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ASHTEAD CHARCOAL GRILL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashtead Charcoal Grill Ltd. The company was founded 6 years ago and was given the registration number 11274570. The firm's registered office is in ASHTEAD. You can find them at 21 The Street, , Ashtead, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ASHTEAD CHARCOAL GRILL LTD
Company Number:11274570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:21 The Street, Ashtead, United Kingdom, KT21 1AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, High Street, Caterham, United Kingdom, CR3 5UH

Director26 March 2018Active

People with Significant Control

Mr Ozkan Yilmaz
Notified on:26 March 2018
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:89, High Street, Caterham, United Kingdom, CR3 5UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Aynur Yilmaz
Notified on:26 March 2018
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:89, High Street, Caterham, United Kingdom, CR3 5UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-03-01Address

Change registered office address company with date old address new address.

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2023-03-01Address

Change registered office address company with date old address new address.

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2023-02-28Change of name

Certificate change of name company.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-24Persons with significant control

Notification of a person with significant control.

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2019-04-24Persons with significant control

Notification of a person with significant control.

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2019-04-24Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-26Incorporation

Incorporation company.

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