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Chilango London Ltd

Chilango London Ltd is an active company incorporated on 13 October 2020 with the registered office located in London, Greater London. Chilango London Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12948378
Private limited company
Age
5 years
Incorporated 13 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 31 December 2025 (23 days 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 46 Gresham Street London EC2V 7AY England
Telephone
020 72262466
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1970
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
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 Ltd
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 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 (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
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£66.66K
Decreased by £4.31K (-6%)
Total Liabilities
-£54.66K
Decreased by £4.31K (-7%)
Net Assets
£12K
Same as previous period
Debt Ratio (%)
82%
Decreased by 1.09% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 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
1 Year 1 Month Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 30 Sep 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
Confirmation Submitted
2 Years 1 Month Ago on 20 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Accounting Period Extended
3 Years Ago on 28 Oct 2022
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 7 Nov 2025
Appointment of Mr Richard Austin Haley as a director on 9 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Maria Anna Katarina Denny as a director on 30 September 2025
Submitted on 23 Oct 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 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
Confirmation statement made on 12 October 2023 with updates
Submitted on 20 Oct 2023
Accounts for a small company made up to 1 January 2023
Submitted on 12 Oct 2023
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 28 Oct 2022
Repayment History
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