C M RESTAURANTS (HOLDINGS) LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1DS

Company number 09350734
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address DEANSFIELD HOUSE, 98 LANCASTER ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of C M RESTAURANTS (HOLDINGS) LIMITED are www.cmrestaurantsholdings.co.uk, and www.c-m-restaurants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. C M Restaurants Holdings Limited is a Private Limited Company. The company registration number is 09350734. C M Restaurants Holdings Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of C M Restaurants Holdings Limited is Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffordshire St5 1ds. . CUTHBERT, Sarah is a Secretary of the company. CUTHBERT, Martin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CUTHBERT, Sarah
Appointed Date: 11 December 2014
Director
CUTHBERT, Martin
Appointed Date: 11 December 2014
68 years old

Persons With Significant Control

Mr Martin Cuthbert
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

C M RESTAURANTS (HOLDINGS) LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
21 Jan 2015
Particulars of variation of rights attached to shares
21 Jan 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 100.00
21 Jan 2015
Statement of capital following an allotment of shares on 11 December 2014
  • GBP 4
21 Jan 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 200.00
21 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

C M RECRUITMENT LIMITED C M RENOVATIONS LIMITED C M RETAIL MANAGEMENT LIMITED C M RICKARD DIVING LTD C M RIDGLEY ELECTRICAL SERVICES LIMITED C M RILEY LTD C M ROBERTS SOLUTIONS LIMITED