Comptoir Group Plc

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Comptoir Group Plc

07741283•Public Limited With Share Capital

6Th Floor, Winchester House, 259-269, London, NW15RA
Website

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Incorporated

16/08/2011

Company Age

15 years

Directors

7

Employees

531

SIC Code

56290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Comptoir Group Plc (07741283) is a public limited with share capital incorporated on 16/08/2011 (15 years old) and registered in london, NW15RA. The company operates under SIC code 56290 - other food services.

Comptoir group plc is a food & beverages company based out of suite 4 strata house 34a waterloo road, london, united kingdom.

Public Limited With Share Capital
SIC: 56290
Medium
Incorporated 16/08/2011
NW15RA
531 employees

Financial Overview

Total Assets

£25.70M

Liabilities

£25.52M

Net Assets

£176.0K

Turnover

£33.00M

Cash

£3.91M

Key Metrics

531

Employees

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5
R
richard howard kleiner
director
A
ahmed kitous
director
C
chaker hanna
director
C
chaker hanna
director
J
james stephen fisher
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2026
Resolution
Category:Resolution
Date:09-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Resolution
Category:Resolution
Date:27-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Resolution
Category:Resolution
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Change Sail Address Company With New Address
Category:Address
Date:06-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2018
Memorandum Articles
Category:Incorporation
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Resolution
Category:Resolution
Date:07-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2016
Capital Allotment Shares
Category:Capital
Date:16-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2016
Resolution
Category:Resolution
Date:16-06-2016
Resolution
Category:Resolution
Date:08-06-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:08-06-2016
Accounts Balance Sheet
Category:Accounts
Date:08-06-2016
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:08-06-2016
Auditors Report
Category:Auditors
Date:08-06-2016
Auditors Statement
Category:Auditors
Date:08-06-2016
Reregistration Private To Public Company
Category:Change Of Name
Date:08-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2016
Resolution
Category:Resolution
Date:08-06-2016
Resolution
Category:Resolution
Date:01-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2014
Resolution
Category:Resolution
Date:11-09-2014
Resolution
Category:Resolution
Date:11-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2012
Legacy
Category:Mortgage
Date:13-09-2011
Incorporation Company
Category:Incorporation
Date:16-08-2011

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months1
60 Months10

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date02/06/2026
Latest Accounts28/12/2025

Trading Addresses

6Th Floor, Winchester House, 259-269, London, Nw1 5Ra, NW15RARegistered
Unit 2, Plantain Place London Bridge, London, SE11YN

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Contact

levant.co.uk
6Th Floor, Winchester House, 259-269, London, NW15RA