CHOTTO MATTE LIMITED
Overview
| Company Name | CHOTTO MATTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07054060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHOTTO MATTE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CHOTTO MATTE LIMITED located?
| Registered Office Address | 23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) W1B 4BQ London W1b 4bq England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHOTTO MATTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NZR LIMITED | Apr 18, 2013 | Apr 18, 2013 |
| FALCOMBE PROPERTY LIMITED | Mar 09, 2010 | Mar 09, 2010 |
| CROSSCO (1175) LIMITED | Oct 22, 2009 | Oct 22, 2009 |
What are the latest accounts for CHOTTO MATTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2025 |
What is the status of the latest confirmation statement for CHOTTO MATTE LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for CHOTTO MATTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1B 4BQ W1B 4BQ on Mar 12, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mr Archie Christopher Julian Seymour as a secretary on Nov 30, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Phillip Nigel Blain as a secretary on Nov 30, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kurt Stan Wolfgang Zdesar as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 27, 2025 | 26 pages | AA | ||||||||||
Change of details for Steakhouse Holdings Limited as a person with significant control on Jul 04, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Apr 30, 2024 | 23 pages | AA | ||||||||||
Register inspection address has been changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ England to Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL | 1 pages | AD04 | ||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 070540600002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of James Peter Steiner as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed nzr LIMITED\certificate issued on 09/01/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of William Edward Philip Noble as a director on Jan 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Archie Christopher Julian Seymour as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 24 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Steakhouse Holdings Limited as a person with significant control on Sep 17, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Oct 31, 2019 | 22 pages | AA | ||||||||||
Who are the officers of CHOTTO MATTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Archie Christopher Julian | Secretary | 23 Heddon Street (Second Floor) W1B 4BQ London 23 Heddon Street (Second Floor) W1b 4bq England | 343074270001 | |||||||
| SEYMOUR, Archie Christopher Julian | Director | 23 Heddon Street (Second Floor) W1B 4BQ London 23 Heddon Street (Second Floor) W1b 4bq England | England | British | 317302940001 | |||||
| BLAIN, Phillip Nigel | Secretary | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | British | 148514930001 | ||||||
| BIESTERFIELD, David Harmon | Director | Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom | United Kingdom | British | 91743760002 | |||||
| HORROCKS, David James | Director | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | United Kingdom | British | 280500660001 | |||||
| IMRIE, Ian | Director | Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom | England | British | 17395030001 | |||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf Tyne And Wear | United Kingdom | British | 141925710001 | |||||
| NOBLE, William Edward Philip | Director | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | United Kingdom | British | 254387960003 | |||||
| STEINER, James Peter | Director | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | United Kingdom | British | 191930100001 | |||||
| ZDESAR, Kurt Stan Wolfgang | Director | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | United Kingdom | Australian | 96581070004 |
Who are the persons with significant control of CHOTTO MATTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Noble Hospitality Group Limited | Apr 06, 2016 | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0