CHIPOTLE MEXICAN GRILL UK LIMITED

Key Data

Status

Active

Company No.

06708087

Incorporation date

25/09/2008

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2008)

01/04/2026

Appointment of Ankita Chatterjee as a director on 2026-04-01

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01/04/2026

Termination of appointment of Helen Kaminski as a director on 2026-01-01

View PDF (1 pages)

10/10/2025

View PDF (3 pages)

10/10/2025

Confirmation statement made on 2025-10-03 with no updates

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30/09/2025

Director's details changed for Anat Davidzon on 2025-01-01

View PDF (2 pages)

30/09/2025

Director's details changed for Anat Davidzon on 2025-01-01

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30/09/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

11/06/2025

Termination of appointment of Benjamin Williams as a director on 2025-05-22

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11/06/2025

Appointment of Aoife Marie Dannatt as a director on 2025-05-22

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03/12/2024

Second filing for the appointment of Anat Davidzon as a director

View PDF (3 pages)

04/11/2024

Registered office address changed from 83 Baker Street Marylebone London W1U 6AG England to 2nd Floor 39-41 Shelton Street London WC2H 9HJ on 2024-11-04

View PDF (1 pages)

04/11/2024

Appointment of Anat Davidzon as a director on 2024-10-31

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04/11/2024

Change of details for Emea Tortilla Limited as a person with significant control on 2024-10-28

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14/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

08/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (4 pages)

07/08/2024

Resolutions

View PDF (1 pages)

07/08/2024

Statement of capital following an allotment of shares on 2024-07-30

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13/06/2024

Satisfaction of charge 2 in full

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26/03/2024

Termination of appointment of Kenneth James Slater as a director on 2024-03-22

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19/03/2024

Appointment of Benjamin Williams as a director on 2024-03-05

View PDF (2 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

05/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

03/07/2023

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

29/06/2023

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

07/06/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-23

View PDF (1 pages)

07/06/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-06-06

View PDF (2 pages)

13/02/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

02/02/2023

Appointment of Dye & Durham Secretarial Limited as a secretary on 2023-01-17

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

15/03/2022

Full accounts made up to 2020-12-31

View PDF (26 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

15/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

09/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

06/06/2019

Termination of appointment of Matthew Steven Ells as a director on 2019-05-28

View PDF (1 pages)

06/06/2019

Appointment of Ms Helen Kaminski as a director on 2019-05-28

View PDF (2 pages)

06/06/2019

Termination of appointment of John Robert Hartung as a director on 2019-05-28

View PDF (1 pages)

09/11/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (115 pages)

28/06/2018

Statement of capital following an allotment of shares on 2018-06-12

View PDF (3 pages)

08/02/2018

Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to 83 Baker Street Marylebone London W1U 6AG on 2018-02-08

View PDF (1 pages)

05/10/2017

Statement of capital following an allotment of shares on 2017-10-04

View PDF (3 pages)

03/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

06/04/2017

Statement of capital following an allotment of shares on 2017-03-08

View PDF (3 pages)

27/01/2017

Appointment of Mr Kenneth James Slater as a director on 2016-12-30

View PDF (2 pages)

27/01/2017

Termination of appointment of Montgomery Frederick Moran as a secretary on 2016-12-09

View PDF (1 pages)

27/01/2017

Termination of appointment of Montgomery Frederick Moran as a director on 2016-12-09

View PDF (1 pages)

27/01/2017

Termination of appointment of Montgomery Frederick Moran as a secretary on 2016-12-09

View PDF (1 pages)

10/11/2016

Statement of capital following an allotment of shares on 2016-10-24

View PDF (4 pages)

24/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (6 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

04/10/2016

Statement of capital following an allotment of shares on 2016-07-01

View PDF (8 pages)

02/03/2016

Statement of capital following an allotment of shares on 2016-01-28

View PDF (4 pages)

22/02/2016

Resolutions

View PDF (3 pages)

16/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (6 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

30/12/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

15/09/2014

Miscellaneous

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21/07/2014

Resolutions

View PDF (3 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-06-27

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15/01/2014

Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 2014-01-15

View PDF (1 pages)

11/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (6 pages)

13/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

31/07/2013

Resolutions

View PDF (3 pages)

25/07/2013

Statement of capital following an allotment of shares on 2012-06-12

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27/06/2013

Resolutions

View PDF (3 pages)

21/06/2013

Statement of capital following an allotment of shares on 2013-06-07

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11/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

25/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

18/09/2012

Resolutions

View PDF (2 pages)

12/09/2012

Statement of capital following an allotment of shares on 2012-09-10

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27/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-09-25

View PDF (17 pages)

27/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-09-25

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31/12/2011

Particulars of a mortgage or charge / charge no: 2

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24/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

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22/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

22/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (10 pages)

25/10/2010

Director's details changed for Company Director Montgomery Frederick Moran on 2010-09-25

View PDF (2 pages)

25/10/2010

Director's details changed for Company Director Montgomery Frederick Moran on 2010-09-25

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25/10/2010

Director's details changed for Company Director John Robert Hartung on 2010-09-25

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25/10/2010

Director's details changed for Company Director John Robert Hartung on 2010-09-25

View PDF (2 pages)

23/10/2010

Register(s) moved to registered office address

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23/10/2010

Appointment of Company Director Montgomery Frederick Moran as a director

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23/10/2010

Appointment of Company Director John Robert Hartung as a director

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23/10/2010

Appointment of Secretary Montgomery Frederick Moran as a secretary

View PDF (1 pages)

23/10/2010

Termination of appointment of Chipotle Mexican Grill Uk Limited as a director

View PDF (1 pages)

23/10/2010

Termination of appointment of Chipotle Mexican Grill Uk Limited as a director

View PDF (1 pages)

23/10/2010

Termination of appointment of Chipotle Mexican Grill Uk Limited as a director

View PDF (1 pages)

23/10/2010

Termination of appointment of Chiotle Mexican Grill Uk Limited as a secretary

View PDF (1 pages)

22/10/2010

Appointment of Chipotle Mexican Grill Uk Limited as a director

View PDF (1 pages)

22/10/2010

Appointment of Chipotle Mexican Grill Uk Limited as a director

View PDF (1 pages)

22/10/2010

Appointment of Chipotle Mexican Grill Uk Limited as a director

View PDF (1 pages)

22/10/2010

Appointment of Chiotle Mexican Grill Uk Limited as a secretary

View PDF (1 pages)

30/07/2010

Miscellaneous

View PDF (1 pages)

28/06/2010

Resolutions

View PDF (17 pages)

28/06/2010

Statement of capital following an allotment of shares on 2010-06-07

View PDF (5 pages)

21/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

18/03/2010

Appointment of Matthew Steven Ells as a director

View PDF (2 pages)

11/03/2010

Resolutions

View PDF (2 pages)

09/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

09/02/2010

Register inspection address has been changed

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

28/03/2009

Registered office changed on 28/03/2009 from 12 york place leeds west yorkshire LS1 2DS england

View PDF (1 pages)

29/12/2008

Resolutions

View PDF (14 pages)

25/11/2008

Location of register of members

View PDF (1 pages)

13/11/2008

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

10/10/2008

Certificate of change of name

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06/10/2008

Director appointed john robert hartung

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06/10/2008

Director and secretary appointed montgomery frederick moran

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03/10/2008

Appointment terminated director jonathon round

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25/09/2008

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

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
Slater, Kenneth James	Director	30/12/2016 - 22/03/2024	15
7SIDE SECRETARIAL LIMITED	Corporate Secretary	17/01/2023 - 23/05/2023	224
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	06/06/2023 - Present	2431
Kaminski, Helen	Director	28/05/2019 - 01/01/2026	1
Williams, Benjamin	Director	05/03/2024 - 22/05/2025	1

Persons with Significant Control

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

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Mixed farming

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SC127217

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

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Mixed farming

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Description

About CHIPOTLE MEXICAN GRILL UK LIMITED

CHIPOTLE MEXICAN GRILL UK LIMITED is an(a) Active company incorporated on 25/09/2008 with the registered office located at 2nd Floor 39-41 Shelton Street, London WC2H 9HJ. 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 CHIPOTLE MEXICAN GRILL UK LIMITED?

CHIPOTLE MEXICAN GRILL UK LIMITED is currently Active. It was registered on 25/09/2008 .

Where is CHIPOTLE MEXICAN GRILL UK LIMITED located?

CHIPOTLE MEXICAN GRILL UK LIMITED is registered at 2nd Floor 39-41 Shelton Street, London WC2H 9HJ.

What does CHIPOTLE MEXICAN GRILL UK LIMITED do?

CHIPOTLE MEXICAN GRILL UK LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CHIPOTLE MEXICAN GRILL UK LIMITED?

The latest filing was on 01/04/2026: Appointment of Ankita Chatterjee as a director on 2026-04-01.