Company information:
Chucs Bar & Grill Limited (No: 08560314)
Address: STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LA, UNITED KINGDOM
Status: Active
Incorporated: 06-Jul-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 56101 - Licensed restaurants
Current Director: GRAZIANO PETER ARRICALE ( DOB: Jun-1983 From: Sep-2021 )
Current Director: WILLIAM CHRISTOPHER LAMY GOODWIN ( DOB: May-1988 From: Nov-2018 )
Current Director: ADRIAN THOMAS WAKELIN HARRIS ( DOB: Sep-1967 From: Nov-2017 )
Current Director: FABIEN MICHEL REDON ( DOB: Apr-1970 From: Aug-2018 )
Resigned Director: ADAM BENT ( DOB: Aug-1972 From: Jun-2013 To: Oct-2013 )
Resigned Director: MOHAMMED YOUSSEF ELKHEREIJI ( From: Mar-2018 To: Aug-2018 )
Resigned Director: CHARLES FINCH ( DOB: Aug-1962 From: Jun-2013 To: Apr-2020 )
Resigned Director: WILLIAM CHRISTOPHER LAMY GOODWIN ( DOB: May-1988 From: Nov-2018 To: Jul-2021 )
Resigned Director: TRISTAN MANUEL ( From: Oct-2013 To: Feb-2016 )
Resigned Director: ANDREW DANIEL WOLFSON ( DOB: Mar-1969 From: Oct-2013 To: Nov-2018 )
Persons of Significant Control:
Pembroke Vct Plc, 3 Cadogan Gate, London, SW1X 0AS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-10-14)
Chucs Restaurants Limited, Stratton House 5 Stratton Street, London, W1J 8LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-27)
Peter Adam Daiches Dubens, 3 Cadogan Gate, London, SW1X 0AS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-05, Ceased: 2020-08-27)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,901,310 | 1,624,069 | 4,733,802 | 1901310.0,1624069.0,4733802.0,0.0,0.0 | ||
| Current assets | 563,173 | 598,947 | 1,754,926 | 563173.0,598947.0,1754926.0,0.0,0.0 | ||
| Current assets / Total inventories | 43,720 | 33,060 | 81,031 | 43720.0,33060.0,81031.0,0.0,0.0 | ||
| Current assets / Debtors | 317,296 | 463,590 | 1,438,329 | 317296.0,463590.0,1438329.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 202,157 | 102,297 | 235,566 | 202157.0,102297.0,235566.0,0.0,0.0 | ||
| Net current assets (liabilities) | 131,868 | 14,666 | -1,144,736 | 131868.0,14666.0,-1144736.0,0.0,0.0 | ||
| Total assets less current liabilities | 2,033,178 | 1,638,735 | 3,589,066 | 2033178.0,1638735.0,3589066.0,0.0,0.0 | ||
| Net assets (liabilities) | 618,179 | 68,163 | 1,263,854 | 618179.0,68163.0,1263854.0,0.0,0.0 | ||
| Equity / share capital and reserves | 618,179 | 68,163 | 1,263,854 | 618179.0,68163.0,1263854.0,0.0,0.0 |