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Company Information for

CHEZ ROUX LIMITED

25 GREEN STREET, LONDON, W1K 7AX,
Company Registration Number
06557675
Private Limited Company
Active

Company Overview

About Chez Roux Ltd
CHEZ ROUX LIMITED was founded on 2008-04-07 and has its registered office in London. The organisation's status is listed as "Active". Chez Roux 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
CHEZ ROUX LIMITED
 
Legal Registered Office
25 GREEN STREET
LONDON
W1K 7AX
Other companies in SW8
 
Filing Information
Company Number 06557675
Company ID Number 06557675
Date formed 2008-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987808645  
Last Datalog update: 2024-01-09 10:27:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEZ ROUX LIMITED
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Companies with same name CHEZ ROUX LIMITED
The following companies were found which have the same name as CHEZ ROUX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEZ ROUX AUSTRALIA PTY LTD Strike-off action in progress Company formed on the 2012-01-12

Company Officers of CHEZ ROUX LIMITED

Current Directors
Officer Role Date Appointed
ALBERT HENRI ROUX
 Company Secretary 2008-04-07
ALBERT HENRI ROUX
 Director 2008-04-07
GISELE FRANCOIS ROUX
 Director 2010-03-03
MICHEL ALBERT ROUX
 Director 2010-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE PERCY BROOKS
 Director 2010-03-03 2017-03-31
CHERYL ROUX
 Director 2010-03-03 2016-06-23
SLC CORPORATE SERVICES LIMITED
 Director 2008-04-07 2008-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT HENRI ROUX BRASSERIE ROUX LIMITED Director 2001-03-12 CURRENT 2001-03-12 Active - Proposal to Strike off
ALBERT HENRI ROUX ROUX EXPRESS LIMITED Director 1999-10-15 CURRENT 1999-10-15 Active - Proposal to Strike off
ALBERT HENRI ROUX LE GAVROCHE LIMITED Director 1991-12-25 CURRENT 1984-06-15 Active
MICHEL ALBERT ROUX CARACTERE LTD Director 2018-01-16 CURRENT 2018-01-16 Active
MICHEL ALBERT ROUX ROUX LIFESTYLE LIMITED Director 2015-01-21 CURRENT 2014-07-25 Liquidation
MICHEL ALBERT ROUX LE CHARDON D'OR LIMITED Director 2000-02-01 CURRENT 1999-10-20 In Administration
MICHEL ALBERT ROUX LE GAVROCHE LIMITED Director 1991-12-25 CURRENT 1984-06-15 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
2024-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065576750001
2023-11-27CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/22 FROM 537 Wandsworth Road London SW8 3JD England
2022-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065576750002
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-05PSC07CESSATION OF ALBERT HENRI ROUX AS A PERSON OF SIGNIFICANT CONTROL
2021-02-05CH01Director's details changed for Mr Michel Albert Roux on 2021-02-05
2021-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEL ALBERT ROUX
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT HENRI ROUX
2021-02-05TM02Termination of appointment of Albert Henri Roux on 2021-01-04
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM 539 Wandsworth Road London SW8 3JD
2020-05-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AP01DIRECTOR APPOINTED MR GRAEME TANNER-TREMAINE
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PERCY BROOKS
2017-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 065576750002
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065576750001
2016-11-15CH01Director's details changed for Giselle Roux on 2016-11-15
2016-09-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL ROUX
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0103/04/16 ANNUAL RETURN FULL LIST
2015-07-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-03AR0103/04/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0104/04/13 ANNUAL RETURN FULL LIST
2012-07-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0107/04/12 ANNUAL RETURN FULL LIST
2011-08-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0107/04/11 ANNUAL RETURN FULL LIST
2010-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-22RES01ADOPT ARTICLES 22/07/10
2010-07-22CC04Statement of company's objects
2010-04-26AR0107/04/10 FULL LIST
2010-03-26SH0103/03/10 STATEMENT OF CAPITAL GBP 100
2010-03-24AA01CURRSHO FROM 30/06/2010 TO 31/03/2010
2010-03-24AP01DIRECTOR APPOINTED CLIVE PERCY BROOKS
2010-03-24AP01DIRECTOR APPOINTED GISELLE ROUX
2010-03-24AP01DIRECTOR APPOINTED CHERYL ROUX
2010-03-24AP01DIRECTOR APPOINTED MICHEL ALBERT ROUX
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-22363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALBERT ROUX / 01/01/2009
2008-06-30225CURREXT FROM 30/04/2009 TO 30/06/2009
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2008-04-23288aDIRECTOR AND SECRETARY APPOINTED ALBERT HENRI ROUX
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR SLC CORPORATE SERVICES LIMITED
2008-04-07NEWINCINCORPORATION 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
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to CHEZ ROUX 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 CHEZ ROUX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CHEZ ROUX LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CHEZ ROUX LIMITED

Intangible Assets
Patents
We have not found any records of CHEZ ROUX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEZ ROUX LIMITED
Trademarks

Trademark applications by CHEZ ROUX LIMITED

CHEZ ROUX LIMITED is the for the trademark CHEZ ROUX ™ (77541733) through the USPTO on the 2008-08-07
Bar and restaurant services
Income
Government Income
We have not found government income sources for CHEZ ROUX 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 (56290 - Other food services) as CHEZ ROUX LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where CHEZ ROUX 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 CHEZ ROUX 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 CHEZ ROUX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 7AX