Chiswick Wood Oven Pizza Limited LONDON


Founded in 2016, Chiswick Wood Oven Pizza, classified under reg no. 10528220 is an active company. Currently registered at 140 Shepherds Bush Road W6 7PB, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Stefano M., appointed on 2 December 2022. There are currently no secretaries appointed. As of 20 April 2024, there were 4 ex directors - Sara D., Pierpaolo B. and others listed below. There were no ex secretaries.

Chiswick Wood Oven Pizza Limited Address / Contact

Office Address 140 Shepherds Bush Road
Town London
Post code W6 7PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10528220
Date of Incorporation Thu, 15th Dec 2016
Industry Licensed restaurants
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Stefano M.

Position: Director

Appointed: 02 December 2022

Sara D.

Position: Director

Appointed: 01 January 2021

Resigned: 02 December 2022

Pierpaolo B.

Position: Director

Appointed: 16 December 2019

Resigned: 01 January 2021

Stefano M.

Position: Director

Appointed: 27 March 2017

Resigned: 16 December 2019

Vasilica M.

Position: Director

Appointed: 15 December 2016

Resigned: 15 April 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Stefano M. This PSC and has 75,01-100% shares. The second entity in the PSC register is Vasilica M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Stefano M.

Notified on 22 August 2017
Nature of control: 75,01-100% shares

Vasilica M.

Notified on 15 December 2016
Ceased on 5 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand51 82037 07157 12382 689196 53998 183
Current Assets131 672117 682161 388118 951242 819139 976
Debtors77 85270 61196 26528 26238 28038 793
Net Assets Liabilities-63 404-217 183186 833166 662223 025151 766
Other Debtors66 41152 18647 50025 50022 00022 915
Property Plant Equipment155 858147 430113 27084 67983 55577 714
Total Inventories2 00010 0008 0008 0008 0003 000
Other
Accrued Liabilities5 0001 5004 6991 5006 1562 450
Accumulated Amortisation Impairment Intangible Assets2 22410 86119 49828 13436 77145 408
Accumulated Depreciation Impairment Property Plant Equipment6 44237 19470 48699 115107 630113 471
Additions Other Than Through Business Combinations Intangible Assets86 367     
Additions Other Than Through Business Combinations Property Plant Equipment162 30022 3252 853 6 721 
Amount Specific Bank Loan    50 00042 014
Average Number Employees During Period101515121310
Bank Borrowings    50 00042 014
Creditors435 077557 801154 69495 20150 00042 014
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -247   
Disposals Property Plant Equipment  -3 721   
Fixed Assets240 001222 936180 139142 912133 151118 673
Increase From Amortisation Charge For Year Intangible Assets2 2248 6378 637-8 6378 6378 637
Increase From Depreciation Charge For Year Property Plant Equipment6 44230 75233 53928 5918 5155 841
Intangible Assets84 14375 50666 86958 23349 59640 959
Intangible Assets Gross Cost86 36786 36786 36786 36786 36786 367
Net Current Assets Liabilities-303 405-440 1196 69423 750139 87475 107
Number Shares Issued Fully Paid10010051 000 00051 000 00051 000 00051 000 000
Other Creditors402 952481 51749 22630 80137 29724 139
Other Inventories2 00010 0008 0008 0008 0003 000
Par Value Share000000
Prepayments8 81513 38216 8614 03216 28015 878
Property Plant Equipment Gross Cost162 300184 625183 756183 756191 185191 185
Taxation Social Security Payable1 13722 63826 18018 25211 368 
Total Assets Less Current Liabilities   166 662273 025193 780
Total Borrowings    50 00042 014
Trade Creditors Trade Payables25 98852 14674 58944 64848 12438 280
Trade Debtors Trade Receivables2 6265 04231 904-1 270  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/14
filed on: 3rd, November 2023
Free Download (3 pages)

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