CAPRICE CHELSEA GRILL LIMITED

Key Data

Status

Active

Company No.

09093135

Incorporation date

19/06/2014

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2014)

10/02/2026

Notice of agreement to exemption from audit of accounts for period ending 05/01/25

View PDF (1 pages)

10/02/2026

Audit exemption statement of guarantee by parent company for period ending 05/01/25

View PDF (3 pages)

10/02/2026

Consolidated accounts of parent company for subsidiary company period ending 05/01/25

View PDF (43 pages)

10/02/2026

Audit exemption subsidiary accounts made up to 2025-01-05

View PDF (23 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 05/01/25

View PDF (2 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 05/01/25

View PDF (2 pages)

31/12/2025

Registration of charge 090931350009, created on 2025-12-23

View PDF (44 pages)

07/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

12/05/2025

Registration of charge 090931350008, created on 2025-05-01

View PDF (42 pages)

25/04/2025

Full accounts made up to 2023-12-31

View PDF (30 pages)

13/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

13/06/2024

Registration of charge 090931350007, created on 2024-06-11

View PDF (41 pages)

13/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2023-01-01

View PDF (30 pages)

05/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

03/04/2023

Appointment of Mrs Patricia Caring as a director on 2023-03-21

View PDF (2 pages)

09/03/2023

Appointment of Mr Christopher John Robinson as a secretary on 2022-12-15

View PDF (2 pages)

12/02/2023

Director's details changed

View PDF (2 pages)

18/01/2023

Appointment of Mr Christopher John Robinson as a director on 2022-12-15

View PDF (2 pages)

05/01/2023

Termination of appointment of Humera Afzal as a director on 2022-12-13

View PDF (1 pages)

21/12/2022

Registration of charge 090931350006, created on 2022-12-16

View PDF (45 pages)

16/12/2022

Director's details changed for Richard Allan Caring on 2022-07-14

View PDF (2 pages)

18/10/2022

Termination of appointment of Christopher John Robinson as a director on 2022-08-16

View PDF (1 pages)

27/09/2022

Full accounts made up to 2022-01-02

View PDF (30 pages)

19/08/2022

Appointment of Ms Humera Afzal as a director on 2022-08-16

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

06/05/2022

Registration of charge 090931350005, created on 2022-04-29

View PDF (45 pages)

01/04/2022

Second filing of Confirmation Statement dated 2017-04-25

View PDF (7 pages)

08/10/2021

Full accounts made up to 2021-01-03

View PDF (31 pages)

09/07/2021

Termination of appointment of Jonathan Peters as a secretary on 2021-07-09

View PDF (1 pages)

10/06/2021

Satisfaction of charge 090931350001 in full

View PDF (1 pages)

10/06/2021

Satisfaction of charge 090931350002 in full

View PDF (1 pages)

10/06/2021

Satisfaction of charge 090931350003 in full

View PDF (1 pages)

11/05/2021

Registration of charge 090931350004, created on 2021-04-30

View PDF (44 pages)

06/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

04/03/2021

Full accounts made up to 2019-12-29

View PDF (27 pages)

26/10/2020

Full accounts made up to 2018-12-30

View PDF (25 pages)

15/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

22/04/2020

Current accounting period shortened from 2019-07-26 to 2018-12-30

View PDF (1 pages)

30/09/2019

Appointment of Mr Jonathan Peters as a secretary on 2019-09-30

View PDF (2 pages)

30/09/2019

Termination of appointment of James Wyndham Stuart Lawrence as a director on 2019-09-30

View PDF (1 pages)

30/09/2019

Appointment of Mr Christopher John Robinson as a director on 2019-09-30

View PDF (2 pages)

06/06/2019

Registration of charge 090931350003, created on 2019-05-31

View PDF (38 pages)

13/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

02/05/2019

Full accounts made up to 2018-07-29

View PDF (25 pages)

25/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

16/03/2018

Full accounts made up to 2017-07-30

View PDF (25 pages)

30/05/2017

Registration of charge 090931350002, created on 2017-05-16

View PDF (38 pages)

26/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

17/11/2016

Full accounts made up to 2015-07-26

View PDF (20 pages)

16/11/2016

Full accounts made up to 2016-07-31

View PDF (22 pages)

12/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

03/09/2015

Registration of charge 090931350001, created on 2015-08-27

View PDF (46 pages)

17/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (4 pages)

15/04/2015

Current accounting period extended from 2015-06-30 to 2015-07-26

View PDF (1 pages)

19/06/2014

Incorporation

View PDF (17 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

05/01/2025

Next confirmation date

30/10/2026

Last change occurred

05/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

05/01/2025

Next account date

30/12/2025

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
Caring, Richard Allan	Director	19/06/2014 - Present	100
Caring, Patricia	Director	21/03/2023 - Present	22
Afzal, Humera	Director	16/08/2022 - 13/12/2022	39
Robinson, Christopher John	Secretary	15/12/2022 - Present	-
Lawrence, James Wyndham Stuart	Director	19/06/2014 - 30/09/2019	100

Persons with Significant Control

This information is available in our reports and to subscription users.

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CAPRICE CHELSEA GRILL LIMITED

CAPRICE CHELSEA GRILL LIMITED is an(a) Active company incorporated on 19/06/2014 with the registered office located at 26-28 Conway Street, London W1T 6BQ. There are currently 4 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 CAPRICE CHELSEA GRILL LIMITED?

CAPRICE CHELSEA GRILL LIMITED is currently Active. It was registered on 19/06/2014 .

Where is CAPRICE CHELSEA GRILL LIMITED located?

CAPRICE CHELSEA GRILL LIMITED is registered at 26-28 Conway Street, London W1T 6BQ.

What does CAPRICE CHELSEA GRILL LIMITED do?

CAPRICE CHELSEA GRILL LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CAPRICE CHELSEA GRILL LIMITED?

The latest filing was on 10/02/2026: Notice of agreement to exemption from audit of accounts for period ending 05/01/25.