Dc Bars Limited

Company Name	Dc Bars Limited
Company Status	In Administration
Company Number	07582932
Category	Private Limited Company
Incorporation Date	29 March 2011(13 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Daniel Alex Coffer
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Wayside Avenue Bushey Hertfordshire WD23 4SQ

Director Name	Mr David Robert Coffer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Maiden Lane Covent Garden London WC2E 7JS

Secretary Name	Miss Jacqueline Wright
Status	Current
Appointed	29 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	52 Portland Place London W1B 1NH

Director Name	Mrs Ruth Michele Coffer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(5 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Maiden Lane Covent Garden London WC2E 7JS

Director Name	Miss Jacqueline Wright
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Portland Place London W1B 1NH

Director Name	Mr Scott Dean Paul Matthews
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Ceo (Hospitality)
Country of Residence	United Kingdom
Correspondence Address	30 Maiden Lane Covent Garden London WC2E 7JS

Contact

Website	www.cgrestaurants.com
Telephone	020 76322335
Telephone region	London

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

100 at £1	Cg Restaurants Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,708,611
Gross Profit	£3,190,249
Net Worth	£1,242,964
Cash	£213,231
Current Liabilities	£2,105,925

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

15 June 2020	Delivered on: 25 June 2020 Persons entitled: Coffer Investments LTD David Coffer Classification: A registered charge Outstanding
23 September 2011	Delivered on: 28 September 2011 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 June 2020

Delivered on: 25 June 2020
Persons entitled:
Coffer Investments LTD
David Coffer

Classification: A registered charge
Outstanding

23 September 2011

Delivered on: 28 September 2011
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 December 2020	Full accounts made up to 31 December 2019 (26 pages)
12 November 2020	Director's details changed for Miss Jacqueline Wright on 11 November 2020 (2 pages)
2 September 2020	Change of details for Cg Restaurants Holdings Limited as a person with significant control on 2 September 2020 (2 pages)
2 September 2020	Registered office address changed from Suite 1 36-37 Maiden Lane London WC2E 7LJ to 30 Maiden Lane Covent Garden London WC2E 7JS on 2 September 2020 (1 page)
25 June 2020	Registration of charge 075829320002, created on 15 June 2020 (48 pages)
7 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (27 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (27 pages)
9 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (29 pages)
6 October 2017	Full accounts made up to 31 December 2016 (29 pages)
15 August 2017	Appointment of Miss Jacqueline Wright as a director on 14 August 2017 (2 pages)
15 August 2017	Appointment of Miss Jacqueline Wright as a director on 14 August 2017 (2 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
20 January 2017	Secretary's details changed for Miss Jacqueline Wright on 20 January 2017 (1 page)
20 January 2017	Secretary's details changed for Miss Jacqueline Wright on 20 January 2017 (1 page)
5 December 2016	Appointment of Mrs Ruth Michele Coffer as a director on 30 November 2016 (2 pages)
5 December 2016	Appointment of Mrs Ruth Michele Coffer as a director on 30 November 2016 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (33 pages)
11 October 2016	Full accounts made up to 31 December 2015 (33 pages)
6 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
6 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
5 April 2016	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
5 April 2016	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
19 August 2015	Director's details changed for Mr David Robert Coffer on 17 July 2015 (2 pages)
19 August 2015	Director's details changed for Mr David Robert Coffer on 17 July 2015 (2 pages)
19 August 2015	Director's details changed for Mr David Robert Coffer on 17 July 2015 (2 pages)
19 August 2015	Director's details changed for Mr David Robert Coffer on 17 July 2015 (2 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
22 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 June 2014	Registered office address changed from 58-60 Berners Street London W1T 3JS on 3 June 2014 (2 pages)
3 June 2014	Registered office address changed from 58-60 Berners Street London W1T 3JS on 3 June 2014 (2 pages)
3 June 2014	Registered office address changed from 58-60 Berners Street London W1T 3JS on 3 June 2014 (2 pages)
15 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 May 2013	Secretary's details changed for Miss Jacqueline Wright on 13 March 2013 (2 pages)
13 May 2013	Secretary's details changed for Miss Jacqueline Wright on 13 March 2013 (2 pages)
16 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 July 2012	Secretary's details changed for Miss Jacqueline Wright on 29 June 2012 (2 pages)
11 July 2012	Secretary's details changed for Miss Jacqueline Wright on 29 June 2012 (2 pages)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
1 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
1 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
28 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 August 2011	Director's details changed for Mr David Robert Coffer on 23 June 2011 (2 pages)
24 August 2011	Director's details changed for Mr David Robert Coffer on 23 June 2011 (2 pages)
29 March 2011	Incorporation (55 pages)
29 March 2011	Incorporation (55 pages)