C.M. RESTAURANTS LIMITED
Overview
| Company Name | C.M. RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03442719 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.M. RESTAURANTS LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is C.M. RESTAURANTS LIMITED located?
| Registered Office Address | Mcdonald’S Restaurant Bridge End Road NG31 7ES Grantham Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.M. RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| H4 LIMITED | Oct 01, 1997 | Oct 01, 1997 |
What are the latest accounts for C.M. RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for C.M. RESTAURANTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 01, 2023 |
What are the latest filings for C.M. RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Sarah Cuthbert on Dec 07, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sarah Cuthbert on Dec 07, 2022 | 1 pages | CH03 | ||||||||||
Change of details for Mr Martin Cuthbert as a person with significant control on Dec 07, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Martin Cuthbert on Dec 07, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS to Mcdonald’S Restaurant Bridge End Road Grantham Lincolnshire NG31 7ES on Feb 12, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||||||
Who are the officers of C.M. RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTHBERT, Sarah | Secretary | Burnham Deepdale Hunstanton PE31 8FG Kings Lynn Redshanks, Whiteway Road England | British | 57517770002 | ||||||
| CUTHBERT, Martin | Director | Whiteway Road Burnham Deepdale, Hunstanton PE31 8FG Kings Lynn Redshanks England | England | British | 129114460004 | |||||
| CUTHBERT, Sarah | Director | Burnham Deepdale Hunstanton PE31 8FG Kings Lynn Redshanks, Whiteway Road England | England | English | 174867840002 | |||||
| BEECH, David Andrew | Secretary | 10 Paddock Rise Trentham ST4 8NE Stoke On Trent Staffordshire | British | 141162490001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BEECH, David Andrew | Director | 10 Paddock Rise Trentham ST4 8NE Stoke On Trent Staffordshire | British | 141162490001 | ||||||
| BEECH, Mark Edward | Director | 7 Mount Pleasant Close Little Stoke Stone ST15 8QJ Stoke On Trent Staffordshire | British | 55649140001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of C.M. RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Cuthbert | May 06, 2016 | Bridge End Road NG31 7ES Grantham Mcdonald’S Restaurant Lincolnshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| C M Restaurants (Holdings) Limited | Apr 06, 2016 | 98 Lancaster Road Red Street ST5 1DS Newcastle Under Lyme Deansfield House Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0