Chilango Uk Ltd is a private limited company situated at 1St Floor Evelyn House, 142 New Cavendish Street, London W1W 6YF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-10-21, this 3-year-old company is run by 2 directors.
Director Richard M., appointed on 23 May 2022. Director Andrew N., appointed on 23 May 2022.
The company is classified as "licensed restaurants" (SIC: 56101).
The latest confirmation statement was filed on 2023-10-20 and the due date for the next filing is 2024-11-03. Moreover, the statutory accounts were filed on 01 January 2023 and the next filing is due 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 | 12966342 |
| Date of Incorporation | Wed, 21st Oct 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sun, 1st Jan 2023 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 23 May 2022
Position: Director
Appointed: 23 May 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Chilango Ltd from London, United Kingdom. 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. The second entity in the persons with significant control register is Iryna D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sameer R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Chilango Ltd
1st Floor Evelyn House 142 New Cavendish Street, London, United Kingdom, W1W 6YF, United Kingdom
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 12809773 |
| Notified on | 4 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iryna D.
| Notified on | 21 October 2020 |
| Ceased on | 4 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sameer R.
| Notified on | 21 October 2020 |
| Ceased on | 4 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-09-30 |
| Balance Sheet | |
| Current Assets | 2 |
| Net Assets Liabilities | 60 002 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | -60 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 20th October 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (4 pages) |
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