COTE RESTAURANTS LIMITED

Company is dissolved

General Information

NAME
COTE RESTAURANTS LIMITED

COMPANY NUMBER
05982915

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
31/10/2006 (18 years and 1 months old)

WEBSITE
www.cote.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/08/2020

ACCOUNTS MADE UP TO
28/07/2019

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PREVIOUS NAMES
31/10/2006 07/12/2006
NEWINCCO 630 LIMITED

REGISTERED ADDRESS

200 ALDERSGATE STREET, LONDON
GREATER LONDON
EC1A 4HD

Telephone: 02032067940
TPS: No

TRADING ADDRESSES

1 Exchange Way
Chelmsford
Essex
CM1 1XB

Telephone: 206173

1 Westover Road
Bournemouth
Dorset
BH1 2BY

Telephone: 233946

1-3 Howardsgate
Welwyn Garden City
Hertfordshire
AL8 6AL

Telephone: 246122

1-3 Montpellier Terrace
Cheltenham
Gloucestershire
GL50 1US

10-11 Mill Lane
Cardiff
South Glamorgan
CF10 1FL

Telephone: 20343810

102-103 Northbrook Street
Newbury
Berkshire
RG14 1AA

13-16 The Square
Shrewsbury
Shropshire
SY1 1JZ

Telephone: 296314

41 Bell Street
Reigate
Surrey
RH2 7AQ

Telephone: 223666

41-43 West Nile Street
Glasgow
Lanarkshire
G1 2PT

Telephone: 2481022

43-45 High Street
Chislehurst
Kent
BR7 5AF

Telephone: 84687470

49-51 Low Petergate
York
North Yorkshire
YO1 7HT

Telephone: 639994

51 Frederick Street
Edinburgh
Midlothian
EH2 1LH

Telephone: 2026256

51 Paradise Street
Liverpool
Merseyside
L1 3EU

Telephone: 7098487

59-61 The Broadway
Haywards Heath
West Sussex
RH16 3AS

Telephone: 411405

63 South Street
Chichester
West Sussex
PO19 1EE

Telephone: 528894

71 High Street
Eton
Windsor
Berkshire
SL4 6AA

Telephone: 868344

73 High Street
Winchester
Hampshire
SO23 9DA

172 High Street
Teddington
Middlesex
TW11 8HU

Telephone: 89770029

18 Broad Street
Wokingham
Berkshire
RG40 1AB

Telephone: 9799194

200 Aldersgate Street
LONDON
EC1A 4HD

21a Cathedral Yard
Exeter
Devon
EX1 1HB

Telephone: 433406

22 London Road
Sevenoaks
Kent
TN13 1AJ

Telephone: 463362

17 North Street
Bishops Stortford
Hertfordshire
CM23 2LD

27 The Broadway
Amersham
Buckinghamshire
HP7 0HL

27 The Mall
Bristol
Avon
BS8 4JG

Telephone: 9706779

3 Brewery Square
Dorchester
Dorset
DT1 1HX

Telephone: 261306

4 Church Street
Peterborough
Cambridgeshire
PE1 1XR

Telephone: 306352

4-6 Central Avenue
West Bridgford
Nottingham
Nottinghamshire
NG2 5GR

Office 21
Station Road
London
SW13 0LF

Telephone: 38667764

Provincial House
26 Commercial Way
Woking
Surrey
GU21 6EN

Telephone: 679005

Unit 2
Longmarket Court
Longmarket
Canterbury, Kent
CT1 2JS

Telephone: 786386

Unit 7a
Milsom Place Milsom Place Shopping
Centre
Bath, Avon
BA1 1BZ

Telephone: 335509

Unit 8 The Oracle Shopping Centre
Minster Street
Reading
Berkshire
RG1 2AG

Telephone: 9591180

Unit 8 Westgate House
5 Albert Street
Harrogate
North Yorkshire
HG1 1JU

Telephone: 226155

Unit 8-12
Livery Street Regent Court Shopping
Centre
Leamington Spa, Warwickshire
CV32 4NG

Telephone: 337607

Credit Risk Overview

Want to learn more about COTE RESTAURANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.5M

58.85%

NET WORTH

£67.9M

9.27%

TOTAL LIABILITIES

£30.4M

10.33%

NET ASSETS

£67.9M

9.27%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COTE HOLDINGS LTD	N/A	N/A
COTE RESTAURANTS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/07/2023	Event: New Board Member Strahan Leonard Arthur Wilson (921415891) Appointed
Date: 28/06/2023	Event: New Board Member Strahan Leonard Arthur Wilson (921415891) Appointed
Date: 16/12/2020	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COTE RESTAURANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COTE RESTAURANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COTE RESTAURANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.5M

58.85%

NET WORTH

£67.9M

9.27%

TOTAL LIABILITIES

£30.4M

10.33%

NET ASSETS

£67.9M

9.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COTE HOLDINGS LTD	Owned: 100.00 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OLSWANG COSEC LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report
OLSWANG DIRECTORS 1 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 681	View Report
OLSWANG DIRECTORS 2 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 741	View Report
Andrew Kirkland Bassadone Born in Jun 1957	Status: Resigned	Position: Director	Appointments: Current: 21 Past: 25	View Report
James Wyndham Stuart Lawrence Born in Dec 1970	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 162	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TASTE ACQUISITION SARL	N/A	N/A
COTE HOLDINGS LTD	N/A	N/A
COTE RESTAURANTS LIMITED	Company is dissolved	View Report
TASTY TOPCO (JERSEY) LIMITED	N/A	N/A
TASTE MIDCO 1 LIMITED	Company is dissolved	View Report
TASTE MIDCO 1 LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 18/07/2023	Event: New Board Member Strahan Leonard Arthur Wilson (921415891) Appointed
Date: 28/06/2023	Event: New Board Member Strahan Leonard Arthur Wilson (921415891) Appointed
Date: 16/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: Change in Reg. Office
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 07/03/2020	Event: New Accounts filed
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Accounts filed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 27/08/2018	Event: New Company Secretary Kristina Zienko (924974155) Appointed
Date: 27/08/2018	Event: Stuart McNamara (920715631) has left the board
Date: 08/05/2018	Event: New Accounts filed
Date: 05/09/2017	Event: New Annual Return filed
Date: 10/05/2017	Event: New Accounts filed
Date: 23/09/2016	Event: Strahan Leonard Arthur Wilson (921415829) has left the board
Date: 23/09/2016	Event: New Board Member Strahan Leonard Arthur Wilson (921415891) Appointed
Date: 16/09/2016	Event: New Board Member Strahan Leonard Arthur Wilson (921415829) Appointed
Date: 15/09/2016	Event: Stuart McNamara (920766042) has left the board
Date: 04/09/2016	Event: New Annual Return filed
Date: 02/09/2016	Event: New Accounts filed
Date: 04/05/2016	Event: Paul Leonard Aitchison (916990078) has left the board
Date: 04/05/2016	Event: New Board Member Stuart McNamara (920766042) Appointed
Date: 18/04/2016	Event: Paul Leonard Aitchison (913247755) has left the board
Date: 18/04/2016	Event: New Company Secretary Stuart McNamara (920715631) Appointed
Date: 18/01/2016	Event: Harald Samuelsson (916991592) has left the board
Date: 20/09/2015	Event: New Annual Return filed
Date: 27/07/2015	Event: Ian Robert Moore (917335595) has left the board
Date: 04/12/2014	Event: New Accounts filed
Date: 16/09/2014	Event: New Annual Return filed
Date: 08/01/2014	Event: New Accounts filed
Date: 31/12/2013	Event: Alexander Scrimgeour (916990107) has left the board
Date: 31/12/2013	Event: New Board Member Alexander Rupert Gauvain Scrimgeour (917425945) Appointed
Date: 21/12/2013	Event: New Annual Return filed
Date: 04/10/2013	Event: James Wyndham Stuart Lawrence (910110630) has left the board
Date: 04/10/2013	Event: New Board Member Ian Robert Moore (917335595) Appointed
Date: 04/10/2013	Event: Marcus James Donald Cload (917430028) has left the board
Date: 04/10/2013	Event: Christian Benians (912250283) has left the board
Date: 04/10/2013	Event: Andrew Kirkland Bassadone (905665534) has left the board
Date: 04/10/2013	Event: Richard Allan Caring (906603660) has left the board
Date: 04/10/2013	Event: Nicholas Fiddler (906695338) has left the board
Date: 13/12/2012	Event: New Board Member Marcus James Donald Cload (917430028) Appointed
Date: 22/11/2012	Event: Change in Reg. Office
Date: 06/11/2012	Event: New Annual Return filed
Date: 26/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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COTE RESTAURANTS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.5M

£67.9M

£30.4M

£67.9M

People Overview

0

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.5M

£67.9M

£30.4M

£67.9M

Accounts

People Overview

0

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™