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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
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (3 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 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
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1984
Director • Chartered Accountant • British • Lives in England • Born in Nov 1970
Tortilla Mexican Grill Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mexican Grill Ltd
Richard Austin Haley and Andrew Philip Naylor are mutual people.
Active
Mexican Grill International Franchise Limited
Richard Austin Haley and Andrew Philip Naylor are mutual people.
Active
Chilango Mexican Ltd
Richard Austin Haley and Andrew Philip Naylor are mutual people.
Active
California Grill Ltd
Richard Austin Haley and Andrew Philip Naylor are mutual people.
Active
Chilango London Ltd
Richard Austin Haley and Andrew Philip Naylor are mutual people.
Active
Chilango UK Ltd
Richard Austin Haley and Andrew Philip Naylor are mutual people.
Active
Chilango City Ltd
Richard Austin Haley and Andrew Philip Naylor are mutual people.
Active
Tortilla Mexican Grill Plc
Richard Austin Haley and Andrew Philip Naylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£160.13K
Increased by £19.08K (+14%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 21 (-91%)
Total Assets
£1.07M
Increased by £165.89K (+18%)
Total Liabilities
-£3.26M
Decreased by £350.02K (-10%)
Net Assets
-£2.19M
Increased by £515.91K (-19%)
Debt Ratio (%)
304%
Decreased by 94.43% (-24%)
Latest Activity
Small Accounts Submitted
9 Days Ago on 28 Nov 2025
Mr Richard Austin Haley Appointed
1 Month Ago on 9 Oct 2025
Maria Anna Katarina Denny Resigned
2 Months Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 26 Aug 2025
New Charge Registered
5 Months Ago on 24 Jun 2025
Small Accounts Submitted
1 Year 2 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Richard John Morris Resigned
1 Year 8 Months Ago on 31 Mar 2024
Mrs Maria Anna Katarina Denny Appointed
1 Year 9 Months Ago on 8 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
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Documents
Accounts for a small company made up to 29 December 2024
Submitted on 28 Nov 2025
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
Repayment History
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