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Chotto Matte Limited

07054060

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B 4BQ
Incorporated 22/10/2009

Previously known as

Nzr Limited · until 09/01/2024
Falcombe Property Limited · until 18/04/2013
Crossco (1175) Limited · until 09/03/2010

Compliance

Last accounts

27/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

56101
Licensed restaurants

Officers

Mr Archie Christopher Julian Seymour

director · Since 09/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 80 other boards

Mr Archie Christopher Julian Seymour

secretary · Since 30/11/2025

Also on 80 other boards

Archie Christopher Julian Seymour

director · Since 09/01/2024

British · England · Age 37

Archie Christopher Julian Seymour

secretary · Since 30/11/2025

Former

Sean Torquil Nicolson

director · Resigned 30/11/2009

David Harmon Biesterfield

director · Resigned 27/06/2014

Ian Imrie

director · Resigned 31/12/2018

David James Horrocks

director · Resigned 30/09/2020

William Edward Philip Noble

director · Resigned 09/01/2024

James Peter Steiner

director · Resigned 14/06/2024

Kurt Stan Wolfgang Zdesar

director · Resigned 30/09/2025

Phillip Nigel Blain

secretary · Resigned 30/11/2025

Persons with Significant Control

Noble Hospitality Group Limited

75–100% shares

Suite A, 1st Floor, Block B, 5th Avenue Plaza, Gateshead, NE11 0BL

Reg: 7053967 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 28/06/2019Registered 17/07/2019Satisfied 31/08/2024
Charge
outstanding

MECHANISED PROJECT MANAGEMENT (CN: 414055) ("THE LENDER")

Created 02/05/2014Registered 21/05/2014

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line123 Heddon Street (Second Floor)
2026-07-23

23 HEDDON STREET (SECOND FLOOR)

post townLondon
2026-07-23

LONDON

officer appointedSEYMOUR, Archie Christopher Julian
2026-07-23
officer appointedSEYMOUR, Archie Christopher Julian
2026-07-23