C & T Restaurants Limited

Company Name	C & T Restaurants Limited
Directors	Judith Chapman and Gerald George Thompson
Company Status	Active
Company Number	03999351
Category	Private Limited Company
Incorporation Date	23 May 2000(23 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Ms Judith Chapman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 May 2000(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	93 Market Street Farnworth Bolton Lancashire BL4 7NS

Director Name	Mr Gerald George Thompson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 May 2000(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	93 Market Street Farnworth Bolton Lancashire BL4 7NS

Secretary Name	Ms Judith Chapman
Nationality	British
Status	Current
Appointed	23 May 2000(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	93 Market Street Farnworth Bolton Lancashire BL4 7NS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Offices 1 And 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Farnworth
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6.8k at £1	Gerald George Thompson 75.00% A
2.3k at £1	Judith Chapman 25.00% B

Financials

Year	2014
Turnover	£16,320,717
Net Worth	-£809,435
Cash	£967,163
Current Liabilities	£1,863,610

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 3 weeks ago)
Next Return Due	28 May 2024 (3 weeks, 3 days from now)

Filing History

30 September 2020	Full accounts made up to 31 December 2019 (24 pages)
22 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
17 September 2019	Full accounts made up to 31 December 2018 (23 pages)
23 July 2019	Director's details changed for Mr Gerald George Thompson on 19 July 2019 (2 pages)
23 July 2019	Change of details for Mr Gerald George Thompson as a person with significant control on 22 July 2019 (2 pages)
23 July 2019	Director's details changed for Ms Judith Chapman on 19 July 2019 (2 pages)
23 July 2019	Change of details for Ms Judith Chapman as a person with significant control on 22 July 2019 (2 pages)
23 July 2019	Secretary's details changed for Ms Judith Chapman on 19 July 2019 (1 page)
15 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
25 September 2018	Full accounts made up to 31 December 2017 (23 pages)
23 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
20 September 2017	Full accounts made up to 31 December 2016 (23 pages)
20 September 2017	Full accounts made up to 31 December 2016 (23 pages)
5 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
5 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
5 June 2017	Statement of company's objects (2 pages)
5 June 2017	Statement of company's objects (2 pages)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (25 pages)
4 October 2016	Full accounts made up to 31 December 2015 (25 pages)
3 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 9,100 (6 pages)
3 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 9,100 (6 pages)
6 October 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
6 October 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
9 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 9,100 (6 pages)
9 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 9,100 (6 pages)
29 September 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
29 September 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
17 July 2014	Particulars of variation of rights attached to shares (2 pages)
17 July 2014	Change of share class name or designation (2 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
17 July 2014	Change of share class name or designation (2 pages)
17 July 2014	Particulars of variation of rights attached to shares (2 pages)
14 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 9,100 (5 pages)
14 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 9,100 (5 pages)
25 September 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
25 September 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
19 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (5 pages)
19 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (5 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
24 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
16 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
16 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
26 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
29 June 2009	Return made up to 14/05/09; full list of members (4 pages)
29 June 2009	Return made up to 14/05/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
17 June 2008	Return made up to 14/05/08; full list of members (4 pages)
17 June 2008	Return made up to 14/05/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
31 May 2007	Return made up to 14/05/07; full list of members (3 pages)
31 May 2007	Return made up to 14/05/07; full list of members (3 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
18 May 2006	Return made up to 14/05/06; full list of members (3 pages)
18 May 2006	Return made up to 14/05/06; full list of members (3 pages)
10 February 2006	Nc inc already adjusted 31/05/04 (1 page)
10 February 2006	Nc inc already adjusted 31/05/04 (1 page)
8 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2005	Ad 31/05/04--------- Â£ si 9000@1 (2 pages)
8 November 2005	Ad 31/05/04--------- Â£ si 9000@1 (2 pages)
8 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
16 May 2005	Return made up to 14/05/05; full list of members (3 pages)
16 May 2005	Return made up to 14/05/05; full list of members (3 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
21 June 2004	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 (7 pages)
21 June 2004	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 (7 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
28 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2002	Registered office changed on 01/10/02 from: 399 lord street southport merseyside PR9 0AS (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 399 lord street southport merseyside PR9 0AS (1 page)
2 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
2 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
27 May 2002	Return made up to 14/05/02; full list of members (7 pages)
27 May 2002	Return made up to 14/05/02; full list of members (7 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
18 July 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
18 July 2000	Ad 23/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 July 2000	Ad 23/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 399 lord street southport merseyside PR9 0AS (1 page)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 399 lord street southport merseyside PR9 0AS (1 page)
23 May 2000	Incorporation (17 pages)
23 May 2000	Incorporation (17 pages)

C & T Restaurants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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