CGN RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9QD

Company number 07469872
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address THE ACCOUNTING CENTRE, FIRST FLOOR, 736 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 9QD
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a medium company made up to 30 June 2016; Registered office address changed from 1 Archgate Business Centre 823-825 High Road North Finchley London N12 8UB to C/O the Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD on 21 November 2016. The most likely internet sites of CGN RESTAURANTS LIMITED are www.cgnrestaurants.co.uk, and www.cgn-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Cgn Restaurants Limited is a Private Limited Company. The company registration number is 07469872. Cgn Restaurants Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Cgn Restaurants Limited is The Accounting Centre First Floor 736 High Road North Finchley London England N12 9qd. . NEWNES, Craig is a Director of the company. NEWNES, Tina Mary is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
NEWNES, Craig
Appointed Date: 15 December 2010
57 years old
Director
NEWNES, Tina Mary
Appointed Date: 01 July 2013
59 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 15 December 2010
Appointed Date: 15 December 2010
82 years old

Persons With Significant Control

Mr Craig Newnes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CGN RESTAURANTS LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
31 Jan 2017
Accounts for a medium company made up to 30 June 2016
21 Nov 2016
Registered office address changed from 1 Archgate Business Centre 823-825 High Road North Finchley London N12 8UB to C/O the Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD on 21 November 2016
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
13 Feb 2016
Accounts for a medium company made up to 30 June 2015
...
... and 14 more events
11 Jan 2011
Appointment of Craig Newnes as a director
10 Jan 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
20 Dec 2010
Termination of appointment of Graham Cowan as a director
17 Dec 2010
Termination of appointment of Graham Cowan as a director
15 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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