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CGL Restaurant Holdings Limited

CGL Restaurant Holdings Limited is an active company incorporated on 5 July 2006 with the registered office located in London, Greater London. CGL Restaurant Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05867334
Private limited company
Age
19 years
Incorporated 5 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
16 Kirby Street
London
EC1N 8TS
Same address for the past 19 years
Telephone
02073378833
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1989 • None
Director • British • Lives in Wales • Born in Jan 1969
Director • British • Lives in UK • Born in May 1976
Director • Financial Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Blueprint Cafe Limited
Martin James Williams, David Michael Loewi, and 2 more are mutual people.
Active
Place Restaurants Limited
Martin James Williams, David Michael Loewi, and 2 more are mutual people.
Active
Le Pont De La Tour Limited
Martin James Williams, David Michael Loewi, and 2 more are mutual people.
Active
Quaglinos Restaurant Limited
Constance Mae Salmon, Martin James Williams, and 2 more are mutual people.
Active
The Butlers Wharf Chop-House Limited
Martin James Williams, David Michael Loewi, and 2 more are mutual people.
Active
D&D London Limited
Martin James Williams, David Michael Loewi, and 2 more are mutual people.
Active
The Bluebird Store Limited
Constance Mae Salmon, Martin James Williams, and 2 more are mutual people.
Active
Moving Image Restaurants Limited
Martin James Williams, David Michael Loewi, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£62K
Decreased by £895K (-94%)
Turnover
Unreported
Decreased by £109.25M (-100%)
Employees
3
Decreased by 1.61K (-100%)
Total Assets
£49.62M
Decreased by £6.55M (-12%)
Total Liabilities
-£23.63M
Decreased by £143.36M (-86%)
Net Assets
£25.99M
Increased by £136.81M (-123%)
Debt Ratio (%)
48%
Decreased by 249.68% (-84%)
Latest Activity
Accounting Period Extended
5 Days Ago on 13 Nov 2025
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Mr Martin James Williams Appointed
7 Months Ago on 31 Mar 2025
Constance Mae Salmon Details Changed
9 Months Ago on 21 Feb 2025
Constance Mae Salmon Appointed
9 Months Ago on 21 Feb 2025
Gavin Eliot Cox Resigned
9 Months Ago on 17 Feb 2025
David Michael Loewi Resigned
10 Months Ago on 31 Dec 2024
Group Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
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Documents
Current accounting period extended from 28 September 2025 to 31 December 2025
Submitted on 13 Nov 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 13 Oct 2025
Director's details changed for Constance Mae Salmon on 21 February 2025
Submitted on 10 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Appointment of Mr Martin James Williams as a director on 31 March 2025
Submitted on 30 Apr 2025
Appointment of Constance Mae Salmon as a director on 21 February 2025
Submitted on 12 Mar 2025
Termination of appointment of Gavin Eliot Cox as a director on 17 February 2025
Submitted on 12 Mar 2025
Termination of appointment of David Michael Loewi as a director on 31 December 2024
Submitted on 7 Jan 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 16 Dec 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 25 Oct 2024
Repayment History
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