COMPTOIR CHELSEA LIMITED
Company details
- Registered name
- COMPTOIR CHELSEA LIMITED
- Company number
- 08567337
- Registered office
- 6TH FLOOR, WINCHESTER HOUSE 259-269, OLD MARYLEBONE ROAD, LONDON, NW1 5RA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 12 June 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 56290 — Other food services
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 29 Dec 2024
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/02/2025 | Secretary resigned | AYERST, Nicholas John | — |
| 06/02/2025 | Secretary appointed | — | FISHER, James Stephen |
| 30/01/2024 | Secretary appointed | — | AYERST, Nicholas John |
| 29/01/2024 | Secretary resigned | TOON, Michael | — |
| 02/08/2022 | Director resigned | HANNA, Chaker | — |
| 13/11/2020 | Secretary resigned | CARRICK, Mark | — |
| 13/11/2020 | Secretary appointed | — | TOON, Michael |
| 28/09/2018 | Corporate-secretary resigned | AIS SECRETARIAL SERVICES LIMITED | — |
| 28/09/2018 | Secretary appointed | — | CARRICK, Mark |
| 06/04/2016 | Person with significant control added | — | Levant Restaurants Group Limited |
| 08/01/2014 | Charge registered | — | A registered charge |
| 12/12/2013 | Charge registered | — | A registered charge |
| 01/10/2013 | Secretary resigned | HANNA, Chaker | — |
| 01/10/2013 | Corporate-secretary appointed | — | AIS SECRETARIAL SERVICES LIMITED |
| 12/06/2013 | Director appointed | — | HANNA, Chaker |
| 12/06/2013 | Secretary appointed | — | HANNA, Chaker |
| 12/06/2013 | Director appointed | — | KITOUS, Ahmed |
Financial highlights
No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COMPTOIR CHELSEA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About COMPTOIR CHELSEA LIMITED (08567337)
COMPTOIR CHELSEA LIMITED is a private limited company incorporated on 12 June 2013 and registered in the United Kingdom under company number 08567337. Its registered office is at 6TH FLOOR, WINCHESTER HOUSE 259-269, OLD MARYLEBONE ROAD, LONDON, NW1 5RA, UNITED KINGDOM. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 29 December 2024. 8 active officers are on record , and the person with significant control is Levant Restaurants Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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