TM

THE MODERN PANTRY LIMITED

Active

Company number 06362354

London · Incorporated 5 September 2007

16 Kirby Street, London, EC1N 8TS

Last updated on 4 April 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE MODERN PANTRY TWO LIMITED · 5 September 2007 – 25 October 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cgl Restaurant Holdings Ltd
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

Change Account Reference Date Company Current Extended
Accounts
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Small
Accounts
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Accounts With Accounts Type Small
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Gazette Filings Brought Up To Date
Gazette
1 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Change Account Reference Date Company Previous Extended
Accounts
20 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2020 View
Memorandum Articles
Incorporation
8 September 2020 View
Resolution
Resolution
2 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2019 View
Change Person Director Company With Change Date
Officers
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2015 View
Resolution
Resolution
1 May 2015 View
Capital Name Of Class Of Shares
Capital
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Termination Secretary Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Accounts
19 November 2008 View
Legacy
Annual Return
4 November 2008 View
Legacy
Mortgage
6 August 2008 View
Legacy
Mortgage
14 March 2008 View
Legacy
Mortgage
14 March 2008 View
Certificate Change Of Name Company
Change Of Name
25 October 2007 View
Legacy
Officers
15 October 2007 View
Incorporation Company
Incorporation
5 September 2007 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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