| Company Name | The Christleton Restaurant Company Limited |
|---|---|
| Director | Ian Gordon Wade |
| Company Status | Active |
| Company Number | 08953183 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2014(10 years, 1 month ago) |
| Previous Name | Roberts & Wade Restaurants Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ian Gordon Wade |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Urbano 32 32 Bridge Street Chester CH1 1NQ Wales |
| Director Name | Mr John Meirion Roberts |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Urbano 32 32 Bridge Street Chester CH1 1NQ Wales |
Location
| Registered Address | C/O Urbano 32 32 Bridge Street Chester CH1 1NQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Shareholders
| 1 at £1 | Ian Gordon Wade 50.00% Ordinary |
|---|---|
| 1 at £1 | John Meirion Roberts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,428 |
| Cash | £2,537 |
| Current Liabilities | £335,985 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 4 April 2024 (overdue) |
Charges
| 11 November 2019 | Delivered on: 12 November 2019 Persons entitled: Capital Home Loans Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 9 October 2020 | Confirmation statement made on 21 March 2020 with updates (4 pages) |
|---|---|
| 7 October 2020 | Cessation of John Meirion Roberts as a person with significant control on 11 November 2019 (1 page) |
| 21 November 2019 | Resolutions
|
| 19 November 2019 | Termination of appointment of John Meirion Roberts as a director on 11 November 2019 (1 page) |
| 13 November 2019 | Resolutions
|
| 12 November 2019 | Registration of charge 089531830001, created on 11 November 2019 (31 pages) |
| 8 November 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 25 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 31 January 2018 | Notification of Ian Gordon Wade as a person with significant control on 6 April 2016 (2 pages) |
| 31 January 2018 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
| 31 January 2018 | Notification of John Meirion Roberts as a person with significant control on 6 April 2016 (2 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 2 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 11 June 2015 | Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 11 June 2015 | Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 26 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 26 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 12 March 2015 | Registered office address changed from The Steam Mill Business Centre Steam Mill Street Chester CH3 5AN United Kingdom to C/O Urbano 32 32 Bridge Street Chester CH1 1NQ on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from The Steam Mill Business Centre Steam Mill Street Chester CH3 5AN United Kingdom to C/O Urbano 32 32 Bridge Street Chester CH1 1NQ on 12 March 2015 (1 page) |
| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
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| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
|