Chez Roux Limited

Active06557675 Private limited company
Incorporated
7 April 2008 (18 years)
Industry
Other food services (56290)
Directors
Gisele Francois Roux
Controlled by
Michel Albert Roux
Accounts type
Total exemption full
Region
Greater London
Address
25 Green Street
London
W1K 7AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2018
British
Born June 1962 (64)
Roux, Gisele Francois
Director · Appointed 3 March 2010
British,French
Born December 1956 (69)
Director · Appointed 3 March 2010
British
Born May 1960 (66)
Officer history (5 former)
4 January 2021
Resigned Roux, Albert Henri as Director
4 January 2021
Resigned Roux, Albert Henri as Secretary
1 September 2018
Appointed Tanner-Tremaine, Graeme as Director
31 March 2017
Resigned Brooks, Clive Percy as Director
23 June 2016
Resigned Roux, Cheryl as Director
3 March 2010
Appointed Roux, Cheryl as Director
3 March 2010
Appointed Brooks, Clive Percy as Director
3 March 2010
Appointed Roux, Michel Albert as Director
3 March 2010
Appointed Roux, Gisele Francois as Director
7 April 2008
Appointed Slc Corporate Services Limited as Corporate Director
7 April 2008
Resigned Slc Corporate Services Limited as Corporate Director
7 April 2008
Appointed Roux, Albert Henri as Secretary
7 April 2008
Appointed Roux, Albert Henri as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 January 2021
Has significant influence or control
British
Born May 1960 (66)
Former controllers (1)
4 January 2021
Ceased Albert Henri Roux — Owns 25–50% of shares

Financials

Net Assets
£2,329,054
Cash
£1,308,117
Employees
12

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,750,762 £1,309,902 £1,450,514 £1,915,311 £2,180,084 £2,329,054
Balance sheet detail
202520242023202220212020
Fixed Assets£985,000£985,000£1,332,643
Current Assets£2,540,933£2,361,708£2,113,153£620,387£455,465£719,345
Debtors£1,232,816£1,253,256£338,780£306,088£230,190£325,547
Cash£1,308,117£1,108,452£1,774,373£314,299£225,275£393,798
Creditors (< 1 year)£181,624£154,873£104,023£238,352
Creditors (> 1 year)£26,540£62,874
Net Current Assets£1,915,311£465,514£351,442£480,993
Net Assets£2,329,054£2,180,084£1,915,311£1,450,514£1,309,902£1,750,762
Shareholder Funds£2,329,054£2,180,084£1,915,311£1,450,514£1,309,902£1,750,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
2 April 2026Confirmation statement with no updates28 March 2026
16 December 2025Total exemption full accounts31 March 2025
30 May 2025Confirmation statement with updates28 March 2025
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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