Company information:
Chilango Ltd (No: 12809773)
Address: 1ST FLOOR EVELYN HOUSE, 142 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1W 6YF, UNITED KINGDOM
Status: Active
Incorporated: 13-Aug-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 56101 - Licensed restaurants
Current Director: MARIA ANNA KATARINA DENNY ( DOB: Jan-1977 From: Mar-2024 )
Current Director: ANDREW PHILIP NAYLOR ( DOB: Mar-1984 From: May-2022 )
Resigned Director: IRYNA DUBYLOVSKA ( DOB: May-1990 From: Aug-2020 To: May-2022 )
Resigned Director: RICHARD NEIL FRANKS ( DOB: Aug-1977 From: Aug-2020 To: May-2022 )
Resigned Director: RICHARD JOHN MORRIS ( DOB: May-1965 From: May-2022 To: Mar-2024 )
Resigned Director: SAMEER RIZVI ( DOB: Sep-1992 From: Aug-2020 To: May-2022 )
Persons of Significant Control:
Rdcp Group Limited, 25 North Row, London, W1K 6DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-17, Ceased: 2022-05-23)
Tortilla Mexican Grill Plc, 1st Floor Evelyn House 142 New Cavendish Street, London, United Kingdom, W1W 6YF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-23)
Sameer Rizvi, 1st Floor 46a, Gresham Street, London, EC2V 7AY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-08-13, Ceased: 2021-10-17)
Iryna Dubylovska, 1st Floor 46a, Gresham Street, London, EC2V 7AY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-08-13, Ceased: 2021-10-17)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 1,153,030 | 1,078,312 | 1153030.0,1078312.0 |
| Fixed assets / Intangible assets | 1,011,446 | 891,646 | 1011446.0,891646.0 |
| Fixed assets / Property, plant and equipment | 141,584 | 186,666 | 141584.0,186666.0 |
| Current assets | 281,058 | 402,381 | 281058.0,402381.0 |
| Current assets / Total inventories | 29,568 | 41,976 | 29568.0,41976.0 |
| Current assets / Debtors | 175,240 | 335,846 | 175240.0,335846.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 37,407 | 116,066 | 37407.0,116066.0 |
| Current assets / Cash at bank and on hand | 76,250 | 24,559 | 76250.0,24559.0 |
| Net current assets (liabilities) | -1,546,003 | -1,744,779 | -1546003.0,-1744779.0 |
| Creditors / Trade creditors / trade payables | 278,675 | 391,239 | 278675.0,391239.0 |
| Net assets (liabilities) | -392,973 | -666,467 | -392973.0,-666467.0 |
| Equity / share capital and reserves | -392,973 | -666,467 | -392973.0,-666467.0 |