PT

PUNCH TAVERNS (CMG) LIMITED

Dissolved

Company number 02639687

London, United Kingdom · Incorporated 21 August 1991

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

C M GROUP LIMITED · 21 August 1991 – 14 January 2002

PUNCH PUB COMPANY (CMG) LIMITED · 14 January 2002 – 2 September 2004

Previous registered addresses

Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF · until 8 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PATERSON, Sean Michael
Director
24 April 2019
MC
MOORE, Christopher John
Director
29 August 2017
ML
MOUNTSTEVENS, Lawson John Wembridge
Director
29 August 2017
FD
FORDE, David
Director · Resigned
29 August 2017
TD
TANNAHILL, David James
Director · Resigned
29 August 2017
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
LS
LAMBERT, Stephen David
Director · Resigned
12 August 2002
PF
PATTON, Francis Andrew
Director · Resigned
12 August 2002
PN
PRESTON, Neil David
Director · Resigned
12 August 2002
TA
THOMPSON, Andrew George
Director · Resigned
12 August 2002
TG
THORLEY, Giles Alexander
Director · Resigned
12 August 2002
WW
WALKER, William John
Director · Resigned
12 August 2002
RS
RUDD, Susan Clare
Secretary · Resigned
26 April 2002
BR
BELL, Richard Edgar, Llb Solicitor
Secretary · Resigned
10 December 2001
KD
KEMP, Deborah Jane
Director · Resigned
10 December 2001
MR
MCDONALD, Robert James
Director · Resigned
10 December 2001
MA
MITCHELL, Andrew John Bower, Rt Hon
Director · Resigned
6 April 1998
BP
BUTLER, Philip Stanley
Director · Resigned
1 October 1997
AJ
ANSPACH, Jeff Alan
Secretary · Resigned
8 October 1996
AJ
ANSPACH, Jeff Alan
Director · Resigned
8 October 1996
CJ
CRAWFURD-PORTER, James Justin
Director · Resigned
8 October 1996
WS
WALSH, Sarah Elizabeth
Director · Resigned
1 September 1993
WS
WALSH, Sarah Elizabeth
Secretary · Resigned
—
WJ
WALSH, James
Director · Resigned
—

Persons with significant control

PS
Heineken Uk Limited
Significant Influence Or Control
29 August 2017
PS
L&P 34 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Gazette Notice Voluntary
Gazette
4 February 2020 View
Dissolution Application Strike Off Company
Dissolution
27 January 2020 View
Legacy
Capital
20 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2020 View
Legacy
Insolvency
20 January 2020 View
Resolution
Resolution
20 January 2020 View
Legacy
Other
4 November 2019 View
Legacy
Other
4 November 2019 View
Legacy
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Accounts With Accounts Type Dormant
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Termination Secretary Company With Name
Officers
20 July 2011 View
Appoint Person Secretary Company With Name
Officers
20 July 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company
Officers
22 June 2010 View
Auditors Resignation Company
Auditors
31 March 2010 View
Auditors Resignation Company
Auditors
11 March 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Annual Return
1 September 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
3 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Dormant
Accounts
9 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Dormant
Accounts
2 March 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Annual Return
1 September 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Mortgage
8 March 2006 View
Legacy
Mortgage
8 March 2006 View
Legacy
Mortgage
8 March 2006 View
Legacy
Mortgage
8 March 2006 View
Legacy
Mortgage
8 March 2006 View
Legacy
Mortgage
8 March 2006 View
Legacy
Mortgage
8 March 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Annual Return
6 October 2004 View
Certificate Change Of Name Company
Change Of Name
2 September 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Mortgage
20 November 2003 View
Legacy
Annual Return
16 September 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Mortgage
13 June 2003 View
Legacy
Mortgage
22 May 2003 View
Legacy
Capital
9 April 2003 View
Resolution
Resolution
9 April 2003 View
Resolution
Resolution
9 April 2003 View
Resolution
Resolution
9 April 2003 View
Legacy
Mortgage
4 March 2003 View
Legacy
Mortgage
14 February 2003 View
Legacy
Mortgage
14 February 2003 View
Accounts With Accounts Type Full
Accounts
10 February 2003 View
Legacy
Officers
2 December 2002 View
Accounts With Accounts Type Full
Accounts
29 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Address
6 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Annual Return
13 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Address
9 July 2002 View
Legacy
Mortgage
30 May 2002 View
Legacy
Accounts
25 March 2002 View
Legacy
Accounts
15 March 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Mortgage
9 March 2002 View
Accounts With Accounts Type Group
Accounts
1 March 2002 View
Certificate Change Of Name Company
Change Of Name
14 January 2002 View
Memorandum Articles
Incorporation
21 December 2001 View
Legacy
Capital
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Legacy
Capital
21 December 2001 View
Legacy
Capital
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Memorandum Articles
Incorporation
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Miscellaneous
Miscellaneous
21 December 2001 View
Legacy
Address
21 December 2001 View
Legacy
Mortgage
19 December 2001 View
Legacy
Mortgage
14 December 2001 View
Legacy
Mortgage
14 December 2001 View
Legacy
Capital
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Capital
22 October 2001 View
Legacy
Capital
28 September 2001 View
Resolution
Resolution
28 September 2001 View
Resolution
Resolution
28 September 2001 View
Legacy
Annual Return
25 September 2001 View
Legacy
Annual Return
25 September 2000 View
Accounts With Accounts Type Full Group
Accounts
27 April 2000 View
Legacy
Annual Return
22 September 1999 View
Accounts With Accounts Type Full Group
Accounts
24 June 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
30 March 1999 View
Legacy
Mortgage
17 December 1998 View
Legacy
Mortgage
22 October 1998 View
Legacy
Mortgage
22 October 1998 View
Legacy
Mortgage
2 October 1998 View
Legacy
Annual Return
30 September 1998 View
Legacy
Mortgage
17 September 1998 View
Legacy
Mortgage
15 September 1998 View
Legacy
Mortgage
4 September 1998 View
Legacy
Mortgage
10 July 1998 View
Legacy
Mortgage
4 June 1998 View
Accounts With Accounts Type Full Group
Accounts
29 May 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
17 October 1997 View
Legacy
Annual Return
30 September 1997 View
Legacy
Mortgage
6 August 1997 View
Legacy
Mortgage
6 August 1997 View
Legacy
Mortgage
6 August 1997 View
Legacy
Mortgage
1 August 1997 View
Legacy
Mortgage
1 August 1997 View
Legacy
Mortgage
1 August 1997 View
Legacy
Mortgage
18 July 1997 View
Accounts With Accounts Type Full Group
Accounts
22 June 1997 View
Legacy
Capital
1 April 1997 View
Resolution
Resolution
17 December 1996 View
Resolution
Resolution
17 December 1996 View
Resolution
Resolution
17 December 1996 View
Legacy
Capital
13 December 1996 View
Memorandum Articles
Incorporation
13 December 1996 View
Legacy
Capital
13 December 1996 View
Legacy
Mortgage
9 December 1996 View
Legacy
Mortgage
9 December 1996 View
Legacy
Mortgage
9 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Annual Return
7 October 1996 View
Accounts With Accounts Type Full Group
Accounts
25 July 1996 View
Legacy
Accounts
25 July 1996 View
Legacy
Annual Return
18 September 1995 View
Legacy
Mortgage
5 July 1995 View
Accounts With Accounts Type Full Group
Accounts
1 May 1995 View
Legacy
Capital
22 March 1995 View
Legacy
Mortgage
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 October 1994 View
Accounts With Accounts Type Full Group
Accounts
11 May 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Annual Return
29 August 1993 View
Accounts With Accounts Type Full Group
Accounts
27 April 1993 View
Resolution
Resolution
27 April 1993 View
Resolution
Resolution
27 April 1993 View
Legacy
Accounts
22 March 1993 View
Legacy
Annual Return
22 October 1992 View
Legacy
Address
24 August 1992 View
Legacy
Accounts
9 December 1991 View
Legacy
Officers
28 August 1991 View
Incorporation Company
Incorporation
21 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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