Chucs Bar & Grill Limited LONDON


Founded in 2013, Chucs Bar & Grill, classified under reg no. 08560314 is an active company. Currently registered at Stratton House W1J 8LA, London the company has been in the business for eleven years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 30th June 2023.

The company has 3 directors, namely Graziano A., Fabien R. and Adrian H.. Of them, Adrian H. has been with the company the longest, being appointed on 8 November 2017 and Graziano A. has been with the company for the least time - from 14 September 2021. As of 3 May 2024, there were 6 ex directors - William G., Mohammed E. and others listed below. There were no ex secretaries.

Chucs Bar & Grill Limited Address / Contact

Office Address Stratton House
Office Address2 5 Stratton Street
Town London
Post code W1J 8LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08560314
Date of Incorporation Fri, 7th Jun 2013
Industry Licensed restaurants
End of financial Year 30th June
Company age 11 years old
Account next due date Mon, 31st Mar 2025 (332 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Graziano A.

Position: Director

Appointed: 14 September 2021

Fabien R.

Position: Director

Appointed: 13 August 2018

Adrian H.

Position: Director

Appointed: 08 November 2017

William G.

Position: Director

Appointed: 05 November 2018

Resigned: 26 July 2021

Mohammed E.

Position: Director

Appointed: 27 March 2018

Resigned: 13 August 2018

Tristan M.

Position: Director

Appointed: 28 October 2013

Resigned: 05 February 2016

Andrew W.

Position: Director

Appointed: 28 October 2013

Resigned: 05 November 2018

Charles F.

Position: Director

Appointed: 07 June 2013

Resigned: 23 April 2020

Adam B.

Position: Director

Appointed: 07 June 2013

Resigned: 28 October 2013

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Chucs Restaurants Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 entity in the persons with significant control register is Pembroke Vct Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter D., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Chucs Restaurants Limited

Stratton House 5 Stratton Street, London, W1J 8LA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12570840
Notified on 27 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pembroke Vct Plc

3 Cadogan Gate, London, SW1X 0AS, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered Companies House
Registration number 08307631
Notified on 6 April 2016
Ceased on 14 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter D.

Notified on 5 August 2019
Ceased on 27 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-30
Balance Sheet
Cash Bank On Hand202 157102 297235 566
Current Assets563 173598 9471 754 926
Debtors317 296463 5901 438 329
Net Assets Liabilities618 17968 1631 263 854
Other Debtors270 309318 440698 747
Property Plant Equipment1 901 3101 624 0694 733 802
Total Inventories43 72033 06081 031
Other
Accumulated Depreciation Impairment Property Plant Equipment332 805621 0251 094 448
Average Number Employees During Period 2790
Creditors1 414 9991 570 5722 325 212
Disposals Decrease In Depreciation Impairment Property Plant Equipment 10 173 
Disposals Property Plant Equipment 31 091 
Future Minimum Lease Payments Under Non-cancellable Operating Leases2 572 0002 389 5006 035 000
Increase From Depreciation Charge For Year Property Plant Equipment 298 393473 423
Net Current Assets Liabilities131 86814 666-1 144 736
Nominal Value Shares Issued Specific Share Issue  0
Number Shares Issued Fully Paid 3 0863 954
Number Shares Issued Specific Share Issue  868
Other Creditors1 414 9991 570 5722 325 212
Other Taxation Social Security Payable28 03399 98657 979
Par Value Share 00
Profit Loss -550 016-1 510 941
Property Plant Equipment Gross Cost2 234 1152 245 0945 828 250
Total Additions Including From Business Combinations Property Plant Equipment 42 0703 583 156
Total Assets Less Current Liabilities2 033 1781 638 7353 589 066
Trade Creditors Trade Payables329 209127 8231 151 906
Trade Debtors Trade Receivables46 987145 150739 582

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 24th, October 2023
Free Download (3 pages)

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