Chilango Ltd LONDON


Chilango Ltd is a private limited company that can be found at 1St Floor Evelyn House, 142 New Cavendish Street, London W1W 6YF. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-08-13, 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" (Standard Industrial Classification: 56101). According to Companies House information there was a change of name on 2020-09-09 and their previous name was Rdcp Investments 4 Ltd.
The last confirmation statement was filed on 2023-08-12 and the deadline for the following filing is 2024-08-26. Likewise, the statutory accounts were filed on 01 January 2023 and the next filing should be sent on 30 September 2024.

Chilango Ltd Address / Contact

Office Address 1st Floor Evelyn House
Office Address2 142 New Cavendish Street
Town London
Post code W1W 6YF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12809773
Date of Incorporation Thu, 13th Aug 2020
Industry Licensed restaurants
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Richard M.

Position: Director

Appointed: 23 May 2022

Andrew N.

Position: Director

Appointed: 23 May 2022

Iryna D.

Position: Director

Appointed: 13 August 2020

Resigned: 23 May 2022

Richard F.

Position: Director

Appointed: 13 August 2020

Resigned: 23 May 2022

Sameer R.

Position: Director

Appointed: 13 August 2020

Resigned: 23 May 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we established, there is Tortilla Mexican Grill Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rdcp Group Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sameer R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tortilla Mexican Grill Plc

1st Floor Evelyn House 142 New Cavendish Street, London, United Kingdom, W1W 6YF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13511888
Notified on 23 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rdcp Group Limited

25 North Row, London, W1K 6DJ, England

Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 12923815
Notified on 17 October 2021
Ceased on 23 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sameer R.

Notified on 13 August 2020
Ceased on 17 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Iryna D.

Notified on 13 August 2020
Ceased on 17 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Rdcp Investments 4 September 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-09-30
Balance Sheet
Cash Bank On Hand76 25024 559
Current Assets281 058402 381
Debtors175 240335 846
Net Assets Liabilities-392 973-666 467
Other Debtors99 66124 885
Property Plant Equipment141 584186 666
Total Inventories29 56841 976
Other
Accumulated Amortisation Impairment Intangible Assets34 877108 006
Accumulated Depreciation Impairment Property Plant Equipment37 002140 343
Additions Other Than Through Business Combinations Intangible Assets981 263-46 671
Additions Other Than Through Business Combinations Property Plant Equipment178 586148 423
Amounts Owed To Related Parties530 8531 310 888
Average Number Employees During Period140116
Creditors1 827 0612 147 160
Fixed Assets1 090 1381 078 312
Government Grant Income102 71294 093
Increase From Amortisation Charge For Year Intangible Assets32 70973 129
Increase From Depreciation Charge For Year Property Plant Equipment37 002103 341
Intangible Assets948 554891 646
Intangible Assets Gross Cost1 046 323999 652
Net Current Assets Liabilities-1 546 003-1 744 779
Other Creditors234 53284 423
Other Operating Income Format1339 478 
Other Payables Accrued Expenses229 229216 853
Other Remaining Operating Income236 766 
Prepayments38 172194 895
Property Plant Equipment Gross Cost178 586327 009
Redeemable Preference Shares Liability400 000 
Taxation Social Security Payable133 357135 288
Total Borrowings400 000 
Trade Creditors Trade Payables278 675391 239
Trade Debtors Trade Receivables37 407116 066
Unpaid Contributions To Pension Schemes20 4158 469

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/01/01
filed on: 31st, October 2023
Free Download (11 pages)

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