Christopher's American Grill Limited in LONDON

Christopher's American Grill Limited LONDON

Founded in 1990, Christopher's American Grill, classified under reg no. 02526903 is an active company. Currently registered at 35 Walton Street SW3 2HU, London the company has been in the business for thirty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Michael G. and Graham A.. In addition one secretary - Graham A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Christopher's American Grill Limited Address / Contact

Office Address	35 Walton Street
Town	London
Post code	SW3 2HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02526903
Date of Incorporation	Wed, 1st Aug 1990
Industry	Licensed restaurants
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Graham A.

Position: Secretary

Appointed: 10 December 2010

Michael G.

Position: Director

Appointed: 11 September 2006

Graham A.

Position: Director

Appointed: 11 September 2006

Christopher G.

Position: Secretary

Resigned: 15 July 2002

Urvashi P.

Position: Secretary

Appointed: 03 November 2009

Resigned: 10 December 2010

Urvashi P.

Position: Director

Appointed: 03 November 2009

Resigned: 10 December 2010

Kamalini B.

Position: Director

Appointed: 01 July 2007

Resigned: 03 November 2009

Nicholas B.

Position: Director

Appointed: 11 September 2006

Resigned: 27 May 2009

Kamalini B.

Position: Secretary

Appointed: 01 March 2006

Resigned: 03 November 2009

Linda M.

Position: Secretary

Appointed: 01 January 2006

Resigned: 01 March 2006

Nicola H.

Position: Secretary

Appointed: 15 July 2002

Resigned: 31 December 2005

Adrian S.

Position: Director

Appointed: 25 June 2002

Resigned: 01 January 2010

Rupert G.

Position: Director

Appointed: 25 June 2002

Resigned: 06 June 2006

Nicola H.

Position: Director

Appointed: 25 June 2002

Resigned: 31 December 2005

Eddie K.

Position: Director

Appointed: 25 June 2002

Resigned: 16 September 2005

William K.

Position: Director

Appointed: 08 September 1998

Resigned: 27 May 2009

Ian G.

Position: Director

Appointed: 07 September 1994

Resigned: 25 June 2002

Richard C.

Position: Director

Appointed: 30 October 1993

Resigned: 10 October 1995

Christopher G.

Position: Director

Appointed: 01 August 1991

Resigned: 30 June 2009

Alan B.

Position: Director

Appointed: 01 August 1991

Resigned: 01 July 1993

Ralph G.

Position: Director

Appointed: 01 August 1991

Resigned: 11 September 2006

Jane P.

Position: Director

Appointed: 01 August 1991

Resigned: 25 June 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Andre H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andre H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	376	416	852	322
Current Assets	271 306	328 473	404 808	445 223
Debtors	270 930	328 057	403 956	444 901
Net Assets Liabilities	-839 697	-841 299	-837 821	-833 185
Other Debtors	100	116

Other
Accrued Liabilities	757 272	816 040	870 897	924 676
Amounts Owed By Related Parties	270 830	327 941	403 956	444 901
Average Number Employees During Period	2	2	2	2
Creditors	1 252 879	1 252 879	1 252 879	1 252 879
Investments Fixed Assets	899 148	899 148	899 148	899 148
Investments In Subsidiaries	899 148	899 148	899 148	899 148
Net Current Assets Liabilities	-485 966	-487 568	-484 090	-479 454
Other Creditors		1	1	1
Other Remaining Borrowings	775 684	775 684	775 684	775 684
Redeemable Preference Shares Liability	477 195	477 195	477 195	477 195
Taxation Social Security Payable			18 000
Total Assets Less Current Liabilities	413 182	411 580	415 058	419 694
Total Borrowings	1 252 879	1 252 879	1 252 879	1 252 879

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 5th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 25th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 6th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 17th, August 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, September 2016	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-08-12 with full list of members filed on: 30th, August 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-12 with full list of members filed on: 12th, September 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-09-12: 1838195.00 GBP	capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-12 with full list of members filed on: 22nd, August 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2012-01-01 filed on: 20th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-08-12 with full list of members filed on: 20th, August 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2010-12-26 filed on: 27th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-08-12 with full list of members filed on: 31st, August 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to 2010-08-12 with full list of members filed on: 14th, February 2011	annual return	Free Download (17 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-03 filed on: 3rd, September 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 8th, July 2009	accounts	Free Download (18 pages)
363s	Annual return made up to 2008-09-12 filed on: 12th, September 2008	annual return	Free Download (11 pages)
363s	Annual return made up to 2008-09-12 filed on: 12th, September 2008	annual return	Free Download (9 pages)
363a	Annual return made up to 2008-08-15 filed on: 15th, August 2008	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 4th, July 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (16 pages)
363s	Annual return made up to 2007-09-03 filed on: 3rd, September 2007	annual return	Free Download (11 pages)
363(190)	Location of register of members address changed; Director's particulars changed	annual return
363s	Annual return made up to 2007-09-03 filed on: 3rd, September 2007	annual return	Free Download (11 pages)
363(190)	Location of register of members address changed; Director's particulars changed	annual return
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (22 pages)
363s	Annual return made up to 2006-09-01 filed on: 1st, September 2006	annual return	Free Download (14 pages)
363s	Annual return made up to 2006-09-01 filed on: 1st, September 2006	annual return	Free Download (14 pages)
363(287)	Registered office changed on 01/09/06	annual return
363s	Annual return made up to 2005-08-11 filed on: 11th, August 2005	annual return	Free Download (16 pages)
363s	Annual return made up to 2005-08-11 filed on: 11th, August 2005	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (23 pages)
363s	Annual return made up to 2004-08-09 filed on: 9th, August 2004	annual return	Free Download (9 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return made up to 2004-08-09 filed on: 9th, August 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 20th, May 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 20th, May 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (22 pages)
363s	Annual return made up to 2003-08-28 filed on: 28th, August 2003	annual return	Free Download (15 pages)
363s	Annual return made up to 2003-08-28 filed on: 28th, August 2003	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (16 pages)
363s	Annual return made up to 2002-08-10 filed on: 10th, August 2002	annual return	Free Download (16 pages)
363s	Annual return made up to 2002-08-10 filed on: 10th, August 2002	annual return	Free Download (16 pages)
363s	Annual return made up to 2001-08-20 filed on: 20th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-08-20 filed on: 20th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, July 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, July 2001	accounts	Free Download (18 pages)
363s	Annual return made up to 2000-08-21 filed on: 21st, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-08-21 filed on: 21st, August 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 25th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 25th, July 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-08-31 filed on: 23rd, February 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 23rd, February 2000	accounts	Free Download (19 pages)
363s	Annual return made up to 1999-08-09 filed on: 9th, August 1999	annual return	Free Download (10 pages)
363s	Annual return made up to 1999-08-09 filed on: 9th, August 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 15th, March 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 15th, March 1999	accounts	Free Download (18 pages)
363s	Annual return made up to 1998-08-18 filed on: 18th, August 1998	annual return	Free Download (9 pages)
363s	Annual return made up to 1998-08-18 filed on: 18th, August 1998	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 5th, June 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 5th, June 1998	accounts	Free Download (19 pages)
363s	Annual return made up to 1997-08-18 filed on: 18th, August 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1997-08-18 filed on: 18th, August 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 2nd, April 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 2nd, April 1997	accounts	Free Download (18 pages)
363s	Annual return made up to 1996-08-16 filed on: 16th, August 1996	annual return	Free Download (8 pages)
363s	Annual return made up to 1996-08-16 filed on: 16th, August 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1996-08-16 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to 1995-08-31 filed on: 1st, April 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 1st, April 1996	accounts	Free Download (14 pages)
363s	Annual return made up to 1995-08-24 filed on: 24th, August 1995	annual return	Free Download (11 pages)
363s	Annual return made up to 1995-08-24 filed on: 24th, August 1995	annual return	Free Download (11 pages)
AA	Full accounts data made up to 1994-08-31 filed on: 8th, March 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-08-31 filed on: 8th, March 1995	accounts	Free Download (15 pages)
363s	Annual return made up to 1994-08-08 filed on: 8th, August 1994	annual return
363s	Annual return made up to 1994-08-08 filed on: 8th, August 1994	annual return	Free Download
AA	Full accounts data made up to 1993-08-31 filed on: 27th, January 1994	accounts	Free Download
AA	Full accounts data made up to 1993-08-31 filed on: 27th, January 1994	accounts
363s	Annual return made up to 1993-09-07 filed on: 7th, September 1993	annual return
363(288)	Annual return made up to 1993-09-07 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return made up to 1993-09-07 filed on: 7th, September 1993	annual return	Free Download
AA	Full accounts data made up to 1992-08-31 filed on: 1st, July 1993	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1992-08-31 filed on: 1st, July 1993	accounts	Free Download (14 pages)
363s	Annual return made up to 1992-12-02 filed on: 2nd, December 1992	annual return
363(288)	Annual return made up to 1992-12-02 (Director's particulars changed)	annual return
363s	Annual return made up to 1992-12-02 filed on: 2nd, December 1992	annual return	Free Download
AA	Full accounts data made up to 1991-08-31 filed on: 9th, July 1992	accounts
AA	Full accounts data made up to 1991-08-31 filed on: 9th, July 1992	accounts	Free Download
363x	Return made up to 01/08/91; full list of members filed on: 10th, September 1991	annual return
363x	Return made up to 01/08/91; full list of members filed on: 10th, September 1991	annual return	Free Download

Christopher's American Grill Limited LONDON

Christopher's American Grill Limited Address / Contact

Company Information / Profile

Company staff

Graham A.

Michael G.

Graham A.

Christopher G.

Urvashi P.

Urvashi P.

Kamalini B.

Nicholas B.

Kamalini B.

Linda M.

Nicola H.

Adrian S.

Rupert G.

Nicola H.

Eddie K.

William K.

Ian G.

Richard C.

Christopher G.

Alan B.

Ralph G.

Jane P.

People with significant control

Annual reports financial information

Company filings

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