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Chilango City Ltd

Chilango City Ltd is an active company incorporated on 26 January 2021 with the registered office located in London, Greater London. Chilango City Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13160133
Private limited company
Age
4 years
Incorporated 26 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 3 years 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 1st Floor London EC2V 7AY United Kingdom
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 • Cfo • Swedish • Lives in England • Born in Jan 1977
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 UK 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
£40.4K
Decreased by £35.18K (-47%)
Total Liabilities
-£40.4K
Decreased by £35.18K (-47%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 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 7 Months Ago on 26 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Accounting Period Extended
2 Years 10 Months Ago on 27 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 25 January 2025 with no updates
Submitted on 5 Feb 2025
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 25 January 2024 with no updates
Submitted on 26 Jan 2024
Accounts for a small company made up to 1 January 2023
Submitted on 11 Oct 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 14 Feb 2023
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 27 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
Understand how businesses repay their debts and see how they're performing year‐on‐year