Comptoir Central Production Limited

Dissolved08305898 Private limited company
Incorporated
23 November 2012
Industry
Dormant Company (99999)
Directors at dissolution
Accounts type
Small
Region
Greater London
Address
6th Floor
Winchester House 259-269
Old Marylebone Road
London
NW1 5RA

Website & contact details

Group website
The site of this company’s group or brand.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Fisher, James Stephen
Secretary · Appointed 6 February 2025
Director · Appointed 23 November 2012
British
Born June 1970 (56)
Officer history (5 former)
6 February 2025
Appointed Fisher, James Stephen as Secretary
6 February 2025
Resigned Ayerst, Nicholas John as Secretary
30 January 2024
Appointed Ayerst, Nicholas John as Secretary
29 January 2024
Resigned Toon, Michael as Secretary
2 August 2022
Resigned Hanna, Chaker as Director
13 November 2020
Appointed Toon, Michael as Secretary
13 November 2020
Resigned Carrick, Mark as Secretary
28 September 2018
Appointed Carrick, Mark as Secretary
28 September 2018
Resigned Ais Secretarial Services Limited as Corporate Secretary
1 January 2013
Appointed Ais Secretarial Services Limited as Corporate Secretary
23 November 2012
Appointed Kitous, Ahmed as Director
23 November 2012
Appointed Hanna, Chaker as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08304884

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Comptoir Exeter Limited Owns 75–100% of shares
Comptoir Manchester Limited Owns 75–100% of shares
Levant Restaurants Group Limited Owns 75–100% of shares
Comptoir Bluewater Limited DissolvedOwns 75–100% of shares
Comptoir Central Production Limited This company DissolvedOwns 75–100% of shares
Comptoir Chelsea Limited Owns 75–100% of shares
Comptoir Franchise Limited Owns 75–100% of shares
Comptoir Kingston Limited Owns 75–100% of shares
Comptoir Reading Limited Owns 75–100% of shares
Comptoir Restaurants Limited Owns 75–100% of shares
Comptoir Soho Limited DissolvedOwns 75–100% of shares
Comptoir South Ken Limited Owns 75–100% of shares
Comptoir Stratford Limited DissolvedOwns 75–100% of shares
Comptoir Wigmore Limited Owns 75–100% of shares
Shawa Group Limited Owns 75–100% of shares
Comptoir Haymarket Limited DissolvedOwns 75–100% of shares
Shawa Bluewater Limited Owns 75–100% of shares
Shawa Rupert Street Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 29 December 2024 · small accounts · dormant

Cash
£700
Current Ratio
2.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2019 2020 2022 2023 2023 2024 (£326,588) £11,793 £11,793 £11,793 £11,793 £11,793
Balance sheet detail
202420232023202220202019
Current Assets£23,820£23,820£23,820£11,793£11,793£3,509,200
Debtors£23,120£13,120£120£3,622£0£3,502,069
Cash£700£10,700£23,700£8,171£11,793£7,131
Creditors (< 1 year)£12,027£12,027£12,027£0£3,835,788
Net Current Assets£11,793£11,793£11,793£11,793£11,793(£326,588)
Shareholder Funds£11,793£11,793£11,793£11,793£11,793(£326,588)

Filings

Filing history not loaded yet. See it on Companies House

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