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Chilango Ltd

Chilango Ltd is an active company incorporated on 13 August 2020 with the registered office located in London, Greater London. Chilango Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12809773
Private limited company
Age
5 years
Incorporated 13 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1st Floor Evelyn House
142 New Cavendish Street
London
United Kingdom
W1W 6YF
United Kingdom
Address changed on 31 May 2022 (3 years ago)
Previous address was 1st Floor 46a Gresham Street London EC2V 7AY England
Telephone
020 45801266
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • Cfo • Swedish • Lives in England • Born in Jan 1977
Director • Chartered Accountant • British • Lives in England • Born in Mar 1984
Tortilla Mexican Grill Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mexican Grill Ltd
Mr Andrew Philip Naylor, Maria Anna Katarina Denny, and 1 more are mutual people.
Active
Chilango Mexican Ltd
Mr Andrew Philip Naylor, Maria Anna Katarina Denny, and 1 more are mutual people.
Active
California Grill Ltd
Mr Andrew Philip Naylor, Maria Anna Katarina Denny, and 1 more are mutual people.
Active
Chilango London Ltd
Mr Andrew Philip Naylor, Maria Anna Katarina Denny, and 1 more are mutual people.
Active
Chilango City Ltd
Mr Andrew Philip Naylor, Maria Anna Katarina Denny, and 1 more are mutual people.
Active
Tortilla Mexican Grill Plc
Mr Andrew Philip Naylor, Maria Anna Katarina Denny, and 1 more are mutual people.
Active
Mexican Grill International Franchise Limited
Mr Andrew Philip Naylor and Maria Anna Katarina Denny are mutual people.
Active
Chilango UK Ltd
Mr Andrew Philip Naylor and Maria Anna Katarina Denny are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£141.05K
Increased by £85.25K (+153%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 99 (-81%)
Total Assets
£905.5K
Increased by £616.84K (+214%)
Total Liabilities
-£3.61M
Increased by £342.19K (+10%)
Net Assets
-£2.71M
Increased by £274.65K (-9%)
Debt Ratio (%)
399%
Decreased by 733.74% (-65%)
Latest Activity
Mr Richard Austin Haley Appointed
14 Days Ago on 9 Oct 2025
Maria Anna Katarina Denny Resigned
23 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Aug 2025
New Charge Registered
4 Months Ago on 24 Jun 2025
Small Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Richard John Morris Resigned
1 Year 6 Months Ago on 31 Mar 2024
Mrs Maria Anna Katarina Denny Appointed
1 Year 7 Months Ago on 8 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
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Documents
Termination of appointment of Maria Anna Katarina Denny as a director on 30 September 2025
Submitted on 23 Oct 2025
Appointment of Mr Richard Austin Haley as a director on 9 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 26 Aug 2025
Registration of charge 128097730003, created on 24 June 2025
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Termination of appointment of Richard John Morris as a director on 31 March 2024
Submitted on 5 Apr 2024
Appointment of Mrs Maria Anna Katarina Denny as a director on 8 March 2024
Submitted on 5 Apr 2024
Accounts for a small company made up to 1 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 2 Oct 2023
Repayment History
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