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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 4 years ago.
Status
Active
Active since incorporation
Company No
12966342
Private limited company
Age
4 years
Incorporated 21 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 1 year 10 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 46 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
Chilango Mexican 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 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
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£111.21K
Decreased by £19.61K (-15%)
Total Liabilities
-£51.21K
Decreased by £19.61K (-28%)
Net Assets
£60K
Same as previous period
Debt Ratio (%)
46%
Decreased by 8.09% (-15%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Small Accounts Submitted
11 Months Ago on 4 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
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Accounting Period Extended
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 21 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 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
Confirmation statement made on 20 October 2022 with no updates
Submitted on 21 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 14 Sep 2022
Previous accounting period shortened from 31 December 2021 to 30 September 2021
Submitted on 15 Jun 2022
Repayment History
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