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Home > England & Wales Companies > CGL RESTAURANT HOLDINGS LIMITED
Company Information for

CGL RESTAURANT HOLDINGS LIMITED

16 Kirby Street, London, EC1N 8TS,
Company Registration Number
05867334
Private Limited Company
Active

Company Overview

About Cgl Restaurant Holdings Ltd
CGL RESTAURANT HOLDINGS LIMITED was founded on 2006-07-05 and has its registered office in . The organisation's status is listed as "Active". Cgl Restaurant Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CGL RESTAURANT HOLDINGS LIMITED
 
Legal Registered Office
16 Kirby Street
London
EC1N 8TS
Other companies in EC1N
 
Previous Names
FINLAW 531 LIMITED07/09/2006
Filing Information
Company Number 05867334
Company ID Number 05867334
Date formed 2006-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-28
Latest return 2023-10-04
Return next due 2024-10-18
Type of accounts FULL
Last Datalog update: 2024-04-15 10:42:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CGL RESTAURANT HOLDINGS LIMITED
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Company Officers of CGL RESTAURANT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DESMOND ANTONY LALITH GUNEWARDENA
 Director 2006-08-18
DAVID MICHAEL LOEWI
 Director 2006-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY CHARLES HARRIS
 Director 2014-09-24 2017-12-31
MARK HULLEY
 Director 2014-02-06 2014-03-26
MARTYN JAMES AGUSS
 Director 2008-01-02 2013-04-18
BEN BARKER
 Director 2011-06-01 2013-04-18
HAROLD ROGER WALLIS MAVITY
 Director 2006-11-14 2013-04-18
ALEX MCLAUCHLAN
 Company Secretary 2009-01-01 2011-12-23
ALEX MCLAUCHLAN
 Director 2010-12-01 2011-12-23
ADAM JOHN GORDON BELLAMY
 Company Secretary 2006-09-05 2008-12-31
ADAM JOHN GORDON BELLAMY
 Director 2007-02-05 2008-12-31
FILEX SERVICES LIMITED
 Company Secretary 2006-07-05 2006-09-05
FILEX NOMINEES LIMITED
 Director 2006-07-05 2006-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND ANTONY LALITH GUNEWARDENA D&D FS LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
DESMOND ANTONY LALITH GUNEWARDENA D&D BATTERSEA PS LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
DESMOND ANTONY LALITH GUNEWARDENA THE FULHAM SHORE LIMITED Director 2016-09-26 CURRENT 2012-03-02 Active
DESMOND ANTONY LALITH GUNEWARDENA D&D MANAGEMENT LIMITED Director 2015-11-16 CURRENT 2015-09-02 Active
DESMOND ANTONY LALITH GUNEWARDENA ALEXANDER & BJORCK LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
DESMOND ANTONY LALITH GUNEWARDENA D & D MANCHESTER LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
DESMOND ANTONY LALITH GUNEWARDENA D & D NOVA LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
DESMOND ANTONY LALITH GUNEWARDENA D&D COLMORE ROW LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
DESMOND ANTONY LALITH GUNEWARDENA MADISON RESTAURANT LIMITED Director 2014-04-14 CURRENT 2014-04-07 Active
DESMOND ANTONY LALITH GUNEWARDENA PANTHER PARTNERS LIMITED Director 2013-03-26 CURRENT 2013-03-26 In Administration
DESMOND ANTONY LALITH GUNEWARDENA CINNAMON CANDY LIMITED Director 2011-08-03 CURRENT 2011-08-03 Dissolved 2016-03-15
DESMOND ANTONY LALITH GUNEWARDENA D&D LEEDS LIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
DESMOND ANTONY LALITH GUNEWARDENA OLD BENGAL WAREHOUSE LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active
DESMOND ANTONY LALITH GUNEWARDENA THE MODERN PANTRY LIMITED Director 2007-09-28 CURRENT 2007-09-05 Active
DESMOND ANTONY LALITH GUNEWARDENA IMAGE RESTAURANTS LIMITED Director 2007-06-25 CURRENT 2003-05-15 Active
DESMOND ANTONY LALITH GUNEWARDENA PLACE RESTAURANTS LIMITED Director 2007-06-25 CURRENT 1989-05-18 Active
DESMOND ANTONY LALITH GUNEWARDENA MOVING IMAGE RESTAURANTS LIMITED Director 2007-06-25 CURRENT 1995-01-19 Live but Receiver Manager on at least one charge
DESMOND ANTONY LALITH GUNEWARDENA MIRROR IMAGE RESTAURANTS LIMITED Director 2007-06-25 CURRENT 1997-03-03 Active
DESMOND ANTONY LALITH GUNEWARDENA D & D ISTANBUL LIMITED Director 2007-01-08 CURRENT 2007-01-08 Dissolved 2017-04-04
DESMOND ANTONY LALITH GUNEWARDENA SOUTH PLACE HOTEL LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
DESMOND ANTONY LALITH GUNEWARDENA SKYLON RESTAURANT LTD Director 2005-10-20 CURRENT 2005-10-20 Active
DESMOND ANTONY LALITH GUNEWARDENA 100 WARDOUR LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
DESMOND ANTONY LALITH GUNEWARDENA MIXENTER 123 LIMITED Director 2004-01-14 CURRENT 2004-01-14 Active - Proposal to Strike off
DESMOND ANTONY LALITH GUNEWARDENA PLATEAU RESTAURANT LIMITED Director 2002-08-12 CURRENT 2002-08-12 Liquidation
DESMOND ANTONY LALITH GUNEWARDENA ALCAZAR (PARIS) LIMITED Director 1997-09-03 CURRENT 1997-08-11 Active
DESMOND ANTONY LALITH GUNEWARDENA ALCAZAR (FRANCE) LIMITED Director 1997-09-03 CURRENT 1997-08-11 Active
DESMOND ANTONY LALITH GUNEWARDENA ORRERY RESTAURANT LIMITED Director 1997-01-07 CURRENT 1996-12-12 Active
DESMOND ANTONY LALITH GUNEWARDENA SARTORIA RESTAURANT LIMITED Director 1996-11-13 CURRENT 1996-10-24 Active
DESMOND ANTONY LALITH GUNEWARDENA COQ D' ARGENT LIMITED Director 1996-09-27 CURRENT 1996-09-09 Active
DESMOND ANTONY LALITH GUNEWARDENA THE BLUEBIRD STORE LIMITED Director 1994-10-18 CURRENT 1994-09-28 Active
DESMOND ANTONY LALITH GUNEWARDENA DRAWBONUS LIMITED Director 1993-10-26 CURRENT 1993-10-06 Active - Proposal to Strike off
DESMOND ANTONY LALITH GUNEWARDENA D&D LONDON LIMITED Director 1993-10-26 CURRENT 1993-10-06 Active
DESMOND ANTONY LALITH GUNEWARDENA THE BUTLERS WHARF CHOP-HOUSE LIMITED Director 1992-09-25 CURRENT 1992-09-07 Active
DESMOND ANTONY LALITH GUNEWARDENA LE PONT DE LA TOUR LIMITED Director 1992-06-18 CURRENT 1990-06-18 Active
DESMOND ANTONY LALITH GUNEWARDENA QUAGLINOS RESTAURANT LIMITED Director 1992-03-16 CURRENT 1991-03-14 Active
DESMOND ANTONY LALITH GUNEWARDENA BLUEPRINT CAFE LIMITED Director 1992-02-09 CURRENT 1988-07-04 Active
DAVID MICHAEL LOEWI D&D FS LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
DAVID MICHAEL LOEWI D&D BATTERSEA PS LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
DAVID MICHAEL LOEWI D&D MANAGEMENT LIMITED Director 2015-11-16 CURRENT 2015-09-02 Active
DAVID MICHAEL LOEWI ALEXANDER & BJORCK LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
DAVID MICHAEL LOEWI D & D MANCHESTER LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
DAVID MICHAEL LOEWI D&D COLMORE ROW LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
DAVID MICHAEL LOEWI MADISON RESTAURANT LIMITED Director 2014-04-14 CURRENT 2014-04-07 Active
DAVID MICHAEL LOEWI THE GERMAN GYMNASIUM LIMITED Director 2013-11-14 CURRENT 2013-09-18 Active
DAVID MICHAEL LOEWI OLD BENGAL WAREHOUSE LIMITED Director 2013-04-24 CURRENT 2009-03-02 Active
DAVID MICHAEL LOEWI PANTHER PARTNERS LIMITED Director 2013-04-18 CURRENT 2013-03-26 In Administration
DAVID MICHAEL LOEWI CINNAMON CANDY LIMITED Director 2011-08-03 CURRENT 2011-08-03 Dissolved 2016-03-15
DAVID MICHAEL LOEWI D&D LEEDS LIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
DAVID MICHAEL LOEWI D & D ISTANBUL LIMITED Director 2009-10-02 CURRENT 2007-01-08 Dissolved 2017-04-04
DAVID MICHAEL LOEWI SOUTH PLACE HOTEL LIMITED Director 2009-10-02 CURRENT 2007-01-08 Active
DAVID MICHAEL LOEWI IMAGE RESTAURANTS LIMITED Director 2007-12-10 CURRENT 2003-05-15 Active
DAVID MICHAEL LOEWI PLACE RESTAURANTS LIMITED Director 2007-12-10 CURRENT 1989-05-18 Active
DAVID MICHAEL LOEWI MOVING IMAGE RESTAURANTS LIMITED Director 2007-12-10 CURRENT 1995-01-19 Live but Receiver Manager on at least one charge
DAVID MICHAEL LOEWI MIRROR IMAGE RESTAURANTS LIMITED Director 2007-12-10 CURRENT 1997-03-03 Active
DAVID MICHAEL LOEWI PLATEAU RESTAURANT LIMITED Director 2006-09-12 CURRENT 2002-08-12 Liquidation
DAVID MICHAEL LOEWI DRAWBONUS LIMITED Director 2006-09-12 CURRENT 1993-10-06 Active - Proposal to Strike off
DAVID MICHAEL LOEWI THE BUTLERS WHARF CHOP-HOUSE LIMITED Director 2006-09-12 CURRENT 1992-09-07 Active
DAVID MICHAEL LOEWI THE BLUEBIRD STORE LIMITED Director 2006-09-12 CURRENT 1994-09-28 Active
DAVID MICHAEL LOEWI SARTORIA RESTAURANT LIMITED Director 2006-09-12 CURRENT 1996-10-24 Active
DAVID MICHAEL LOEWI SKYLON RESTAURANT LTD Director 2006-09-12 CURRENT 2005-10-20 Active
DAVID MICHAEL LOEWI BLUEPRINT CAFE LIMITED Director 2006-09-12 CURRENT 1988-07-04 Active
DAVID MICHAEL LOEWI LE PONT DE LA TOUR LIMITED Director 2006-09-12 CURRENT 1990-06-18 Active
DAVID MICHAEL LOEWI QUAGLINOS RESTAURANT LIMITED Director 2006-09-12 CURRENT 1991-03-14 Active
DAVID MICHAEL LOEWI D&D LONDON LIMITED Director 2006-09-12 CURRENT 1993-10-06 Active
DAVID MICHAEL LOEWI COQ D' ARGENT LIMITED Director 2006-09-12 CURRENT 1996-09-09 Active
DAVID MICHAEL LOEWI ORRERY RESTAURANT LIMITED Director 2006-09-12 CURRENT 1996-12-12 Active
DAVID MICHAEL LOEWI ALCAZAR (PARIS) LIMITED Director 2006-09-12 CURRENT 1997-08-11 Active
DAVID MICHAEL LOEWI 100 WARDOUR LIMITED Director 2006-09-12 CURRENT 2004-03-19 Active
DAVID MICHAEL LOEWI ALCAZAR (FRANCE) LIMITED Director 2006-09-12 CURRENT 1997-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24REGISTRATION OF A CHARGE / CHARGE CODE 058673340013
2023-10-18REGISTRATION OF A CHARGE / CHARGE CODE 058673340012
2023-10-14CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-09-26Previous accounting period shortened from 29/09/22 TO 28/09/22
2023-06-27Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE 058673340011
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 058673340010
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTONY LALITH GUNEWARDENA
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTONY LALITH GUNEWARDENA
2022-08-18AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-12-02AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2020-12-30AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 058673340009
2020-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 058673340007
2019-11-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR TOBY CHARLES HARRIS
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-01-19RES13'>Resolutions passed:
  • Section 175 quoted. 'Transaction' 30/12/2016
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058673340003
2016-10-26MR05All of the property or undertaking has been released from charge for charge number 058673340004
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 058673340006
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 058673340005
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 22501000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 22501000
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2015-12-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 22501000
2015-07-30AR0127/06/15 ANNUAL RETURN FULL LIST
2015-06-15RES13RATIFICATION OF AGREEMENTS 19/04/2013
2015-06-15RES01ADOPT ARTICLES 15/06/15
2015-06-15RES12Resolution of varying share rights or name
2014-12-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-25AP01DIRECTOR APPOINTED MR TOBY CHARLES HARRIS
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 22501000
2014-07-08AR0127/06/14 ANNUAL RETURN FULL LIST
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK HULLEY
2014-02-06AP01DIRECTOR APPOINTED MR MARK HULLEY
2013-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-20ANNOTATIONClarification
2013-11-20SH02Sub-division of shares on 2013-04-19
2013-08-19AR0127/06/13 ANNUAL RETURN FULL LIST
2013-05-22SH02Sub-division of shares on 2013-04-19
2013-05-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR BEN BARKER
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD MAVITY
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 058673340004
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 058673340003
2012-12-17RP04SECOND FILING WITH MUD 27/06/12 FOR FORM AR01
2012-12-17ANNOTATIONClarification
2012-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-02AR0127/06/12 FULL LIST
2012-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEX MCLAUCHLAN
2011-12-23TM02APPOINTMENT TERMINATED, SECRETARY ALEX MCLAUCHLAN
2011-07-14AR0127/06/11 FULL LIST
2011-06-29RES01ALTER ARTICLES 14/06/2011
2011-06-13AP01DIRECTOR APPOINTED MR BEN BARKER
2011-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-10AP01DIRECTOR APPOINTED MR ALEX MCLAUCHLAN
2010-07-13AR0105/07/10 FULL LIST
2010-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROGER WALLIS MAVITY / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LOEWI / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ANTONY LALITH GUNEWARDENA / 01/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEX MCLAUCHLAN / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES AGUSS / 15/10/2009
2009-09-02363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-05-18AUDAUDITOR'S RESIGNATION
2009-04-04AUDAUDITOR'S RESIGNATION
2009-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-01-06288aSECRETARY APPOINTED ALEX MCLAUCHLAN
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADAM BELLAMY
2008-08-12363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-02-27288aDIRECTOR APPOINTED MARTYN JAMES AGUSS
2008-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-12363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-01-21288cSECRETARY'S PARTICULARS CHANGED
2006-12-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-29288aNEW DIRECTOR APPOINTED
2006-10-06122S-DIV 14/09/06
2006-10-06123NC INC ALREADY ADJUSTED 14/09/06
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 22 SHAD THAMES, LONDON, SE1 2YU
2006-10-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-10-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-27395PARTICULARS OF MORTGAGE/CHARGE
2006-09-14288bSECRETARY RESIGNED
2006-09-14288aNEW SECRETARY APPOINTED
2006-09-07CERTNMCOMPANY NAME CHANGED FINLAW 531 LIMITED CERTIFICATE ISSUED ON 07/09/06
2006-09-05288aNEW DIRECTOR APPOINTED
2006-08-31225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
2006-08-31288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CGL RESTAURANT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CGL RESTAURANT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-12 Outstanding SANTANDER UK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
2016-10-12 Outstanding LDC (MANAGERS) LIMITED (AS SECURITY AGENT)
2013-05-10 ALL of the property or undertaking has been released from charge LDC (MANAGERS) LIMITED AS SECURITY AGENT
2013-04-24 Satisfied LLOYDS TSB BANK PLC AS SECURITY AGENT
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICY 2006-11-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESECURITY BENEFICIARIES (THE SECURITY TRUSTEE)
DEBENTURE 2006-09-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of CGL RESTAURANT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CGL RESTAURANT HOLDINGS LIMITED
Trademarks

Trademark applications by CGL RESTAURANT HOLDINGS LIMITED

CGL RESTAURANT HOLDINGS LIMITED is the Original Applicant for the trademark NEW ST ™ (UK00003089796) through the UKIPO on the 2015-01-16
Trademark class: Catering services; restaurant, cafe, cafeteria, bistro, wine bar, food bar, snack bar, canteen, hotel, motel, public house and catering establishment services; advisory, consultancy and information services, all relating to the aforesaid services.
CGL RESTAURANT HOLDINGS LIMITED is the Original Applicant for the trademark CANTINA DEL PONTE ™ (UK00003089798) through the UKIPO on the 2015-01-16
Trademark class: Catering services; restaurant, cafe, cafeteria, bistro, wine bar, food bar, snack bar, canteen, hotel, motel, public house and catering establishment services; advisory, consultancy and information services, all relating to the aforesaid services.
CGL RESTAURANT HOLDINGS LIMITED is the Original Applicant for the trademark MADISON ™ (UK00003089794) through the UKIPO on the 2015-01-16
Trademark class: Restaurant services; private dining services; banqueting services; catering services for private events; bar services, wine bar services; cocktail bar services; venue hire services; advisory, consultancy and information services, all relating to the aforesaid services; none of the aforesaid services relating to take away or food deli services.
CGL RESTAURANT HOLDINGS LIMITED is the Original Applicant for the trademark Image for mark UK00003089795 MADISON ™ (UK00003089795) through the UKIPO on the 2015-01-16
Trademark class: Restaurant services; private dining services; banqueting services; catering services for private events; bar services, wine bar services; cocktail bar services; venue hire services; advisory, consultancy and information services, all relating to the aforesaid services; none of the aforesaid services relating to take away or food deli services.
CGL RESTAURANT HOLDINGS LIMITED is the Original registrant for the trademark D&D LONDON ™ (79083759) through the USPTO on the 2010-05-11
"LONDON"
Income
Government Income
We have not found government income sources for CGL RESTAURANT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CGL RESTAURANT HOLDINGS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where CGL RESTAURANT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGL RESTAURANT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CGL RESTAURANT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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