CHILTERN STREET DELI 27 LIMITED

04607490
Active London

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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CHILTERN STREET DELI 27 LIMITED

04607490

Management consultancy activities other than financial management

Founded 3 Dec 2002 Active London, England 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

CANALETTO LIMITED 3 Dec 2002 — 18 Nov 2021
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Feb 2026 Next due 15 Feb 2027 7 months remaining
Net assets £852 £2K 2024 year on year
Total assets £104K £94K 2024 year on year
Total Liabilities £103K £97K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Williams Stanley And Co 144 Great Portland Street London Greater London W1W 6QT England

Full company profile for CHILTERN STREET DELI 27 LIMITED (04607490), an active company based in London, England. Incorporated 3 Dec 2002. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£35.00

Increased by £32.00 (+1067%)

Net Assets

£852.00

Increased by £2.12k (+167%)

Total Liabilities

£102.86k

Decreased by £96.60k (-48%)

Turnover

N/A

Employees

1

Debt Ratio

99%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stanley, Thomas Michael HenryDirectorBritishUnited Kingdom3616 Aug 2019Active

Shareholders

Shareholders (1)

Chiltern Street Deli Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Chiltern Street Deli Limited

Unknown

Active
Notified 1 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

'the Delis' Limited

Unknown

Active
Notified 1 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Fabrizio Passera

Ceased 3 Aug 2017

Ceased

Vilma Passera

Ceased 1 Nov 2019

Ceased

Thomas Michael Henry Stanley

Ceased 20 Sept 2020

Ceased
Ceased

Group Structure

Group Structure

CHILTERN STREET DELI 27 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor and Basement, 27 Chiltern Street, London (W1U 7PJ) CITY OF WESTMINSTER
Leasehold-18 Dec 2012
Ground Floor and Basement, 27 Chiltern Street, London (W1U 7PJ)
Leasehold
Added 18 Dec 2012
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Persons With Significant ControlChange to Chiltern Street Deli Limited as a person with significant control on 24 Apr 2026
29 Apr 2026Change Of NameCertificate Change Of Name Company
28 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Mar 2026OfficersChange to director Mr Thomas Michael Henry Stanley on 3 Mar 2026
3 Mar 2026Persons With Significant ControlChange to Chiltern Street Deli Limited as a person with significant control on 3 Mar 2026
30 Apr 2026 Persons With Significant Control

Change to Chiltern Street Deli Limited as a person with significant control on 24 Apr 2026

29 Apr 2026 Change Of Name

Certificate Change Of Name Company

28 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Mar 2026 Officers

Change to director Mr Thomas Michael Henry Stanley on 3 Mar 2026

3 Mar 2026 Persons With Significant Control

Change to Chiltern Street Deli Limited as a person with significant control on 3 Mar 2026

Recent Activity

Latest Activity

Change to Chiltern Street Deli Limited as a person with significant control on 24 Apr 2026

1 months ago on 30 Apr 2026

Certificate Change Of Name Company

1 months ago on 29 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 28 Apr 2026

Change to director Mr Thomas Michael Henry Stanley on 3 Mar 2026

3 months ago on 4 Mar 2026

Change to Chiltern Street Deli Limited as a person with significant control on 3 Mar 2026

3 months ago on 3 Mar 2026