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Home > England & Wales Companies > COMPTOIR CENTRAL PRODUCTION LIMITED
Company Information for

COMPTOIR CENTRAL PRODUCTION LIMITED

6TH FLOOR, WINCHESTER HOUSE 259-269, OLD MARYLEBONE ROAD, LONDON, NW1 5RA,
Company Registration Number
08305898
Private Limited Company
Active

Company Overview

About Comptoir Central Production Ltd
COMPTOIR CENTRAL PRODUCTION LIMITED was founded on 2012-11-23 and has its registered office in London. The organisation's status is listed as "Active". Comptoir Central Production Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMPTOIR CENTRAL PRODUCTION LIMITED
 
Legal Registered Office
6TH FLOOR, WINCHESTER HOUSE 259-269
OLD MARYLEBONE ROAD
LONDON
NW1 5RA
Other companies in NW2
 
Filing Information
Company Number 08305898
Company ID Number 08305898
Date formed 2012-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 16:25:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPTOIR CENTRAL PRODUCTION LIMITED
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Company Officers of COMPTOIR CENTRAL PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
AIS SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-01-01
CHAKER HANNA
 Director 2012-11-23
AHMED KITOUS
 Director 2012-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIS SECRETARIAL SERVICES LIMITED COMPTOIR OXFORD STREET LIMITED Company Secretary 2016-03-07 CURRENT 2016-03-07 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR RESTAURANTS LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
AIS SECRETARIAL SERVICES LIMITED SHAWA GROUP LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
AIS SECRETARIAL SERVICES LIMITED SHAWA BLUEWATER LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR LEEDS LIMITED Company Secretary 2015-07-07 CURRENT 2015-07-07 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR OXFORD LIMITED Company Secretary 2015-07-07 CURRENT 2015-07-07 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR MANCHESTER LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR BATH LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR BROADGATE LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR EXETER LIMITED Company Secretary 2014-01-21 CURRENT 2014-01-21 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR CHELSEA LIMITED Company Secretary 2013-10-01 CURRENT 2013-06-12 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR KINGSTON LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Active
AIS SECRETARIAL SERVICES LIMITED CHABANE LIMITED Company Secretary 2013-08-16 CURRENT 2006-11-03 Active
AIS SECRETARIAL SERVICES LIMITED TIMEREST LIMITED Company Secretary 2013-08-16 CURRENT 2000-09-04 Active
AIS SECRETARIAL SERVICES LIMITED SHAWA LIMITED Company Secretary 2013-08-16 CURRENT 2010-04-09 Active
AIS SECRETARIAL SERVICES LIMITED TKCH LIMITED Company Secretary 2013-08-01 CURRENT 2012-11-08 Active - Proposal to Strike off
AIS SECRETARIAL SERVICES LIMITED COMPTOIR WESTFIELD LONDON LIMITED Company Secretary 2013-03-01 CURRENT 2013-02-07 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR STRATFORD LIMITED Company Secretary 2013-01-01 CURRENT 2010-11-25 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR BLUEWATER LIMITED Company Secretary 2013-01-01 CURRENT 2012-03-23 Active
AIS SECRETARIAL SERVICES LIMITED LEVANT RESTAURANTS GROUP LIMITED Company Secretary 2013-01-01 CURRENT 2012-11-23 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR WIGMORE LIMITED Company Secretary 2013-01-01 CURRENT 2012-11-23 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR FRANCHISE LIMITED Company Secretary 2013-01-01 CURRENT 2012-11-23 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR SOHO LIMITED Company Secretary 2012-08-15 CURRENT 2012-08-15 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR GROUP PLC Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
AIS SECRETARIAL SERVICES LIMITED MICACH ENTERPRISES LIMITED Company Secretary 2009-10-01 CURRENT 2007-04-04 Dissolved 2014-11-04
AIS SECRETARIAL SERVICES LIMITED FENERGY LIMITED Company Secretary 2009-10-01 CURRENT 2007-04-04 Active
CHAKER HANNA YALLA YALLA RESTAURANTS LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
CHAKER HANNA COMPTOIR RESTAURANTS LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
CHAKER HANNA SHAWA GROUP LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
CHAKER HANNA SHAWA BLUEWATER LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
CHAKER HANNA COMPTOIR LEEDS LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
CHAKER HANNA COMPTOIR OXFORD LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
CHAKER HANNA COMPTOIR MANCHESTER LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
CHAKER HANNA COMPTOIR BATH LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
CHAKER HANNA COMPTOIR BROADGATE LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
CHAKER HANNA COMPTOIR KINGSTON LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
CHAKER HANNA COMPTOIR CHELSEA LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
CHAKER HANNA COMPTOIR WESTFIELD LONDON LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
CHAKER HANNA LEVANT RESTAURANTS GROUP LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
CHAKER HANNA COMPTOIR WIGMORE LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
CHAKER HANNA COMPTOIR FRANCHISE LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
CHAKER HANNA TKCH LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
CHAKER HANNA COMPTOIR SOHO LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
CHAKER HANNA COMPTOIR BLUEWATER LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
CHAKER HANNA COMPTOIR GROUP PLC Director 2011-08-16 CURRENT 2011-08-16 Active
CHAKER HANNA COMPTOIR SOUTH KEN LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
CHAKER HANNA COMPTOIR STRATFORD LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
AHMED KITOUS YALLA YALLA RESTAURANTS LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
AHMED KITOUS COMPTOIR RESTAURANTS LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
AHMED KITOUS SHAWA GROUP LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
AHMED KITOUS SHAWA BLUEWATER LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
AHMED KITOUS COMPTOIR LEEDS LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
AHMED KITOUS COMPTOIR OXFORD LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
AHMED KITOUS COMPTOIR MANCHESTER LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
AHMED KITOUS COMPTOIR BATH LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
AHMED KITOUS COMPTOIR CHELSEA LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
AHMED KITOUS COMPTOIR WESTFIELD LONDON LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
AHMED KITOUS LEVANT RESTAURANTS GROUP LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
AHMED KITOUS COMPTOIR WIGMORE LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
AHMED KITOUS COMPTOIR FRANCHISE LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
AHMED KITOUS COMPTOIR I.P LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
AHMED KITOUS TKCH LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
AHMED KITOUS COMPTOIR SOHO LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
AHMED KITOUS COMPTOIR BLUEWATER LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
AHMED KITOUS COMPTOIR STRATFORD LIMITED Director 2011-08-27 CURRENT 2010-11-25 Active
AHMED KITOUS COMPTOIR SOUTH KEN LIMITED Director 2011-08-27 CURRENT 2011-04-04 Active
AHMED KITOUS COMPTOIR GROUP PLC Director 2011-08-16 CURRENT 2011-08-16 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
2025-02-10Termination of appointment of Nicholas John Ayerst on 2025-02-06
2025-02-10Appointment of Mr James Stephen Fisher as company secretary on 2025-02-06
2024-11-29CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM Unit 2 Plantain Place Crosby Row London SE1 1YN England
2024-01-30Termination of appointment of Michael Toon on 2024-01-29
2024-01-30Appointment of Mr Nicholas John Ayerst as company secretary on 2024-01-30
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 01/01/23
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 02/01/22
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CHAKER HANNA
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-11-17AP03Appointment of Michael Toon as company secretary on 2020-11-13
2020-11-17TM02Termination of appointment of Mark Carrick on 2020-11-13
2020-09-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083058980001
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 717B North Circular Road London NW2 7AH England
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-28AP03Appointment of Mr Mark Carrick as company secretary on 2018-09-28
2018-09-28TM02Termination of appointment of Ais Secretarial Services Limited on 2018-09-28
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM Suite 4 Strata House 34a Waterloo Road London NW2 7UH
2018-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0123/11/15 ANNUAL RETURN FULL LIST
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083058980001
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0123/11/14 ANNUAL RETURN FULL LIST
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/14 FROM Instone House Instone Road Dartford Kent DA1 2AG England
2014-02-07AA01Previous accounting period extended from 30/11/13 TO 31/12/13
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM 65 Wigmore Street London W1U 1JT
2013-12-02AR0123/11/13 ANNUAL RETURN FULL LIST
2013-10-02AP04Appointment of corporate company secretary Ais Secretarial Services Limited
2012-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 COMPTOIR CENTRAL PRODUCTION 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 COMPTOIR CENTRAL PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-01-02

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 COMPTOIR CENTRAL PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of COMPTOIR CENTRAL PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPTOIR CENTRAL PRODUCTION LIMITED
Trademarks
We have not found any records of COMPTOIR CENTRAL PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPTOIR CENTRAL PRODUCTION 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 COMPTOIR CENTRAL PRODUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPTOIR CENTRAL PRODUCTION 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 COMPTOIR CENTRAL PRODUCTION 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 COMPTOIR CENTRAL PRODUCTION 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 NW1 5RA