Comptoir Bath Limited LONDON


Founded in 2014, Comptoir Bath, classified under reg no. 08948472 is an active company. Currently registered at Unit 2 Plantain Place SE1 1YN, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Saturday 20th February 2016 Comptoir Bath Limited is no longer carrying the name Comptoir Wardour Street.

There is a single director in the company at the moment - Ahmed K., appointed on 19 March 2014. In addition, a secretary was appointed - Nicholas A., appointed on 30 January 2024. Currently there is one former director listed by the company - Chaker H., who left the company on 2 August 2022. In addition, the company lists several former secretaries whose names might be found in the list below.

Comptoir Bath Limited Address / Contact

Office Address Unit 2 Plantain Place
Office Address2 Crosby Row
Town London
Post code SE1 1YN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08948472
Date of Incorporation Wed, 19th Mar 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Nicholas A.

Position: Secretary

Appointed: 30 January 2024

Ahmed K.

Position: Director

Appointed: 19 March 2014

Michael T.

Position: Secretary

Appointed: 13 November 2020

Resigned: 29 January 2024

Mark C.

Position: Secretary

Appointed: 28 September 2018

Resigned: 13 November 2020

Ais Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 March 2014

Resigned: 28 September 2018

Chaker H.

Position: Director

Appointed: 19 March 2014

Resigned: 02 August 2022

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Levant Restaurants Group Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Levant Restaurants Group Limited

Suit 4 34a Waterloo Road, London, NW2 7UH, England

Legal authority Companies Act2006
Legal form Limited Company
Country registered U.K
Place registered England And Wales
Registration number 08304884
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Comptoir Wardour Street February 20, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100100     
Balance Sheet
Net Assets Liabilities   100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100100     
Reserves/Capital
Shareholder Funds100100100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100
Number Shares Allotted100100100100100100100100100
Par Value Share111111111
Share Capital Allotted Called Up Paid100100100100     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Tuesday 5th March 2024
filed on: 7th, March 2024
Free Download (3 pages)

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