CHILANGO LTD

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CHILANGO LTD

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Key Data

Status

Active

Company No.

12809773

Incorporation date

13/08/2020

Size

Small

Contacts

Registered address

Registered address

1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom W1W 6YFCopy
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Latest events (Record since 13/08/2020)
dot icon31/03/2026
Termination of appointment of Richard Austin Haley as a director on 2026-03-31
dot icon31/03/2026
Appointment of Mr Richard Austin Haley as a director on 2026-03-31
dot icon31/03/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon30/03/2026
Termination of appointment of Andrew Philip Naylor as a director on 2026-02-06
dot icon30/03/2026
Appointment of Mr Brandon Borg Stephens as a director on 2026-02-06
dot icon28/11/2025
Accounts for a small company made up to 2024-12-29
dot icon23/10/2025
Appointment of Mr Richard Austin Haley as a director on 2025-10-09
dot icon23/10/2025
Termination of appointment of Maria Anna Katarina Denny as a director on 2025-09-30
dot icon26/08/2025
Confirmation statement made on 2025-08-12 with no updates
dot icon02/07/2025
Registration of charge 128097730003, created on 2025-06-24
dot icon04/10/2024
Accounts for a small company made up to 2023-12-31
dot icon12/08/2024
Confirmation statement made on 2024-08-12 with no updates
dot icon05/04/2024
Termination of appointment of Richard John Morris as a director on 2024-03-31
dot icon05/04/2024
Appointment of Mrs Maria Anna Katarina Denny as a director on 2024-03-08
dot icon31/10/2023
Accounts for a small company made up to 2023-01-01
dot icon02/10/2023
Confirmation statement made on 2023-08-12 with no updates
dot icon28/10/2022
Current accounting period extended from 2022-09-30 to 2022-12-31
dot icon14/09/2022
Total exemption full accounts made up to 2021-09-30
dot icon12/08/2022
Confirmation statement made on 2022-08-12 with updates
dot icon10/08/2022
Satisfaction of charge 128097730002 in full
dot icon15/06/2022
Previous accounting period shortened from 2021-12-31 to 2021-09-30
dot icon31/05/2022
Notification of Tortilla Mexican Grill Plc as a person with significant control on 2022-05-23
dot icon31/05/2022
Cessation of Rdcp Group Limited as a person with significant control on 2022-05-23
dot icon31/05/2022
Registered office address changed from 1st Floor 46a Gresham Street London EC2V 7AY England to 1st Floor Evelyn House 142 New Cavendish Street London United Kingdom W1W 6YF on 2022-05-31
dot icon27/05/2022
Termination of appointment of Richard Neil Franks as a director on 2022-05-23
dot icon27/05/2022
Termination of appointment of Iryna Dubylovska as a director on 2022-05-23
dot icon27/05/2022
Termination of appointment of Sameer Rizvi as a director on 2022-05-23
dot icon27/05/2022
Appointment of Mr Richard John Morris as a director on 2022-05-23
dot icon27/05/2022
Appointment of Mr Andrew Philip Naylor as a director on 2022-05-23
dot icon26/04/2022
Resolutions
dot icon21/04/2022
Memorandum and Articles of Association
dot icon11/01/2022
Amended total exemption full accounts made up to 2020-12-31
dot icon13/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/10/2021
Registration of charge 128097730002, created on 2021-10-22
dot icon24/10/2021
Memorandum and Articles of Association
dot icon24/10/2021
Resolutions
dot icon17/10/2021
Cessation of Sameer Rizvi as a person with significant control on 2021-10-17
dot icon17/10/2021
Cessation of Iryna Dubylovska as a person with significant control on 2021-10-17
dot icon17/10/2021
Notification of Rdcp Group Limited as a person with significant control on 2021-10-17
dot icon21/09/2021
Statement of capital on 2021-07-15
dot icon13/09/2021
Previous accounting period shortened from 2021-12-31 to 2020-12-31
dot icon12/08/2021
Confirmation statement made on 2021-08-12 with updates
dot icon06/08/2021
Satisfaction of charge 128097730001 in full
dot icon09/06/2021
Director's details changed for Mr Sameer Rizvi on 2021-05-25
dot icon01/06/2021
Change of details for Sameer Rizvi as a person with significant control on 2021-05-25
dot icon23/03/2021
Statement of capital on 2021-03-09
dot icon03/03/2021
Current accounting period extended from 2021-08-31 to 2021-12-31
dot icon24/09/2020
Memorandum and Articles of Association
dot icon23/09/2020
Resolutions
dot icon23/09/2020
Statement of capital following an allotment of shares on 2020-08-27
dot icon09/09/2020
Resolutions
dot icon01/09/2020
Registration of charge 128097730001, created on 2020-08-27
dot icon13/08/2020
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

116
2021
change arrow icon0 % *

* during past year

Cash in Bank

£24,559.00

Confirmation

dot iconLast made up date
29/12/2024
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
29/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
116
666.47K
-
0.00
24.56K
-
2021
116
666.47K
-
0.00
24.56K
-

Employees

2021

Employees

116 Ascended- *

Net Assets(GBP)

666.47K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.56K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dubylovska, Iryna
Director
13/08/2020 - 23/05/2022
104
Naylor, Andrew Philip
Director
23/05/2022 - 06/02/2026
8
Haley, Richard Austin
Director
09/10/2025 - 31/03/2026
8
Morris, Richard John
Director
23/05/2022 - 31/03/2024
16
Haley, Richard Austin
Director
31/03/2026 - Present
55

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHILANGO LTD

CHILANGO LTD is an(a) Active company incorporated on 13/08/2020 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 116 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILANGO LTD?

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CHILANGO LTD is currently Active. It was registered on 13/08/2020 .

Where is CHILANGO LTD located?

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

What does CHILANGO LTD do?

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

How many employees does CHILANGO LTD have?

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CHILANGO LTD had 116 employees in 2021.

What is the latest filing for CHILANGO LTD?

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