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CG Restaurants Holdings Limited

CG Restaurants Holdings Limited is a dissolved company incorporated on 29 November 2007 with the registered office located in London, Greater London. CG Restaurants Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 14 May 2025 (5 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06440820
Private limited company
Age
17 years
Incorporated 29 November 2007
Size
Unreported
Confirmation
Submitted
Dated 29 November 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Begbies Traynor 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 2 Jan 2024 (1 year 9 months ago)
Previous address was 30 Maiden Lane Covent Garden London WC2E 7JS United Kingdom
Telephone
02076322083
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1947
Director • Restaurateur • British • Lives in UK • Born in Oct 1975
Director • Ceo (Hospitality) • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Jun 1952
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Coffer Investments Limited
Jacqueline Wright, David Robert Coffer, and 1 more are mutual people.
Active
Coffer Corporate Leisure Limited
Jacqueline Wright, David Robert Coffer, and 1 more are mutual people.
Active
Coffer Group Limited
Jacqueline Wright, David Robert Coffer, and 1 more are mutual people.
Active
Davis Coffer Lyons Limited
Jacqueline Wright and Ruth Michele Coffer are mutual people.
Active
Coffer Investments Portland Place Limited
Jacqueline Wright and David Robert Coffer are mutual people.
Active
Riding House Property Investments Limited
Jacqueline Wright and David Robert Coffer are mutual people.
Active
St. James Capital Limited
David Robert Coffer is a mutual person.
Active
St. James Capital (Long Acre) Limited
David Robert Coffer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.64M
Decreased by £620K (-27%)
Turnover
£17.98M
Increased by £8.2M (+84%)
Employees
416
Increased by 40 (+11%)
Total Assets
£10.01M
Increased by £624K (+7%)
Total Liabilities
-£21.14M
Decreased by £1.38M (-6%)
Net Assets
-£11.13M
Increased by £2M (-15%)
Debt Ratio (%)
211%
Decreased by 28.71% (-12%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 14 May 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Jan 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 19 Dec 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Group Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Mr Scott Dean Paul Matthews Appointed
4 Years Ago on 15 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Feb 2025
Statement of affairs
Submitted on 2 Jan 2024
Registered office address changed from 30 Maiden Lane Covent Garden London WC2E 7JS United Kingdom to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 2 January 2024
Submitted on 2 Jan 2024
Appointment of a voluntary liquidator
Submitted on 2 Jan 2024
Resolutions
Submitted on 2 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 19 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 15 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 21 Nov 2022
Repayment History
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