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Casual Dining Group Limited

Casual Dining Group Limited is a dissolved company incorporated on 22 August 2014 with the registered office located in London, Greater London. Casual Dining Group Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 28 January 2020 (5 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09187410
Private limited company
Age
11 years
Incorporated 22 August 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
163 Eversholt Street
London
NW1 1BU
Same address since incorporation
Telephone
02071213200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in May 1981
Director • None • British • Lives in UK • Born in Sep 1982
Director • Portfolio Manager, Company Director • American • Lives in United States • Born in Oct 1970
Director • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Breedon House Nurseries Limited
Giles Matthew Oliver David is a mutual person.
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Woodville Day Nursery Limited
Giles Matthew Oliver David is a mutual person.
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Cambscuisine Group Limited
Mr James Forrester Spragg is a mutual person.
Active
Childcare Nursery Solutions Limited
Giles Matthew Oliver David is a mutual person.
Active
Superdry Limited
Giles Matthew Oliver David is a mutual person.
Active
C-Retail Limited
Giles Matthew Oliver David is a mutual person.
Active
Farley Nursery School Limited
Giles Matthew Oliver David is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
28 May 2017
For period 28 May28 May 2017
Traded for 12 months
Cash in Bank
£15.8M
Increased by £1.92M (+14%)
Turnover
£329M
Increased by £29.91M (+10%)
Employees
7.53K
Decreased by 120 (-2%)
Total Assets
£497.6M
Decreased by £32.99M (-6%)
Total Liabilities
-£593.8M
Increased by £39.39M (+7%)
Net Assets
-£96.2M
Decreased by £72.38M (+304%)
Debt Ratio (%)
119%
Increased by 14.84% (+14%)
Latest Activity
Compulsory Dissolution
5 Years Ago on 28 Jan 2020
Compulsory Strike-Off Suspended
6 Years Ago on 3 Aug 2019
Alexander Edward St Clair Clark Resigned
6 Years Ago on 17 May 2019
Mr James Forrester Spragg Appointed
6 Years Ago on 30 Apr 2019
Stephen Richards Resigned
6 Years Ago on 30 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 30 Apr 2019
Martin Robinson Resigned
6 Years Ago on 29 Nov 2018
Confirmation Submitted
7 Years Ago on 3 Sep 2018
Group Accounts Submitted
7 Years Ago on 9 Apr 2018
Timothy James Scoble Resigned
7 Years Ago on 1 Nov 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jan 2020
Compulsory strike-off action has been suspended
Submitted on 3 Aug 2019
Termination of appointment of Alexander Edward St Clair Clark as a director on 17 May 2019
Submitted on 17 Jun 2019
Appointment of Mr James Forrester Spragg as a director on 30 April 2019
Submitted on 20 May 2019
Termination of appointment of Stephen Richards as a director on 30 April 2019
Submitted on 8 May 2019
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2019
Termination of appointment of Martin Robinson as a director on 29 November 2018
Submitted on 27 Dec 2018
Confirmation statement made on 22 August 2018 with updates
Submitted on 3 Sep 2018
Group of companies' accounts made up to 28 May 2017
Submitted on 9 Apr 2018
Termination of appointment of Timothy James Scoble as a director on 1 November 2017
Submitted on 19 Jan 2018
Repayment History
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