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CHEZ ROUX LIMITED

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CHEZ ROUX LIMITED

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Key Data

Status

Active

Company No.

06557675

Incorporation date

07/04/2008

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

25 Green Street, London W1K 7AXCopy
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Latest events (Record since 07/04/2008)
dot icon02/04/2026
Confirmation statement made on 2026-03-28 with no updates
View PDF (3 pages)
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon30/05/2025
Confirmation statement made on 2025-03-28 with updates
View PDF (4 pages)
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon27/11/2024
Confirmation statement made on 2024-11-23 with no updates
View PDF (3 pages)
dot icon05/04/2024
Satisfaction of charge 065576750001 in full
View PDF (1 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon27/11/2023
Confirmation statement made on 2023-11-23 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon06/12/2022
Confirmation statement made on 2022-11-23 with no updates
View PDF (3 pages)
dot icon23/11/2022
Registered office address changed from 537 Wandsworth Road London SW8 3JD England to 25 Green Street London W1K 7AX on 2022-11-23
View PDF (1 pages)
dot icon23/02/2022
Satisfaction of charge 065576750002 in full
View PDF (1 pages)
dot icon29/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon23/11/2021
Confirmation statement made on 2021-11-23 with updates
View PDF (4 pages)
dot icon01/04/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon05/02/2021
Cessation of Albert Henri Roux as a person with significant control on 2021-01-04
View PDF (1 pages)
dot icon05/02/2021
Director's details changed for Mr Michel Albert Roux on 2021-02-05
View PDF (2 pages)
dot icon05/02/2021
Notification of Michel Albert Roux as a person with significant control on 2021-01-04
View PDF (2 pages)
dot icon05/02/2021
Termination of appointment of Albert Henri Roux as a director on 2021-01-04
View PDF (1 pages)
dot icon05/02/2021
Termination of appointment of Albert Henri Roux as a secretary on 2021-01-04
View PDF (1 pages)
dot icon05/02/2021
Registered office address changed from 539 Wandsworth Road London SW8 3JD to 537 Wandsworth Road London SW8 3JD on 2021-02-05
View PDF (1 pages)
dot icon05/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon06/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon19/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon03/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon17/09/2018
Appointment of Mr Graeme Tanner-Tremaine as a director on 2018-09-01
View PDF (2 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon12/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (15 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon31/03/2017
Termination of appointment of Clive Percy Brooks as a director on 2017-03-31
View PDF (1 pages)
dot icon16/01/2017
Registration of charge 065576750002, created on 2017-01-13
View PDF (8 pages)
dot icon08/12/2016
Registration of charge 065576750001, created on 2016-11-23
View PDF (23 pages)
dot icon15/11/2016
Director's details changed for Giselle Roux on 2016-11-15
View PDF (2 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon29/06/2016
Termination of appointment of Cheryl Roux as a director on 2016-06-23
View PDF (1 pages)
dot icon04/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
View PDF (8 pages)
dot icon17/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon03/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
View PDF (8 pages)
dot icon17/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon03/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (8 pages)
dot icon02/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon04/04/2013
Annual return made up to 2013-04-04 with full list of shareholders
View PDF (8 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon10/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
View PDF (8 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon12/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
View PDF (8 pages)
dot icon03/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon22/07/2010
Resolutions
View PDF (15 pages)
dot icon22/07/2010
Statement of company's objects
View PDF (2 pages)
dot icon26/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
View PDF (6 pages)
dot icon26/03/2010
Statement of capital following an allotment of shares on 2010-03-03
View PDF (4 pages)
dot icon24/03/2010
Current accounting period shortened from 2010-06-30 to 2010-03-31
View PDF (3 pages)
dot icon24/03/2010
Appointment of Clive Percy Brooks as a director
View PDF (3 pages)
dot icon24/03/2010
Appointment of Giselle Roux as a director
View PDF (3 pages)
dot icon24/03/2010
Appointment of Cheryl Roux as a director
View PDF (3 pages)
dot icon24/03/2010
Appointment of Michel Albert Roux as a director
View PDF (3 pages)
dot icon01/12/2009
Accounts for a dormant company made up to 2009-06-30
View PDF (1 pages)
dot icon22/06/2009
Return made up to 07/04/09; full list of members
View PDF (3 pages)
dot icon22/06/2009
Director and secretary's change of particulars / albert roux / 01/01/2009
View PDF (1 pages)
dot icon30/06/2008
Accounting reference date extended from 30/04/2009 to 30/06/2009
View PDF (1 pages)
dot icon23/04/2008
Registered office changed on 23/04/2008 from thames house portsmouth road esher surrey KT10 9AD united kingdom
View PDF (1 pages)
dot icon23/04/2008
Director and secretary appointed albert henri roux
View PDF (3 pages)
dot icon23/04/2008
Appointment terminated director slc corporate services LIMITED
View PDF (1 pages)
dot icon07/04/2008
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.31M
-
0.00
225.28K
-
2022
8
1.45M
-
0.00
314.30K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tanner-Tremaine, Graeme
Director
01/09/2018 - Present
6
Roux, Michel Albert
Director
03/03/2010 - Present
12
Roux, Gisele Francois
Director
03/03/2010 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHEZ ROUX LIMITED

CHEZ ROUX LIMITED is an(a) Active company incorporated on 07/04/2008 with the registered office located at 25 Green Street, London W1K 7AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEZ ROUX LIMITED?

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CHEZ ROUX LIMITED is currently Active. It was registered on 07/04/2008 .

Where is CHEZ ROUX LIMITED located?

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CHEZ ROUX LIMITED is registered at 25 Green Street, London W1K 7AX.

What does CHEZ ROUX LIMITED do?

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CHEZ ROUX LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CHEZ ROUX LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-28 with no updates.