COTE RESTAURANT GROUP LTD - LONDON


Company Profile Company Filings

Overview

COTE RESTAURANT GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COTE RESTAURANT GROUP LTD was incorporated 3 years ago on 11/09/2020 and has the registered number: 12873009. The accounts status is FULL and accounts are next due on 30/06/2024.

COTE RESTAURANT GROUP LTD - 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
30 / 9 25/09/2022 30/06/2024

Registered Office

47C KENSINGTON COURT
LONDON
W8 5DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA JOANNE WOOD Apr 1974 British Director 2023-01-26 CURRENT
MRS JANE SUSAN HOLBROOK Mar 1964 British Director 2020-09-29 CURRENT
MR CHRISTIAN EBERT Mar 1977 German Director 2023-01-26 CURRENT
MR JOHN WILFRED ROONEY Secretary 2023-01-26 CURRENT
MR RICHARD GUY THACKRAY Apr 1964 British Director 2020-09-11 UNTIL 2020-10-12 RESIGNED
MR JAMES DAVID SHERRINGTON Sep 1976 British Director 2021-02-18 UNTIL 2023-05-24 RESIGNED
MR SAM ROZATI Jan 1984 British Director 2020-09-11 UNTIL 2021-02-18 RESIGNED
DR DAVID SIDNEY BARST Jul 1978 German Director 2020-09-11 UNTIL 2023-01-26 RESIGNED
MR STRAHAN LEONARD ARTHUR WILSON Feb 1975 British Director 2020-09-29 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Better Taste Holding 2 Ltd 2020-09-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAGAMAMA LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
WAGAMAMA GROUP LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED LONDON ENGLAND Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
31 HOLLAND ROAD (HOVE) MANAGEMENT CO LIMITED HOVE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
RAMEN USA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ANGLO SCOTTISH APPAREL COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
WAGAMAMA (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SIDDORIS LIMITED FINCHLEY Dissolved... 82990 - Other business support service activities n.e.c.
WAGAMAMA FINANCE LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ZEUSS CHILDCARE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PULSE FINANCE LIMITED COLCHESTER ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
WAGAMAMA CPU LIMITED LONDON ENGLAND Active FULL 10840 - Manufacture of condiments and seasonings
PATRIA PARTNERS LIMITED CLAYBROOKE PARVA Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
WAGAMAMA NEWCO LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CHILDPOT LIMITED COLCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
BETTER TASTE HOLDING 1 LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BETTER TASTE HOLDING 2 LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COTE DELIVERIES LTD LONDON ENGLAND Active FULL 56290 - Other food services
GREENFIELD FOOD SUPPLY LTD LONDON ENGLAND Active FULL 56290 - Other food services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BETTER TASTE HOLDING 1 LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BETTER TASTE HOLDING 2 LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COTE DELIVERIES LTD LONDON ENGLAND Active FULL 56290 - Other food services
GREENFIELD FOOD SUPPLY LTD LONDON ENGLAND Active FULL 56290 - Other food services
COTE RESTAURANT COLLECTION LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate