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D&D FS Limited

D&D FS Limited is an active company incorporated on 22 December 2017 with the registered office located in London, Greater London. D&D FS Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
11124030
Private limited company
Age
8 years
Incorporated 22 December 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
16 Kirby Street
London
EC1N 8TS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1969
Director • British • Lives in UK • Born in Dec 1989
Director • British • Lives in UK • Born in May 1976
CGL Restaurant Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blueprint Cafe Limited
Constance Mae Salmon and Martin James Williams are mutual people.
Active
Place Restaurants Limited
Constance Mae Salmon and Martin James Williams are mutual people.
Active
Le Pont De La Tour Limited
Constance Mae Salmon and Martin James Williams are mutual people.
Active
Quaglinos Restaurant Limited
Constance Mae Salmon and Martin James Williams are mutual people.
Active
The Butlers Wharf Chop-House Limited
Constance Mae Salmon and Martin James Williams are mutual people.
Active
D&D London Limited
Constance Mae Salmon and Martin James Williams are mutual people.
Active
The Bluebird Store Limited
Constance Mae Salmon and Martin James Williams are mutual people.
Active
Coq D' Argent Limited
Constance Mae Salmon and Martin James Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£51K
Increased by £51K (%)
Turnover
Unreported
Same as previous period
Employees
86
Decreased by 2 (-2%)
Total Assets
£3.95M
Decreased by £197K (-5%)
Total Liabilities
-£2.51M
Decreased by £1.19M (-32%)
Net Assets
£1.44M
Increased by £991K (+222%)
Debt Ratio (%)
64%
Decreased by 25.62% (-29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Accounting Period Extended
2 Months Ago on 13 Nov 2025
Small Accounts Submitted
7 Months Ago on 26 Jun 2025
Mr Martin James Williams Appointed
9 Months Ago on 31 Mar 2025
Constance Mae Salmon Appointed
11 Months Ago on 21 Feb 2025
Gavin Eliot Cox Resigned
11 Months Ago on 17 Feb 2025
David Michael Loewi Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Cgl Restaurant Holdings Limited (PSC) Details Changed
8 Years Ago on 22 Dec 2017
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 23 Dec 2025
Current accounting period extended from 28 September 2025 to 31 December 2025
Submitted on 13 Nov 2025
Accounts for a small company made up to 30 September 2024
Submitted on 26 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 10 Jan 2025
Change of details for Cgl Restaurant Holdings Limited as a person with significant control on 22 December 2017
Submitted on 23 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 29 Nov 2024
Repayment History
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