D.P.P. RESTAURANTS LIMITED

Overview

Company Name	D.P.P. RESTAURANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04273322
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D.P.P. RESTAURANTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is D.P.P. RESTAURANTS LIMITED located?

Registered Office Address	5-7 Marshalsea Road Borough London SE1 1EP
Undeliverable Registered Office Address	No

What were the previous names of D.P.P. RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
COMPLAMENT LIMITED	Aug 20, 2001	Aug 20, 2001

What are the latest accounts for D.P.P. RESTAURANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for D.P.P. RESTAURANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for D.P.P. RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Audit exemption subsidiary accounts made up to Dec 29, 2024	10 pages	AA

Oct 06, 2025	legacy	77 pages	PARENT_ACC

Oct 06, 2025	legacy	3 pages	GUARANTEE2

Oct 06, 2025	legacy	1 pages	AGREEMENT2

Aug 20, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Nov 05, 2024	legacy	91 pages	PARENT_ACC

Oct 03, 2024	legacy	1 pages	AGREEMENT2

Oct 03, 2024	legacy	3 pages	GUARANTEE2

Aug 20, 2024	Confirmation statement made on Aug 20, 2024 with updates	4 pages	CS01

Apr 25, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Mar 28, 2024	Full accounts made up to Jan 01, 2023	16 pages	AA

Oct 06, 2023	Notification of Trg (Holdings) Limited as a person with significant control on Oct 05, 2023	2 pages	PSC02

Oct 06, 2023	Cessation of The Restaurant Group (Uk) Ltd as a person with significant control on Oct 05, 2023	1 pages	PSC07

Aug 30, 2023	Confirmation statement made on Aug 20, 2023 with updates	3 pages	CS01

Jul 05, 2023	Appointment of Mr Mark Russell Chambers as a director on Jul 01, 2023	2 pages	AP01

Jul 05, 2023	Termination of appointment of Kirk Dyson Davis as a director on Jul 01, 2023	1 pages	TM01

Sep 24, 2022	Full accounts made up to Jan 02, 2022	17 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Full accounts made up to Dec 27, 2020	20 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Full accounts made up to Dec 29, 2019	18 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Full accounts made up to Dec 30, 2018	20 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 20, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of D.P.P. RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAMBERS, Mark Russell 5-7 Marshalsea Road Borough London SE1 1EP	Jul 01, 2023		Director	5-7 Marshalsea Road Borough London SE1 1EP	United Kingdom	British	1972-10	274684350001
KELLY, Richard Darragh Flat 59, County Hall North 5 Chicheley Street SE1 7PJ London	Aug 06, 2002	Jul 20, 2005	Secretary	Flat 59, County Hall North 5 Chicheley Street SE1 7PJ London		British		83781140002
MORGAN, Robert John 5-7 Marshalsea Road Borough London SE1 1EP	May 24, 2006	Apr 05, 2013	Secretary	5-7 Marshalsea Road Borough London SE1 1EP		British		88174820002
SALDANA, Ernest 86 Walden Road BR7 5DL Chislehurst Kempton	Feb 13, 2002	Aug 01, 2002	Secretary	86 Walden Road BR7 5DL Chislehurst Kempton		British		80503570001
SMALL, Alex Charles Newton 5-7 Marshalsea Road Borough London SE1 1EP	Apr 05, 2013	Mar 10, 2017	Secretary	5-7 Marshalsea Road Borough London SE1 1EP				177419470001
CLP COMPANY SECRETARIAL LIMITED Fifth Floor 99 Charterhouse Street EC1M 6NQ London	Aug 20, 2001	Feb 13, 2002	Secretary	Fifth Floor 99 Charterhouse Street EC1M 6NQ London				75589480001
SECRETARIAL SOLUTIONS LIMITED 5 Old Bailey EC4M 7JX London	Jul 20, 2005	May 24, 2006	Secretary	5 Old Bailey EC4M 7JX London				81435090006
AINSWORTH, Annette Jane 4 Orchard Court DE55 3DA South Normanton Derbyshire	Dec 31, 2001	Jan 11, 2006	Director	4 Orchard Court DE55 3DA South Normanton Derbyshire		British	1972-11	80103910002
BACON, Kevin John Fields Grange Welshampton SY12 0NP Ellesmere Salop	Jan 11, 2006	Nov 05, 2008	Director	Fields Grange Welshampton SY12 0NP Ellesmere Salop	United Kingdom	British	1959-12	91233310002
CRITOPH, Stephen Mark Antony 5-7 Marshalsea Road Borough London SE1 1EP	Jan 11, 2006	Apr 29, 2016	Director	5-7 Marshalsea Road Borough London SE1 1EP	England	British	1960-6	34372930003
DAVIS, Kirk Dyson, Mr. Marshalsea Road SE1 1EP London 5-7 England	Jun 19, 2019	Jul 01, 2023	Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1971-9	253997980001
GUY, Andrew Graham Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	Feb 11, 2004	Jan 11, 2006	Director	Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	United Kingdom	British	1948-5	137508780001
GUY, Andrew Graham Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	Dec 31, 2001	Oct 23, 2002	Director	Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	United Kingdom	British	1948-5	137508780001
HOLDER, Crispin Marshalsea Road SE1 1EP London 5-7 England	Apr 29, 2016	Mar 10, 2017	Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1972-2	208866000001
KELLY, Richard Darragh Flat 59, County Hall North 5 Chicheley Street SE1 7PJ London	Aug 06, 2002	Jul 20, 2005	Director	Flat 59, County Hall North 5 Chicheley Street SE1 7PJ London		British	1959-2	83781140002
MCCUE, Andrew Marshalsea Road SE1 1EP London 5-7 England	Apr 20, 2017	Jun 30, 2019	Director	Marshalsea Road SE1 1EP London 5-7 England	Ireland	Irish	1974-12	250161290001
MCTAGGART, William 13 Richmond Close PO11 0ER Hayling Island Hampshire	Aug 23, 2001	Jan 11, 2006	Director	13 Richmond Close PO11 0ER Hayling Island Hampshire	United Kingdom	British	1955-6	67210140001
MORGAN, Robert John 5-7 Marshalsea Road Borough London SE1 1EP	Jan 11, 2006	Apr 05, 2013	Director	5-7 Marshalsea Road Borough London SE1 1EP	United Kingdom	British	1971-12	88174820002
NIGHTINGALE, Barry Graham Kirk Marshalsea Road SE1 1EP London 5-7 England	Mar 10, 2017	Apr 21, 2017	Director	Marshalsea Road SE1 1EP London 5-7 England	United Kingdom	British	1961-3	254814340001
PAGE, Andrew 9 Cranmer Road TN13 2AT Sevenoaks Kent	Oct 23, 2002	Apr 11, 2003	Director	9 Cranmer Road TN13 2AT Sevenoaks Kent		British	1958-7	60486340001
SALDANIA, Ernest 86 Walden Road BR7 5DL Chislehurst Kempton	Dec 31, 2001	Aug 01, 2002	Director	86 Walden Road BR7 5DL Chislehurst Kempton		British	1949-4	80103940001
SIMPSON, Richard Barry Astra House 53 Dallington Road NN5 7BW Northampton Northamptonshire	May 01, 2003	Apr 25, 2005	Director	Astra House 53 Dallington Road NN5 7BW Northampton Northamptonshire	United Kingdom	British	1948-12	81507560001
SMALL, Alex Charles Newton 5-7 Marshalsea Road Borough London SE1 1EP	Apr 05, 2013	Mar 10, 2017	Director	5-7 Marshalsea Road Borough London SE1 1EP	England	British	1974-3	178157830001
CLP DIRECTORS LIMITED Fifth Floor 99 Charterhouse Street EC1M 6NQ London	Aug 20, 2001	Aug 23, 2001	Director	Fifth Floor 99 Charterhouse Street EC1M 6NQ London				84385770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D.P.P. RESTAURANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trg (Holdings) Limited

Oct 05, 2023

Marshalsea Road

SE1 1EP London

5-7

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05556066

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Restaurant Group (Uk) Ltd

Apr 06, 2016

Marshalsea Road

SE1 1EP London

5-7 Marshalsea Road

England

Yes

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	Laws Of England & Wales
Place Registered	England & Wales
Registration Number	894426

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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