Founded in 2011, Fishworks Restaurants, classified under reg no. 07785020 is an active company. Currently registered at Colmore Court B3 2BJ, Birmingham the company has been in the business for thirteen years. Its financial year was closed on Friday 27th December and its latest financial statement was filed on Sun, 2nd Jan 2022. Since Thu, 22nd Oct 2020 Fishworks Restaurants Limited is no longer carrying the name Ckn2.
The firm has 2 directors, namely David S., Satnam L.. Of them, Satnam L. has been with the company the longest, being appointed on 23 April 2020 and David S. has been with the company for the least time - from 16 December 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - William G. who worked with the the firm until 19 January 2016.
| Office Address | Colmore Court |
| Office Address2 | 9 Colmore Row |
| Town | Birmingham |
| Post code | B3 2BJ |
| Country of origin | United Kingdom |
| Registration Number | 07785020 |
| Date of Incorporation | Fri, 23rd Sep 2011 |
| Industry | Licensed restaurants |
| End of financial Year | 27th December |
| Company age | 13 years old |
| Account next due date | Tue, 26th Dec 2023 (121 days after) |
| Account last made up date | Sun, 2nd Jan 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 23 April 2020
The register of PSCs that own or control the company consists of 6 names. As we discovered, there is Boparan Restaurants Holdings Limited from Birmingham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Indian Restaurants Limited that entered Birmingham, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Cinnamon Collection Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Boparan Restaurants Holdings Limited
2nd Floor Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10192508 |
| Notified on | 19 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Indian Restaurants Limited
9 Colmore Row, Birmingham, B3 2BJ, England
| Legal authority | United Kingdom Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03453125 |
| Notified on | 6 April 2016 |
| Ceased on | 19 October 2020 |
| Nature of control: |
75,01-100% shares |
Cinnamon Collection Limited
9 Colmore Row, Birmingham, B3 2BJ, England
| Legal authority | United Kingdom Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9950317 |
| Notified on | 16 April 2016 |
| Ceased on | 19 October 2020 |
| Nature of control: |
75,01-100% shares |
Ranjit B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Baljinder B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Invest Co 1 Limited
9 Colmore Row, Birmingham, B3 2BJ, England
| Legal authority | United Kingdom Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9062170 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Ckn2 | October 22, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Sun, 1st Jan 2023 filed on: 20th, January 2024 |
accounts | Free Download (17 pages) |
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