California Grill Ltd is a private limited company that can be found at 1St Floor Evelyn House, 142 New Cavendish Street, London W1W 6YF. Incorporated on 2020-10-09, this 3-year-old company is run by 2 directors.
Director Richard M., appointed on 09 October 2020. Director Andrew N., appointed on 09 October 2020.
The company is officially classified as "licensed restaurants" (SIC code: 56101).
The last confirmation statement was sent on 2023-04-12 and the due date for the following filing is 2024-04-26. What is more, the statutory accounts were filed on 01 January 2023 and the next filing should be sent on 30 September 2024.
| Office Address | 1st Floor Evelyn House |
| Office Address2 | 142 New Cavendish Street |
| Town | London |
| Post code | W1W 6YF |
| Country of origin | United Kingdom |
| Registration Number | 12940032 |
| Date of Incorporation | Fri, 9th Oct 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sun, 1st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 09 October 2020
Position: Director
Appointed: 09 October 2020
The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Mexican Grill Ltd from London. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mexican Grill Ltd
1st Floor Evelyn House 142 New Cavendish Street, London, W1W 6YF
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 05553988 |
| Notified on | 9 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/01/01 filed on: 17th, October 2023 |
accounts | Free Download (7 pages) |
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