CALIFORNIA GRILL LTD

Key Data

Status

Active

Company No.

12940032

Incorporation date

09/10/2020

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/10/2020)

31/03/2026

Termination of appointment of Richard Austin Haley as a director on 2026-03-31

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31/03/2026

Appointment of Mr Richard Austin Haley as a director on 2026-03-31

View PDF (2 pages)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

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30/03/2026

Termination of appointment of Andrew Philip Naylor as a director on 2026-02-06

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30/03/2026

Appointment of Mr Brandon Borg Stephens as a director on 2026-02-06

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28/11/2025

Accounts for a dormant company made up to 2024-12-29

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23/10/2025

Termination of appointment of Maria Anna Katarina Denny as a director on 2025-09-30

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23/10/2025

Appointment of Mr Richard Austin Haley as a director on 2025-10-09

View PDF (2 pages)

17/04/2025

Confirmation statement made on 2025-04-12 with no updates

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30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with no updates

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05/04/2024

Termination of appointment of Richard John Morris as a director on 2024-03-31

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05/04/2024

Appointment of Mrs Maria Anna Katarina Denny as a director on 2024-03-08

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15/01/2024

Accounts for a small company made up to 2023-01-01

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17/10/2023

Accounts for a small company made up to 2023-01-01

View PDF (7 pages)

20/04/2023

Confirmation statement made on 2023-04-12 with no updates

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08/08/2022

Accounts for a small company made up to 2021-12-31

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26/04/2022

Previous accounting period extended from 2021-10-31 to 2021-12-31

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22/04/2022

Confirmation statement made on 2022-04-12 with no updates

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22/04/2022

Director's details changed for Mr Andrew Philip Naylor on 2021-10-09

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

09/10/2020

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

12/04/2026

Last change occurred

29/12/2024

Accounts

Dormant

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stephens, Brandon Borg	Director	06/02/2026 - Present	22
Naylor, Andrew Philip	Director	09/10/2020 - 06/02/2026	8
Haley, Richard Austin	Director	09/10/2025 - 31/03/2026	8
Haley, Richard Austin	Director	31/03/2026 - Present	55
Morris, Richard John	Director	09/10/2020 - 31/03/2024	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CALIFORNIA GRILL LTD

CALIFORNIA GRILL LTD is an(a) Active company incorporated on 09/10/2020 with the registered office located at 1st Floor Evelyn House, 142 New Cavendish Street, London W1W 6YF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALIFORNIA GRILL LTD?

CALIFORNIA GRILL LTD is currently Active. It was registered on 09/10/2020 .

Where is CALIFORNIA GRILL LTD located?

CALIFORNIA GRILL LTD is registered at 1st Floor Evelyn House, 142 New Cavendish Street, London W1W 6YF.

What does CALIFORNIA GRILL LTD do?

CALIFORNIA GRILL LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CALIFORNIA GRILL LTD?

The latest filing was on 31/03/2026: Termination of appointment of Richard Austin Haley as a director on 2026-03-31.