COMPLETE RESTAURANT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

COMPLETE RESTAURANT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPLETE RESTAURANT GROUP LIMITED was incorporated 5 years ago on 28/05/2019 and has the registered number: 12018939. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

COMPLETE RESTAURANT GROUP LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O REACT BUSINESS SERVICES CITY PAVILION, CANNON GREEN
LONDON
LONDON
EC4R 0AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LINDSAY TREASURE Mar 1975 British Director 2022-07-26 CURRENT
BRYAN ANDREW PRATT Dec 1958 British Director 2022-07-26 CURRENT
MR ROBERT KING Jun 1948 British Director 2019-05-28 UNTIL 2020-07-16 RESIGNED
MR BRYAN PRATT Dec 1958 British Director 2020-07-16 UNTIL 2021-08-25 RESIGNED
MR ANGUS DUDGEON Aug 1963 British Director 2021-08-25 UNTIL 2022-07-26 RESIGNED
MRS LEANNE BARTON Sep 1985 British Director 2022-07-26 UNTIL 2023-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Complete Restaurants Limited 2022-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elder Business Solutions Ltd 2020-07-16 - 2022-07-26 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert King 2019-05-28 - 2020-07-16 6/1948 Milton Keynes   Buckinghamshire Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Complete Restaurant Group Limited - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-03-2022 £-632,936 equity
Complete Restaurant Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £-212,735 equity
Complete Restaurant Group Limited - Accounts to registrar (filleted) - small 18.2 2021-08-26 31-05-2020 £-77,576 equity

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