CR

CGL RESTAURANT HOLDINGS LIMITED

Active

Company number 05867334

· Incorporated 5 July 2006

16 Kirby Street, London, EC1N 8TS

Licenced restaurants · SIC 56101

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

Company history

Previous company names

FINLAW 531 LIMITED · 5 July 2006 – 7 September 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

WM
WILLIAMS, Martin James
Director
31 March 2025
SC
SALMON, Constance Mae
Director
21 February 2025
WM
WELDEN, Michael Anthony
Director
17 October 2023
CG
COX, Gavin Eliot
Director · Resigned
17 October 2023
HT
HARRIS, Toby Charles
Director · Resigned
24 September 2014
HM
HULLEY, Mark
Director · Resigned
6 February 2014
BB
BARKER, Ben
Director · Resigned
1 June 2011
MA
MCLAUCHLAN, Alex
Director · Resigned
1 December 2010
MA
MCLAUCHLAN, Alex
Secretary · Resigned
1 January 2009
AM
AGUSS, Martyn James
Director · Resigned
2 January 2008
BA
BELLAMY, Adam John Gordon
Director · Resigned
5 February 2007
MH
MAVITY, Harold Roger Wallis
Director · Resigned
14 November 2006
BA
BELLAMY, Adam John Gordon
Secretary · Resigned
5 September 2006
GD
GUNEWARDENA, Desmond Antony Lalith
Director · Resigned
18 August 2006
LD
LOEWI, David Michael
Director · Resigned
18 August 2006
FS
FILEX SERVICES LIMITED
Corporate Secretary · Resigned
5 July 2006
FN
FILEX NOMINEES LIMITED
Corporate Director · Resigned
5 July 2006

Persons with significant control

PS
Bresand Leisure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 July 2026 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Change Person Director Company With Change Date
Officers
10 October 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Accounts With Accounts Type Group
Accounts
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2024 View
Accounts With Accounts Type Group
Accounts
15 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Change Account Reference Date Company Previous Extended
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2020 View
Accounts With Accounts Type Full
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Resolution
Resolution
19 January 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Resolution
Resolution
15 June 2015 View
Accounts With Accounts Type Full
Accounts
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Accounts With Accounts Type Group
Accounts
19 December 2013 View
Capital Alter Shares Subdivision
Capital
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Capital Alter Shares Subdivision
Capital
22 May 2013 View
Capital Name Of Class Of Shares
Capital
22 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
22 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
22 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
22 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
22 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
22 May 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 December 2012 View
Accounts With Accounts Type Group
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Group
Accounts
8 January 2012 View
Termination Director Company With Name
Officers
23 December 2011 View
Termination Secretary Company With Name
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Resolution
Resolution
29 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Accounts With Accounts Type Group
Accounts
10 January 2011 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Group
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
2 September 2009 View
Auditors Resignation Company
Auditors
18 May 2009 View
Auditors Resignation Company
Auditors
4 April 2009 View
Accounts With Accounts Type Group
Accounts
5 February 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
27 February 2008 View
Accounts With Accounts Type Group
Accounts
21 January 2008 View
Legacy
Annual Return
12 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Mortgage
9 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Capital
6 October 2006 View
Legacy
Capital
6 October 2006 View
Legacy
Capital
6 October 2006 View
Legacy
Capital
6 October 2006 View
Legacy
Address
4 October 2006 View
Resolution
Resolution
2 October 2006 View
Legacy
Mortgage
27 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Certificate Change Of Name Company
Change Of Name
7 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Accounts
31 August 2006 View
Legacy
Address
31 August 2006 View
Legacy
Capital
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Incorporation Company
Incorporation
5 July 2006 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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  • Credit score & payment risk
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