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Company Information for

THE COLBERT RESTAURANT LIMITED

160 PICCADILLY, LONDON, W1J 9EB,

Company Registration Number

07845023

Private Limited Company

Active

Company Overview

About The Colbert Restaurant Ltd

THE COLBERT RESTAURANT LIMITED was founded on 2011-11-11 and has its registered office in London. The organisation's status is listed as "Active". The Colbert Restaurant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THE COLBERT RESTAURANT LIMITED

Legal Registered Office

160 PICCADILLY
LONDON
W1J 9EB
Other companies in W1J

Previous Names

REX SLOANE SQUARE LIMITED

05/09/2012

Filing Information

Company Number		07845023
Company ID Number		07845023
Date formed		2011-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		FULL

Last Datalog update:	2024-12-05 06:34:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COLBERT RESTAURANT LIMITED

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Company Officers of THE COLBERT RESTAURANT LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN CORBIN	Director	2011-11-11
JEREMY RICHARD BRUCE KING	Director	2011-11-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEREMY RICHARD BRUCE KING	TBH MANAGEMENT COMPANY LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active - Proposal to Strike off
JEREMY RICHARD BRUCE KING	THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED	Director	2016-07-27	CURRENT	2016-07-27	Active
JEREMY RICHARD BRUCE KING	CORBIN & KING RESTAURANTS LIMITED	Director	2014-03-06	CURRENT	2014-03-06	Active - Proposal to Strike off
JEREMY RICHARD BRUCE KING	THE BEAUMONT HOTEL LIMITED	Director	2012-04-16	CURRENT	2012-04-16	Active
JEREMY RICHARD BRUCE KING	THE WOLSELEY RESTAURANT PROPERTY LIMITED	Director	2012-04-16	CURRENT	2012-04-16	Active
JEREMY RICHARD BRUCE KING	THE DELAUNAY PROPERTY LIMITED	Director	2012-04-16	CURRENT	2012-04-16	Active
JEREMY RICHARD BRUCE KING	THE BELLANGER RESTAURANT LIMITED	Director	2012-04-16	CURRENT	2012-04-16	Active
JEREMY RICHARD BRUCE KING	THE DELAUNAY RESTAURANT LIMITED	Director	2011-10-13	CURRENT	2011-10-13	Active
JEREMY RICHARD BRUCE KING	C&K ALDWYCH LIMITED	Director	2010-10-12	CURRENT	2006-02-07	Active - Proposal to Strike off
JEREMY RICHARD BRUCE KING	REX RESTAURANT PROPERTY LIMITED	Director	2008-03-20	CURRENT	2008-03-20	Active - Proposal to Strike off
JEREMY RICHARD BRUCE KING	THE WOLSELEY RESTAURANT LIMITED	Director	2007-02-14	CURRENT	2007-02-14	Active
JEREMY RICHARD BRUCE KING	CORBIN & KING HOTEL GROUP LIMITED	Director	2003-07-04	CURRENT	2003-04-18	Active - Proposal to Strike off
JEREMY RICHARD BRUCE KING	CORBIN & KING HOTELS LIMITED	Director	2001-11-21	CURRENT	2001-11-21	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-12		CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-10-22		APPOINTMENT TERMINATED, DIRECTOR BATON BERISHA
2024-09-30		FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-29		Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 2023-11-04
2024-01-04		Appointment of Oakwood Corporate Secretary Limited as company secretary on 2023-12-20
2023-08-21		FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-11		Change of details for Corbin & King Restaurant Group Limited as a person with significant control on 2022-06-14
2022-10-26	CH01	Director's details changed for Mr Stephen Andrew Chojnacki on 2022-10-26
2022-10-24	CH01	Director's details changed for Mr Stephen Andrew Chojnacki on 2022-07-16
2022-10-10		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CORBIN
2022-10-10		APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD BRUCE KING
2022-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CORBIN
2022-09-30		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13		DIRECTOR APPOINTED BATON BERISHA
2022-09-13	AP01	DIRECTOR APPOINTED BATON BERISHA
2022-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON BERNARD WISCHHOFF
2022-04-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-04-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078450230007
2022-04-08	AP01	DIRECTOR APPOINTED MR KOSIN KENNETH CHANTIKUL
2022-04-07	AP01	DIRECTOR APPOINTED MR STEPHEN ANDREW CHOJNACKI
2022-02-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078450230007
2022-02-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078450230006
2022-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078450230006
2021-12-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-08-11	CH01	Director's details changed for Mr Jeremy Richard Bruce King on 2020-07-17
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-09-26	AA01	Current accounting period shortened from 31/03/19 TO 31/12/18
2018-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 15/06/2018
2018-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 15/06/2018
2018-04-23	CH01	Director's details changed for Mr Christopher John Corbin on 2018-04-19
2018-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078450230006
2018-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078450230006
2017-12-21	AA	FULL ACCOUNTS MADE UP TO 26/03/17
2017-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078450230003
2017-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078450230005
2017-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078450230004
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-11-17	AD03	Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2017-02-06	AA	FULL ACCOUNTS MADE UP TO 27/03/16
2016-12-01	RES13	Resolutions passed: Restructuring 13/09/2016
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078450230005
2016-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078450230004
2016-04-06	AUD	AUDITOR'S RESIGNATION
2016-01-10	AA	FULL ACCOUNTS MADE UP TO 29/03/15
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	FULL ACCOUNTS MADE UP TO 30/03/14
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22	AR01	11/11/14 ANNUAL RETURN FULL LIST
2014-06-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078450230003
2014-06-02	RES01	ADOPT ARTICLES 22/05/2014
2014-06-02	RES12	VARYING SHARE RIGHTS AND NAMES
2014-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14	AR01	11/11/13 FULL LIST
2013-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 04/01/2013
2012-12-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-12-13	AR01	11/11/12 FULL LIST
2012-12-12	AD02	SAIL ADDRESS CREATED
2012-09-05	RES15	CHANGE OF NAME 23/08/2012
2012-09-05	CERTNM	COMPANY NAME CHANGED REX SLOANE SQUARE LIMITED CERTIFICATE ISSUED ON 05/09/12
2012-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-13	RES01	ADOPT ARTICLES 25/04/2012
2012-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 22/04/2012
2012-05-04	RES13	EMPOWERED TO EXECUTE DOCUMENTS 25/04/2012
2012-05-04	RES01	ALTER ARTICLES 25/04/2012
2012-05-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-03	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-04-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-18	AA01	PREVSHO FROM 30/11/2012 TO 31/03/2012
2011-11-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to THE COLBERT RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE COLBERT RESTAURANT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-25	Satisfied	GRAPHITE CAPITAL MANAGEMENT LLP
	2016-09-25	Satisfied	HSBC BANK PLC
	2014-06-21	Satisfied	HSBC BANK PLC
DEBENTURE	2012-05-04	Satisfied	GRAPHITE CAPITAL MANAGEMENT LLP
DEBENTURE	2012-04-28	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE COLBERT RESTAURANT LIMITED

Intangible Assets

Patents

We have not found any records of THE COLBERT RESTAURANT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE COLBERT RESTAURANT LIMITED

Trademarks

We have not found any records of THE COLBERT RESTAURANT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE COLBERT RESTAURANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE COLBERT RESTAURANT LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where THE COLBERT RESTAURANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE COLBERT RESTAURANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE COLBERT RESTAURANT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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