icon04/11/2021
Appointment of Mr Scott Dean Paul Matthews as a director on 2021-10-15
View PDF (2 pages)
dot icon23/12/2020
Group of companies' accounts made up to 2019-12-31
View PDF (37 pages)
dot icon01/12/2020
Confirmation statement made on 2020-11-29 with no updates
View PDF (3 pages)
dot icon02/09/2020
Registered office address changed from Suite 1 36-37 Maiden Lane London WC2E 7LJ to 30 Maiden Lane Covent Garden London WC2E 7JS on 2020-09-02
View PDF (1 pages)
dot icon04/12/2019
Confirmation statement made on 2019-11-29 with no updates
View PDF (3 pages)
dot icon30/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (35 pages)
dot icon07/12/2018
Confirmation statement made on 2018-11-29 with no updates
View PDF (3 pages)
dot icon04/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (35 pages)
dot icon11/12/2017
Change of details for Mr David Robert Coffer as a person with significant control on 2016-11-30
View PDF (2 pages)
dot icon11/12/2017
Notification of David Robert Coffer as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon11/12/2017
Notification of Ruth Michele Coffer as a person with significant control on 2016-11-30
View PDF (2 pages)
dot icon11/12/2017
Confirmation statement made on 2017-11-29 with updates
View PDF (4 pages)
dot icon11/12/2017
Withdrawal of a person with significant control statement on 2017-12-11
View PDF (2 pages)
dot icon07/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (36 pages)
dot icon20/01/2017
Secretary's details changed for Miss Jacqueline Wright on 2017-01-20
View PDF (1 pages)
dot icon22/12/2016
Confirmation statement made on 2016-11-29 with updates
View PDF (5 pages)
dot icon05/12/2016
Appointment of Mrs Ruth Michele Coffer as a director on 2016-11-30
View PDF (2 pages)
dot icon13/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (42 pages)
dot icon13/01/2016
Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
View PDF (1 pages)
dot icon13/01/2016
Register inspection address has been changed to 30 City Road London EC1Y 2AB
View PDF (1 pages)
dot icon12/01/2016
Annual return made up to 2015-11-29 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2015
Group of companies' accounts made up to 2014-12-31
View PDF (28 pages)
dot icon19/08/2015
Director's details changed for Mr David Robert Coffer on 2015-07-17
View PDF (2 pages)
dot icon19/08/2015
Director's details changed for Mr David Robert Coffer on 2015-07-17
View PDF (2 pages)
dot icon15/06/2015
Auditor's resignation
View PDF (1 pages)
dot icon29/05/2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to Suite 1 36-37 Maiden Lane London WC2E 7LJ on 2015-05-29
View PDF (1 pages)
dot icon01/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (27 pages)
dot icon03/12/2013
Annual return made up to 2013-11-29 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (27 pages)
dot icon13/05/2013
Secretary's details changed for Miss Jacqueline Wright on 2013-03-13
View PDF (2 pages)
dot icon04/12/2012
Annual return made up to 2012-11-29 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (25 pages)
dot icon10/07/2012
Secretary's details changed for Miss Jacqueline Wright on 2012-06-29
View PDF (2 pages)
dot icon03/04/2012
Group of companies' accounts made up to 2010-12-31
View PDF (26 pages)
dot icon08/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2011
Director's details changed for Mr David Robert Coffer on 2011-06-23
View PDF (2 pages)
dot icon31/01/2011
Group of companies' accounts made up to 2009-12-31
View PDF (26 pages)
dot icon07/12/2010
Annual return made up to 2010-11-29 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon01/02/2010
Annual return made up to 2009-11-29 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2009
Secretary's details changed for Miss Jacqueline Wright on 2009-10-10
View PDF (1 pages)
dot icon12/11/2009
Termination of appointment of Raoul Federman as a director
View PDF (1 pages)
dot icon11/12/2008
Return made up to 29/11/08; full list of members
View PDF (5 pages)
dot icon07/06/2008
Certificate of change of name
View PDF (2 pages)
dot icon30/04/2008
Ad 29/11/07-29/11/07\gbp si [email protected]=998\gbp ic 2/1000\
View PDF (2 pages)
dot icon11/04/2008
Director appointed david robert coffer
View PDF (5 pages)
dot icon11/04/2008
S-div
View PDF (1 pages)
dot icon11/04/2008
Resolutions
View PDF (1 pages)
dot icon08/04/2008
Director appointed mr daniel alex coffer
View PDF (1 pages)
dot icon07/04/2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
View PDF (1 pages)
dot icon07/04/2008
Appointment terminated director jonathan dell
View PDF (1 pages)
dot icon28/03/2008
Appointment terminated director william bonnell
View PDF (1 pages)
dot icon19/03/2008
Director appointed mr raoul grant federman
View PDF (1 pages)
dot icon19/03/2008
Director appointed mr william andrew bonnell
View PDF (1 pages)
dot icon27/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon30/11/2007
New secretary appointed
View PDF (1 pages)
dot icon30/11/2007
New director appointed
View PDF (1 pages)
dot icon30/11/2007
Secretary resigned
View PDF (1 pages)
dot icon30/11/2007
Director resigned
View PDF (1 pages)
dot icon29/11/2007
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
29/11/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CG RESTAURANTS HOLDINGS LIMITED

CG RESTAURANTS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/11/2007 with the registered office located at C/O Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CG RESTAURANTS HOLDINGS LIMITED?

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CG RESTAURANTS HOLDINGS LIMITED is currently Dissolved. It was registered on 29/11/2007 and dissolved on 14/05/2025.

Where is CG RESTAURANTS HOLDINGS LIMITED located?

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CG RESTAURANTS HOLDINGS LIMITED is registered at C/O Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NR.

What does CG RESTAURANTS HOLDINGS LIMITED do?

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CG RESTAURANTS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CG RESTAURANTS HOLDINGS LIMITED?

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The latest filing was on 14/05/2025: Final Gazette dissolved following liquidation.