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Cd Bar 2026 Limited

13786908

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

3rd Floor 114a Cromwell Road, London, SW7 4AG
Incorporated 07/12/2021

Previously known as

Chateau Denmark Bar Limited · until 21/09/2026

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

56302
Public houses and bars

Officers

Mr Matthew Bogart

director · Since 05/05/2026

AMERICAN · UNITED STATES · Age 64

Richard Milnes-James

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Matthew Bogart

director · Since 05/05/2026

American · United States · Age 64

Richard Milnes-James

director · Since 05/05/2026

British · United Kingdom · Age 56

Former

William Twyman Comfort Iii

director · Resigned 05/05/2026

Laurence Grant Kirschel

director · Resigned 05/05/2026

Persons with Significant Control

Consolidated Developments Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 114a Cromwell Road, London, SW7 4AG

Reg: 02904116 · Companies House · Private Company Limited By Shares

Notified 05/05/2026

Former PSCs

Chateau Denmark Limited

Ceased 05/05/2026

Charges1 outstanding

A registered charge
outstanding

Consolidated Developments Limited

Security interests (not expressed as floating charges) are created over all of the company's rights in any land and intellectual property. None are specified. See the instrument for more details.

Created 05/06/2026Registered 10/06/2026

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 3rd Floor 114a Cromwell Road
2026-09-14

3RD FLOOR

post town → London
2026-09-14

LONDON

sic codes → 56302
2026-09-14

99999

officer appointed → BOGART, Matthew
2026-09-14
officer appointed → MILNES-JAMES, Richard
2026-09-14

CompanyRankvs 15+ SIC 56302 peers
2

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

sufficient resources and plans to continue in operational existence for the foreseeable future, despite the degree of material uncertainty that exists. For these reasons, they continue to adopt the going concern basis of accounting in preparing the annual financial statements. 1.3 Turnover The majority of revenue comprises food and drinks sold in the company's bar. Revenue is recognised whe

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£52k

Cash in the bank

Net Current Assets

-£2.9M

Working capital

Current Assets

£115k

Current Liabilities

£3.0M

Fixed Assets

£1.9M

Debtors

£40k

0avg. employees-14

Balance Sheet

Intangible assets£769
Assets less current liabilities-£977k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.04
20230.02

Derived from filed accounts. Not audited figures.

Filing History19 filings

MR01

mortgage create with deed with charge number charge creation date

10/06/202626 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20265 pages · PDF
PSC02

notification of a person with significant control

15/05/20262 pages · PDF
PSC07

cessation of a person with significant control

15/05/20261 page · PDF
Director resigned

termination director company with name termination date

15/05/20261 page · PDF
Director resigned

termination director company with name termination date

15/05/20261 page · PDF
Director appointed

appoint person director company with name date

15/05/20262 pages · PDF
Director appointed

appoint person director company with name date

15/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

30/10/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

24/12/202411 pages · PDF
Accounts filed

accounts with accounts type small

08/01/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
DISS40

gazette filings brought up to date

09/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
GAZ1

gazette notice compulsory

28/02/20231 page · PDF
Director appointed

appoint person director company with name date

08/12/20212 pages · PDF
Incorporated

incorporation company

07/12/202119 pages · PDF