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Chilango UK Ltd

Chilango UK Ltd is an active company incorporated on 21 October 2020 with the registered office located in London, Greater London. Chilango UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12966342
Private limited company
Age
5 years
Incorporated 21 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 34 days
Dated 20 October 2024 (1 year 1 month ago)
Next confirmation dated 20 October 2025
Was due on 3 November 2025 (1 month ago)
Last change occurred 2 years 1 month 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 46 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 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 London 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 (2021–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
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
£118.65K
Increased by £7.44K (+7%)
Total Liabilities
-£58.65K
Increased by £7.44K (+15%)
Net Assets
£60K
Same as previous period
Debt Ratio (%)
49%
Increased by 3.38% (+7%)
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
1 Year Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 4 Oct 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
Accounts for a small company made up to 29 December 2024
Submitted on 28 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 20 October 2024 with no updates
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 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
Confirmation statement made on 20 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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