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Home > England & Wales Companies > C.M. RESTAURANTS LIMITED
Company Information for

C.M. RESTAURANTS LIMITED

MCDONALD’S RESTAURANT, BRIDGE END ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7ES,
Company Registration Number
03442719
Private Limited Company
Active

Company Overview

About C.m. Restaurants Ltd
C.M. RESTAURANTS LIMITED was founded on 1997-10-01 and has its registered office in Grantham. The organisation's status is listed as "Active". C.m. Restaurants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.M. RESTAURANTS LIMITED
 
Legal Registered Office
MCDONALD’S RESTAURANT
BRIDGE END ROAD
GRANTHAM
LINCOLNSHIRE
NG31 7ES
Other companies in ST5
 
Filing Information
Company Number 03442719
Company ID Number 03442719
Date formed 1997-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.M. RESTAURANTS LIMITED
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Companies with same name C.M. RESTAURANTS LIMITED
The following companies were found which have the same name as C.M. RESTAURANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C.M. RESTAURANTS (MIDLANDS) LIMITED MCDONALD’S RESTAURANT BRIDGE END ROAD GRANTHAM LINCOLNSHIRE NG31 7ES Active Company formed on the 2008-09-01

Company Officers of C.M. RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CUTHBERT
Company Secretary 1998-03-05
MARTIN CUTHBERT
Director 1998-03-05
SARAH CUTHBERT
Director 2012-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW BEECH
Company Secretary 1997-10-01 1998-03-05
DAVID ANDREW BEECH
Director 1997-10-01 1998-03-05
MARK EDWARD BEECH
Director 1997-10-01 1998-03-05
L & A SECRETARIAL LIMITED
Nominated Secretary 1997-10-01 1997-10-01
L & A REGISTRARS LIMITED
Nominated Director 1997-10-01 1997-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CUTHBERT C M RESTAURANTS (HOLDINGS) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
MARTIN CUTHBERT C.M. RESTAURANTS (MIDLANDS) LIMITED Director 2008-09-01 CURRENT 2008-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18Director's details changed for Mr Martin Cuthbert on 2022-12-07
2023-10-18Change of details for Mr Martin Cuthbert as a person with significant control on 2022-12-07
2023-10-18SECRETARY'S DETAILS CHNAGED FOR SARAH CUTHBERT on 2022-12-07
2023-10-18Director's details changed for Sarah Cuthbert on 2022-12-07
2023-10-18CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-07-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS
2021-02-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-02-21RES01ADOPT ARTICLES 21/02/18
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0101/10/15 ANNUAL RETURN FULL LIST
2015-01-21SH10Particulars of variation of rights attached to shares
2015-01-21RES01ADOPT ARTICLES 21/01/15
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-11AR0101/10/13 ANNUAL RETURN FULL LIST
2013-01-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-10RES12Resolution of varying share rights or name
2013-01-10AP01DIRECTOR APPOINTED SARAH CUTHBERT
2013-01-10SH10Particulars of variation of rights attached to shares
2013-01-10SH08Change of share class name or designation
2012-10-11AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-15AAMDAmended accounts made up to 2010-12-31
2011-11-07AR0101/10/11 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-26AR0101/10/10 ANNUAL RETURN FULL LIST
2010-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-08AR0101/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CUTHBERT / 01/10/2009
2009-07-09363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2009-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN CUTHBERT / 22/08/2007
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN CUTHBERT / 22/08/2007
2009-06-29363sRETURN MADE UP TO 01/10/06; NO CHANGE OF MEMBERS
2009-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2009-06-29363sRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2009-06-29363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 15-19 MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1BT
2007-01-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-04363sRETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS
2004-01-27363sRETURN MADE UP TO 01/10/03; NO CHANGE OF MEMBERS
2003-07-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/03
2003-01-02363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-12-30287REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 31 IRONMARKET NEWCASTLE STAFFORDSHIRE ST5 1RP
2002-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-11363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-11363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-01-22363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-08287REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 33/41 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JJ
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-21363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1998-10-05363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-07-0788(2)RAD 30/06/98--------- £ SI 98@1=98 £ IC 2/100
1998-03-30225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-03-25CERTNMCOMPANY NAME CHANGED H4 LIMITED CERTIFICATE ISSUED ON 26/03/98
1998-03-23288bDIRECTOR RESIGNED
1998-03-23288bDIRECTOR RESIGNED
1998-03-23288aNEW DIRECTOR APPOINTED
1998-03-23288bSECRETARY RESIGNED
1998-03-23288aNEW SECRETARY APPOINTED
1997-11-17288bSECRETARY RESIGNED
1997-11-17288bDIRECTOR RESIGNED
1997-11-17287REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 31 CORSHAM STREET LONDON N1 6DR
1997-11-17288aNEW DIRECTOR APPOINTED
1997-11-17288aNEW SECRETARY APPOINTED
1997-11-17288aNEW DIRECTOR APPOINTED
1997-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to C.M. RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.M. RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.M. RESTAURANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.M. RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of C.M. RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.M. RESTAURANTS LIMITED
Trademarks
We have not found any records of C.M. RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.M. RESTAURANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as C.M. RESTAURANTS LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where C.M. RESTAURANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.M. RESTAURANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.M. RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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