CHILANGO LONDON LTD

Key Data

Status

Active

Company No.

12948378

Incorporation date

13/10/2020

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2020)

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

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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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06/02/2026

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

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06/02/2026

Consolidated accounts of parent company for subsidiary company period ending 29/12/24

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06/02/2026

Audit exemption subsidiary accounts made up to 2024-12-29

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29/12/2025

Audit exemption statement of guarantee by parent company for period ending 29/12/24

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07/11/2025

Confirmation statement made on 2025-10-12 with no updates

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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

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14/10/2024

Confirmation statement made on 2024-10-12 with no updates

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30/09/2024

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

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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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20/10/2023

Confirmation statement made on 2023-10-12 with updates

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12/10/2023

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

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28/10/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-10-12 with no updates

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14/09/2022

Micro company accounts made up to 2021-09-30

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15/06/2022

Previous accounting period shortened from 2021-12-31 to 2021-09-30

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31/05/2022

Change of details for Chilango Ltd as a person with significant control on 2022-05-23

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31/05/2022

Registered office address changed from 46 Gresham Street London EC2V 7AY England to 1st Floor Evelyn House 142 New Cavendish Street London United Kingdom W1W 6YF on 2022-05-31

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27/05/2022

Termination of appointment of Iryna Dubylovska as a director on 2022-05-23

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27/05/2022

Termination of appointment of Sameer Rizvi as a director on 2022-05-23

View PDF (1 pages)

27/05/2022

Termination of appointment of Richard Neil Franks as a director on 2022-05-23

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27/05/2022

Appointment of Mr Richard John Morris as a director on 2022-05-23

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27/05/2022

Appointment of Mr Andrew Philip Naylor as a director on 2022-05-23

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (5 pages)

24/10/2021

Resolutions

View PDF (2 pages)

24/10/2021

Memorandum and Articles of Association

View PDF (19 pages)

02/06/2021

Appointment of Richard Neil Franks as a director on 2021-06-02

View PDF (2 pages)

01/06/2021

Director's details changed for Mr Sameer Rizvi on 2021-05-25

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12/03/2021

Notification of Chilango Ltd as a person with significant control on 2021-02-04

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12/03/2021

Cessation of Sameer Rizvi as a person with significant control on 2021-02-04

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12/03/2021

Cessation of Iryna Dubylovska as a person with significant control on 2021-02-04

View PDF (3 pages)

03/03/2021

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

View PDF (1 pages)

13/10/2020

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

12/10/2026

Last change occurred

29/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
12.00K
-
0.00
-
-

2021
2
12.00K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

12.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, Richard John	Director	23/05/2022 - 31/03/2024	16
Haley, Richard Austin	Director	31/03/2026 - Present	55
Stephens, Brandon Borg	Director	06/02/2026 - Present	22
Denny, Maria Anna Katarina	Director	08/03/2024 - 30/09/2025	15
Naylor, Andrew Philip	Director	23/05/2022 - 06/02/2026	8

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About CHILANGO LONDON LTD

CHILANGO LONDON LTD is an(a) Active company incorporated on 13/10/2020 with the registered office located at 1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom W1W 6YF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILANGO LONDON LTD?

CHILANGO LONDON LTD is currently Active. It was registered on 13/10/2020 .

Where is CHILANGO LONDON LTD located?

CHILANGO LONDON LTD is registered at 1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom W1W 6YF.

What does CHILANGO LONDON LTD do?

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

How many employees does CHILANGO LONDON LTD have?

CHILANGO LONDON LTD had 2 employees in 2021.

What is the latest filing for CHILANGO LONDON LTD?

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