Cherrywood Restaurants Limited in London

Cherrywood Restaurants Limited

Founded in 1995, Cherrywood Restaurants, classified under reg no. 03095823 is an active company. Currently registered at 368 Forest Road E17 5JF, the company has been in the business for twenty nine years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Eric Y. and Cornelius O.. In addition one secretary - Eric Y. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Cherrywood Restaurants Limited Address / Contact

Office Address	368 Forest Road
Office Address2	London
Town
Post code	E17 5JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03095823
Date of Incorporation	Fri, 25th Aug 1995
Industry	Licensed restaurants
End of financial Year	30th December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Eric Y.

Position: Secretary

Appointed: 26 October 1995

Eric Y.

Position: Director

Appointed: 26 October 1995

Cornelius O.

Position: Director

Appointed: 26 October 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 1995

Resigned: 26 October 1995

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 August 1995

Resigned: 26 October 1995

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is The Breakfast Group Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

The Breakfast Group Ltd

368 Forest Road, London, E17 5JF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	The Registrar Of Companies
Registration number	03929817
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	27 286	81 358

Balance Sheet
Debtors	90 850	136 749	189 575	225 470	269 780	290 302	363 226	131 661	327 986
Net Assets Liabilities		81 358	96 808	123 422	151 179	179 144	200 841	18 517	26 679
Other Debtors			47 039	47 225	47 233	47 233	124 107	131 661	327 986
Property Plant Equipment		74 709	67 791	61 107	54 622	48 305	42 132	36 081
Current Assets	90 850	136 749
Net Assets Liabilities Including Pension Asset Liability	27 286	81 358
Tangible Fixed Assets	76 543	74 709

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	26 286	80 358
Shareholder Funds	27 286	81 358

Other
Accumulated Depreciation Impairment Property Plant Equipment		539 549	546 467	553 151	559 636	565 953	572 126	578 177	283 688
Additional Provisions Increase From New Provisions Recognised				-212	-155	-202	-155	-92	-51
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss			-1 379
Amounts Owed By Group Undertakings			138 622	178 245	222 547	243 069	239 119
Amounts Owed To Group Undertakings			6 215	6 215	6 215	6 215	6 215	6 215	6 215
Creditors		127 471	159 308	162 117	172 340	158 782	203 991	148 791	335 466
Increase From Depreciation Charge For Year Property Plant Equipment			6 918	6 684	6 485	6 317	6 173	6 051	1 470
Net Current Assets Liabilities	-46 628	9 278	30 267	63 353	97 440	131 520	159 235	-17 130	-7 480
Number Shares Issued Fully Paid			1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors			93 110	96 136	106 358	92 800	100 537	66 496	241 301
Other Taxation Social Security Payable			3 966	3 966	3 966	3 966	6 427	4 076	415
Par Value Share		1	1	1	1	1	1	1	1
Profit Loss			15 450
Property Plant Equipment Gross Cost		614 258	614 258	614 258	614 258	614 258	614 258	301 802	301 802
Provisions		2 629	1 250	1 038	883	681	526	434	383
Provisions For Liabilities Balance Sheet Subtotal		2 629	1 250	1 038	883	681	526	434	383
Total Additions Including From Business Combinations Property Plant Equipment									5 878
Total Assets Less Current Liabilities	29 915	83 987	98 058	124 460	152 062	179 825	201 367	18 951	27 062
Trade Creditors Trade Payables			56 017	55 800	55 801	55 801	90 812	72 004	87 535
Trade Debtors Trade Receivables			3 914
Creditors Due Within One Year	137 478	127 471
Fixed Assets	76 543	74 709
Number Shares Allotted		1 000
Provisions For Liabilities Charges	2 629	2 629
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	614 258	614 258
Tangible Fixed Assets Depreciation	537 715	539 549
Tangible Fixed Assets Depreciation Charged In Period		1 834

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, November 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 29th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 24th Aug 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 16th Sep 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 24th Aug 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 18th Sep 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 24th Aug 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Aug 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 24th Aug 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 24th Aug 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from Tue, 30th Jun 2009 to Thu, 31st Dec 2009 filed on: 27th, January 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 24th Aug 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 1st, May 2009	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 16th Sep 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 25th, July 2008	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 7th Sep 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 7th Sep 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 5th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 5th, July 2007	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 1st, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 1st, August 2006	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 11th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 11th, July 2005	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 7th Sep 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 7th Sep 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 16th Sep 2003 with shareholders record filed on: 16th, September 2003	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 16th Sep 2003 with shareholders record filed on: 16th, September 2003	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 23rd Sep 2002 with shareholders record filed on: 23rd, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 23rd Sep 2002 with shareholders record filed on: 23rd, September 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 11th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 11th, July 2002	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 12th Sep 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 12th Sep 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2000 filed on: 4th, July 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2000 filed on: 4th, July 2001	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 19th Dec 2000 with shareholders record filed on: 19th, December 2000	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 19th Dec 2000 with shareholders record filed on: 19th, December 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 26th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 26th, July 2000	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 18th Jul 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 18th Jul 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 11th Jan 2000 with shareholders record filed on: 11th, January 2000	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 11th Jan 2000 with shareholders record filed on: 11th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 6th, December 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 6th, December 1999	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 2nd Oct 1998 with shareholders record filed on: 2nd, October 1998	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 2nd Oct 1998 with shareholders record filed on: 2nd, October 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 2nd, July 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 2nd, July 1998	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 24th Sep 1997 with shareholders record filed on: 24th, September 1997	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 24th Sep 1997 with shareholders record filed on: 24th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 13th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 13th, June 1997	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/04/97 to 30/06/97 filed on: 27th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 30/06/97 filed on: 27th, November 1996	accounts	Free Download (1 page)
363s	Annual return up to Thu, 5th Sep 1996 with shareholders record filed on: 5th, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 5th Sep 1996 with shareholders record filed on: 5th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 4th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 4th, December 1995	accounts	Free Download (1 page)