CGN RESTAURANTS LIMITED

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CGN RESTAURANTS LIMITED

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Key Data

Status

Active

Company No.

07469872

Incorporation date

15/12/2010

Size

Full

Contacts

Registered address

Registered address

The Accounting Centre Limited First Floor,736 High Road, North Finchley, London N12 9QDCopy
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Latest events (Record since 15/12/2010)
dot icon31/03/2026
Confirmation statement made on 2026-03-27 with no updates
dot icon25/02/2026
Registered office address changed from C/O the Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD England to The Accounting Centre Limited First Floor,736 High Road North Finchley London N12 9QD on 2026-02-25
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon01/04/2025
Confirmation statement made on 2025-03-27 with no updates
dot icon23/09/2024
Full accounts made up to 2023-12-31
dot icon03/04/2024
Confirmation statement made on 2024-03-27 with no updates
dot icon03/07/2023
Full accounts made up to 2022-12-31
dot icon30/03/2023
Confirmation statement made on 2023-03-27 with no updates
dot icon09/06/2022
Full accounts made up to 2021-12-31
dot icon08/04/2022
Confirmation statement made on 2022-03-27 with no updates
dot icon07/10/2021
Full accounts made up to 2020-12-31
dot icon16/04/2021
Confirmation statement made on 2021-03-27 with no updates
dot icon07/05/2020
Full accounts made up to 2019-12-31
dot icon07/04/2020
Confirmation statement made on 2020-03-27 with updates
dot icon08/04/2019
Confirmation statement made on 2019-03-27 with updates
dot icon03/04/2019
Confirmation statement made on 2019-03-26 with updates
dot icon28/02/2019
Full accounts made up to 2018-06-30
dot icon17/12/2018
Current accounting period extended from 2019-06-30 to 2019-12-31
dot icon29/03/2018
Confirmation statement made on 2018-03-26 with no updates
dot icon28/12/2017
Full accounts made up to 2017-06-30
dot icon03/10/2017
Particulars of variation of rights attached to shares
dot icon03/10/2017
Change of share class name or designation
dot icon02/10/2017
Resolutions
dot icon28/03/2017
Confirmation statement made on 2017-03-26 with updates
dot icon31/01/2017
Accounts for a medium company made up to 2016-06-30
dot icon21/11/2016
Registered office address changed from 1 Archgate Business Centre 823-825 High Road North Finchley London N12 8UB to C/O the Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD on 2016-11-21
dot icon14/04/2016
Annual return made up to 2016-03-26 with full list of shareholders
dot icon13/02/2016
Accounts for a medium company made up to 2015-06-30
dot icon13/04/2015
Full accounts made up to 2014-06-30
dot icon26/03/2015
Annual return made up to 2015-03-26 with full list of shareholders
dot icon15/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
dot icon26/03/2014
Total exemption full accounts made up to 2013-06-30
dot icon05/01/2014
Total exemption full accounts made up to 2013-03-31
dot icon16/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
dot icon20/09/2013
Appointment of Mrs Tina Mary Newnes as a director
dot icon28/06/2013
Current accounting period shortened from 2014-03-31 to 2013-06-30
dot icon19/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
dot icon06/09/2012
Total exemption full accounts made up to 2012-03-31
dot icon22/12/2011
Annual return made up to 2011-12-15 with full list of shareholders
dot icon25/03/2011
Statement of capital following an allotment of shares on 2010-12-15
dot icon28/01/2011
Statement of capital following an allotment of shares on 2010-12-15
dot icon20/01/2011
Resolutions
dot icon11/01/2011
Appointment of Craig Newnes as a director
dot icon10/01/2011
Current accounting period extended from 2011-12-31 to 2012-03-31
dot icon20/12/2010
Termination of appointment of Graham Cowan as a director
dot icon17/12/2010
Termination of appointment of Graham Cowan as a director
dot icon15/12/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowan, Graham Michael
Director
15/12/2010 - 15/12/2010
7050
Newnes, Craig
Director
15/12/2010 - Present
1
Newnes, Tina Mary
Director
01/07/2013 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CGN RESTAURANTS LIMITED

CGN RESTAURANTS LIMITED is an(a) Active company incorporated on 15/12/2010 with the registered office located at The Accounting Centre Limited First Floor,736 High Road, North Finchley, London N12 9QD. 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 CGN RESTAURANTS LIMITED?

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CGN RESTAURANTS LIMITED is currently Active. It was registered on 15/12/2010 .

Where is CGN RESTAURANTS LIMITED located?

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CGN RESTAURANTS LIMITED is registered at The Accounting Centre Limited First Floor,736 High Road, North Finchley, London N12 9QD.

What does CGN RESTAURANTS LIMITED do?

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CGN RESTAURANTS LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for CGN RESTAURANTS LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-27 with no updates.