Caprice Chelsea Grill Limited LONDON


Founded in 2014, Caprice Chelsea Grill, classified under reg no. 09093135 is an active company. Currently registered at 26-28 Conway Street W1T 6BQ, London the company has been in the business for ten years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2023-01-01.

At the moment there are 3 directors in the the company, namely Patricia C., Christopher R. and Richard C.. In addition one secretary - Christopher R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jonathan P. who worked with the the company until 9 July 2021.

Caprice Chelsea Grill Limited Address / Contact

Office Address 26-28 Conway Street
Town London
Post code W1T 6BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09093135
Date of Incorporation Thu, 19th Jun 2014
Industry Licensed restaurants
End of financial Year 30th December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Patricia C.

Position: Director

Appointed: 21 March 2023

Christopher R.

Position: Director

Appointed: 15 December 2022

Christopher R.

Position: Secretary

Appointed: 15 December 2022

Richard C.

Position: Director

Appointed: 19 June 2014

Humera A.

Position: Director

Appointed: 16 August 2022

Resigned: 13 December 2022

Jonathan P.

Position: Secretary

Appointed: 30 September 2019

Resigned: 09 July 2021

Christopher R.

Position: Director

Appointed: 30 September 2019

Resigned: 16 August 2022

James L.

Position: Director

Appointed: 19 June 2014

Resigned: 30 September 2019

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Troia (Uk) Restaurants Ltd from London, England. The abovementioned PSC is categorised as "a private 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. Another one in the persons with significant control register is Richarda C. This PSC has significiant influence or control over the company,.

Troia (Uk) Restaurants Ltd

26 - 28 Conway Street, London, W1T 6BQ, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08504201
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richarda C.

Notified on 6 April 2016
Ceased on 25 April 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates 2023-10-30
filed on: 13th, November 2023
Free Download (3 pages)

Company search

Advertisements