Cg Restaurants Holdings Limited. net worth, address, company information. Free

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Cg Restaurants Holdings Limited (registration number 06440820) is a private limited company incorporated on 2007-11-29 in United Kingdom. This company was registered at 30 Maiden Lane, Covent Garden, London WC2E 7JS. Having undergone a change in 2008-06-11, the previous name the firm used was London Brasseries Holdings Limited. Cg Restaurants Holdings Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Cg Restaurants Holdings Limited
Number	06440820
Date of Incorporation:	2007-11-29
End of financial year:	31 December
Address:	30 Maiden Lane, Covent Garden, London, WC2E 7JS
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Scott M. (appointed on 15 October 2021), Ruth C. (appointment date: 30 November 2016), David C. (appointed on 31 January 2008). 1 secretary is also there: Jacqueline W. (appointed on 29 November 2007). The official register lists 2 persons of significant control, namely: Ruth C. has 1/2 or less of shares, 1/2 or less of voting rights, David C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ruth C.

30 November 2016

Nature of control:	25-50% voting rights 25-50% shares

David C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) Change of registered address from 30 Maiden Lane Covent Garden London WC2E 7JS United Kingdom on Tue, 2nd Jan 2024 to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR filed on: 2nd, January 2024 \| address	Free Download (2 pages)

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(AD01) Change of registered address from 30 Maiden Lane Covent Garden London WC2E 7JS United Kingdom on Tue, 2nd Jan 2024 to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR filed on: 2nd, January 2024 \| address	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 21st, November 2022 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 21st, December 2021 \| accounts	Free Download (33 pages)
(AP01) On Fri, 15th Oct 2021 new director was appointed. filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (37 pages)
(AD01) Change of registered address from Suite 1 36-37 Maiden Lane London WC2E 7LJ on Wed, 2nd Sep 2020 to 30 Maiden Lane Covent Garden London WC2E 7JS filed on: 2nd, September 2020 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (36 pages)
(CH03) On Fri, 20th Jan 2017 secretary's details were changed filed on: 20th, January 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 30th Nov 2016 new director was appointed. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (42 pages)
(AD03) Registered inspection location new location: 30 City Road London EC1Y 2AB. filed on: 13th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th Nov 2015 filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 12th Jan 2016: 1000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 15th, December 2015 \| accounts	Free Download (28 pages)
(CH01) On Fri, 17th Jul 2015 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 17th Jul 2015 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 15th, June 2015 \| auditors	Free Download (1 page)
(AD01) Change of registered address from 58-60 Berners Street London W1T 3JS on Fri, 29th May 2015 to Suite 1 36-37 Maiden Lane London WC2E 7LJ filed on: 29th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 29th Nov 2014 filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 1st Dec 2014: 1000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Nov 2013 filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 3rd Dec 2013: 1000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (27 pages)
(CH03) On Wed, 13th Mar 2013 secretary's details were changed filed on: 13th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Nov 2012 filed on: 4th, December 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 30th, October 2012 \| accounts	Free Download (25 pages)
(CH03) On Fri, 29th Jun 2012 secretary's details were changed filed on: 10th, July 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 3rd, April 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 29th Nov 2011 filed on: 8th, December 2011 \| annual return	Free Download (5 pages)
(CH01) On Thu, 23rd Jun 2011 director's details were changed filed on: 24th, August 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 31st, January 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 29th Nov 2010 filed on: 7th, December 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, March 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th Nov 2009 filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Thu, 12th Nov 2009 filed on: 12th, November 2009 \| officers	Free Download (1 page)
(CH03) On Sat, 10th Oct 2009 secretary's details were changed filed on: 12th, November 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 11th Dec 2008 with complete member list filed on: 11th, December 2008 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed london brasseries holdings LIMITEDcertificate issued on 11/06/08 filed on: 7th, June 2008 \| change of name	Free Download (2 pages)
(88(2)) Alloted 99800 shares from Thu, 29th Nov 2007 to Thu, 29th Nov 2007. Value of each share 0.01 gbp, total number of shares: 1000. filed on: 30th, April 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, April 2008 \| resolution	Free Download (1 page)
(122) S-div filed on: 11th, April 2008 \| capital	Free Download (1 page)
(288a) On Fri, 11th Apr 2008 Director appointed filed on: 11th, April 2008 \| officers	Free Download (5 pages)
(288a) On Tue, 8th Apr 2008 Director appointed filed on: 8th, April 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 7th, April 2008 \| accounts	Free Download (1 page)
(288b) On Mon, 7th Apr 2008 Appointment terminated director filed on: 7th, April 2008 \| officers	Free Download (1 page)
(288b) On Fri, 28th Mar 2008 Appointment terminated director filed on: 28th, March 2008 \| officers	Free Download (1 page)
(288a) On Wed, 19th Mar 2008 Director appointed filed on: 19th, March 2008 \| officers	Free Download (1 page)
(288a) On Wed, 19th Mar 2008 Director appointed filed on: 19th, March 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, December 2007 \| officers	Free Download (1 page)
(288b) On Fri, 30th Nov 2007 Secretary resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288a) On Fri, 30th Nov 2007 New director appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288a) On Fri, 30th Nov 2007 New secretary appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288a) On Fri, 30th Nov 2007 New director appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288b) On Fri, 30th Nov 2007 Director resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288a) On Fri, 30th Nov 2007 New secretary appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288b) On Fri, 30th Nov 2007 Secretary resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288b) On Fri, 30th Nov 2007 Director resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, November 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 29th, November 2007 \| incorporation	Free Download (14 pages)

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