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Chilango Mexican Ltd

Chilango Mexican Ltd is an active company incorporated on 5 October 2020 with the registered office located in London, Greater London. Chilango Mexican Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12929947
Private limited company
Age
4 years
Incorporated 5 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 46a Gresham Street London EC2V 7AY England
Telephone
020 45801266
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Swedish • Lives in England • Born in Jan 1977
Director • Chartered Accountant • British • Lives in England • Born in Mar 1984
Chilango Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mexican Grill Ltd
Mr Andrew Philip Naylor and Mrs Maria Anna Katarina Denny are mutual people.
Active
Mexican Grill International Franchise Limited
Mr Andrew Philip Naylor and Mrs Maria Anna Katarina Denny are mutual people.
Active
Chilango Ltd
Mr Andrew Philip Naylor and Mrs Maria Anna Katarina Denny are mutual people.
Active
California Grill Ltd
Mr Andrew Philip Naylor and Mrs Maria Anna Katarina Denny are mutual people.
Active
Chilango London Ltd
Mr Andrew Philip Naylor and Mrs Maria Anna Katarina Denny are mutual people.
Active
Chilango UK Ltd
Mr Andrew Philip Naylor and Mrs Maria Anna Katarina Denny are mutual people.
Active
Chilango City Ltd
Mr Andrew Philip Naylor and Mrs Maria Anna Katarina Denny are mutual people.
Active
Tortilla Mexican Grill Plc
Mr Andrew Philip Naylor and Mrs Maria Anna Katarina Denny are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£82.65K
Increased by £12.48K (+18%)
Employees
2
Same as previous period
Total Assets
£26.59K
Increased by £8.59K (+48%)
Total Liabilities
-£8.59K
Increased by £8.59K (%)
Net Assets
£18K
Same as previous period
Debt Ratio (%)
32%
Increased by 32.31% (%)
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Richard John Morris Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mrs Maria Anna Katarina Denny Appointed
1 Year 6 Months Ago on 8 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Accounting Period Extended
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Accounting Period Shortened
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 4 October 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 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
Amended accounts for a small company made up to 1 January 2023
Submitted on 17 Oct 2023
Accounts for a small company made up to 1 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 4 October 2023 with updates
Submitted on 9 Oct 2023
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 28 Oct 2022
Confirmation statement made on 4 October 2022 with no updates
Submitted on 18 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 14 Sep 2022
Repayment History
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