Chez Roux Limited
Company Profile
live
MicroChez Roux Limited
06557675•Private Limited With Share Capital
25 Green Street, London, W1K7AX
Get Full Access
Incorporated
07/04/2008
Company Age
18 years
Directors
3
Employees
12
SIC Code
56290
Risk
very low risk
Company Overview
Registration, classification & business activity
Chez Roux Limited (06557675) is a private limited with share capital incorporated on 07/04/2008 (18 years old) and registered in london, W1K7AX. The company operates under SIC code 56290 and is classified as Micro.
Experience the culinary excellence of the roux family!
Private Limited With Share Capital
SIC: 56290
Micro
Incorporated 07/04/2008
W1K7AX
12 employees
Financial Overview
Total Assets
£2.54M
Liabilities
£211.9K
Net Assets
£2.33M
Cash
£1.31M
Key Metrics
12
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2010
Resolution
Category:Resolution
Date:22-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Capital Allotment Shares
Category:Capital
Date:26-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Accounts
Date:30-06-2008
Legacy
Category:Address
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Incorporation Company
Category:Incorporation
Date:07-04-2008
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
25 Green Street, London, W1K7AXRegistered
Related Companies
6