Cgn Restaurants Limited. Head office in London. Check Director.

Cgn Restaurants Limited, London

Cgn Restaurants Limited is a private limited company. Registered at 736 High Road, North Finchley, London N12 9QD, this 10 years old firm was incorporated on 2010-12-15 and is classified as "unlicensed restaurants and cafes" (SIC: 56102).
2 directors can be found in the business: Tina N. (appointed on 01 July 2013), Craig N. (appointed on 15 December 2010).

About
Name: Cgn Restaurants Limited
Number: 07469872
Incorporation date: 2010-12-15
End of financial year: 31 December


Address:	736 High Road North Finchley London N12 9QD
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Craig N.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-03-31	2013-06-30
Current Assets	280,511	3,662,510
Fixed Assets	738,483	3,750
Intangible Fixed Assets	173,566	3,750
Number Shares Allotted	100	100
Shareholder Funds	116,676	1,849,283
Tangible Fixed Assets	564,917	-
Total Assets Less Current Liabilities	343,705	3,449,283

The due date for Cgn Restaurants Limited confirmation statement filing is 2021-04-10. The last one was filed on 2020-03-27. The target date for a subsequent accounts filing is 30 September 2021. Previous accounts filing was submitted for the time period up until 31 December 2019.

1 person of significant control is listed in the Companies House, a solitary professional Craig N. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2021/03/27 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2021/03/27 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, May 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2020/03/27 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/03/27 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/03/26 filed on: 3rd, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 28th, February 2019 \| accounts	Free Download (21 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/06/30 filed on: 17th, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/26 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 28th, December 2017 \| accounts	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 3rd, October 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, October 2017 \| resolution	Free Download (37 pages)
CS01	Confirmation statement with updates 2017/03/26 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2016/06/30 filed on: 31st, January 2017 \| accounts	Free Download (20 pages)
AD01	Change of registered address from 1 Archgate Business Centre 823-825 High Road North Finchley London N12 8UB on 2016/11/21 to C/O the Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD filed on: 21st, November 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/26 filed on: 14th, April 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2015/06/30 filed on: 13th, February 2016 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 13th, April 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/26 filed on: 26th, March 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/26 capital
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 15th, December 2014 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 26th, March 2014 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 5th, January 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 16th, December 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/16 capital
AP01	New director appointment on 2013/09/20. filed on: 20th, September 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2013/06/30, originally was 2014/03/31. filed on: 28th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/15 filed on: 19th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 6th, September 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 22nd, December 2011 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/12/15 filed on: 25th, March 2011 \| capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/12/15 filed on: 28th, January 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, January 2011 \| resolution
AP01	New director appointment on 2011/01/11. filed on: 11th, January 2011 \| officers	Free Download (3 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/12/31 filed on: 10th, January 2011 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/12/20 filed on: 20th, December 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/12/17 filed on: 17th, December 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, December 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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