Cgl Restaurant Holdings Limited

General information

Name:

Cgl Restaurant Holdings Ltd

Office Address:

16 Kirby Street London EC1N 8TS Hatton Garden

Number: 05867334

Incorporation date: 2006-07-05

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05867334 eighteen years ago, Cgl Restaurant Holdings Limited is a Private Limited Company. The company's present mailing address is 16 Kirby Street, London Hatton Garden. The firm began under the business name Finlaw 531, however for the last eighteen years has been on the market under the business name Cgl Restaurant Holdings Limited. The enterprise's registered with SIC code 56101, that means Licensed restaurants. The company's most recent annual accounts describe the period up to 2021-09-30 and the most recent annual confirmation statement was submitted on 2023-10-04.

The enterprise owns ten trademarks, all are active. The first trademark was submitted in 2014 and the last one in 2017. The trademark that will lose its validity sooner, i.e. in October, 2023 is UK00003025540.

Currently, the directors enumerated by this firm are: Gavin C. assigned this position one year ago, Michael W. assigned this position one year ago and David L. assigned this position 18 years ago.

  • Previous company's names
  • Cgl Restaurant Holdings Limited 2006-09-07
  • Finlaw 531 Limited 2006-07-05

Trade marks

Trademark UK00003030478
Trademark image:-
Trademark name:LAUNCESTON PLACE
Status:Registered
Filing date:2013-11-13
Date of entry in register:2014-02-21
Renewal date:2023-11-13
Owner name:CGL Restaurant Holdings Limited
Owner address:16 Kirby Street, London, United Kingdom, EC1N 8TS
Trademark UK00003030477
Trademark image:-
Trademark name:BUTLERS WHARF CHOP HOUSE
Status:Registered
Filing date:2013-11-13
Date of entry in register:2014-02-21
Renewal date:2023-11-13
Owner name:CGL Restaurant Holdings Limited
Owner address:16 Kirby Street, London, United Kingdom, EC1N 8TS
Trademark UK00003025540
Trademark image:Trademark UK00003025540 image
Status:Registered
Filing date:2013-10-09
Date of entry in register:2014-02-21
Renewal date:2023-10-09
Owner name:CGL Restaurant Holdings Limited
Owner address:16 Kirby Street, London, United Kingdom, EC1N 8TS
Trademark UK00003129339
Trademark image:-
Trademark name:ALEXANDER & BJÖRCK
Status:Registered
Filing date:2015-09-30
Date of entry in register:2016-01-29
Renewal date:2025-09-30
Owner name:CGL Restaurant Holdings Limited
Owner address:16 Kirby Street, London, United Kingdom, EC1N 8TS
Trademark UK00003131751
Trademark image:-
Trademark name:100 WARDOUR STREET
Status:Registered
Filing date:2015-10-15
Date of entry in register:2016-01-08
Renewal date:2025-10-15
Owner name:CGL Restaurant Holdings Limited
Owner address:16 Kirby Street, London, United Kingdom, EC1N 8TS
Trademark UK00003141867
Trademark image:-
Status:Registered
Filing date:2015-12-22
Date of entry in register:2016-05-13
Renewal date:2025-12-22
Owner name:CGL Restaurant Holdings Limited
Owner address:16 Kirby Street, London, United Kingdom, EC1N 8TS
Trademark UK00003198593
Trademark image:-
Trademark name:RADICI
Status:Registered
Filing date:2016-11-24
Date of entry in register:2017-02-17
Renewal date:2026-11-24
Owner name:CGL Restaurant Holdings Limited
Owner address:16 Kirby Street, London, United Kingdom, EC1N 8TS
Trademark UK00003162720
Trademark image:-
Trademark name:CLUB D&D
Status:Registered
Filing date:2016-05-04
Date of entry in register:2016-09-30
Renewal date:2026-05-04
Owner name:CGL Restaurant Holdings Limited
Owner address:16 Kirby Street, London, United Kingdom, EC1N 8TS
Trademark UK00003179438
Trademark image:-
Trademark name:ISSHO
Status:Registered
Filing date:2016-08-09
Date of entry in register:2016-12-16
Renewal date:2026-08-09
Owner name:CGL Restaurant Holdings Limited
Owner address:16 Kirby Street, London, United Kingdom, EC1N 8TS
Trademark UK00003196321
Trademark image:-
Trademark name:EAST 59th
Status:Registered
Filing date:2016-11-11
Date of entry in register:2017-01-27
Renewal date:2026-11-11
Owner name:CGL Restaurant Holdings Limited
Owner address:16 Kirby Street, London, United Kingdom, EC1N 8TS

Company staff

Gavin C.

Role: Director

Appointed: 17 October 2023

Latest update: 6 April 2024

Michael W.

Role: Director

Appointed: 17 October 2023

Latest update: 6 April 2024

David L.

Role: Director

Appointed: 18 August 2006

Latest update: 6 April 2024

People with significant control

The companies that control this firm are: Bresand Leisure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Cavendish Square, W1G 0PW and was registered as a PSC under the registration number 14970121.

Bresand Leisure Limited
Address: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register
Registration number 14970121
Notified on 17 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Panther Partners Limited
Address: 16 Kirby Street, London, EC1N 8TS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registered In The Register Of Companies For England And Wales
Registration number 8462175
Notified on 6 April 2016
Ceased on 17 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from September 29, 2022 to September 28, 2022 (AA01)
filed on: 26th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
17
Company Age

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