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CHICAGO GRILLS & BURGERS LTD

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

This company is commonly known as Chicago Grills & Burgers Ltd. The company was founded 7 years ago and was given the registration number 10365277. The firm's registered office is in LONDON. You can find them at 30 Fulham Palace Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CHICAGO GRILLS & BURGERS LTD
Company Number:10365277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:30 Fulham Palace Road, London, England, W6 9PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
474, Cowbridge Road East, Cardiff, Wales, CF5 1BJ

Director01 August 2023Active
474, Cowbridge Road East, Cardiff, Wales, CF5 1BJ

Director01 July 2022Active
Flat 71, Baker House, Nightingale Road, London, England, W7 1DS

Director08 September 2016Active
474, Cowbridge Road East, Cardiff, Wales, CF5 1BJ

Director01 June 2021Active

People with Significant Control

Mr Agha Tariq Iqbal
Notified on:01 July 2022
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Wales
Address:474, Cowbridge Road East, Cardiff, Wales, CF5 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Antonios Gabanonis Roma
Notified on:01 June 2021
Status:Active
Date of birth:August 1988
Nationality:Italian
Country of residence:Wales
Address:474, Cowbridge Road East, Cardiff, Wales, CF5 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Agha Tariq Iqbal
Notified on:08 September 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Flat 71, Baker House, Nightingale Road, London, England, W7 1DS
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Officers

Termination director company with name termination date.

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2024-01-19Officers

Appoint person director company with name date.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Officers

Appoint person director company with name date.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-20Confirmation statement

Confirmation statement with updates.

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2021-06-20Officers

Termination director company with name termination date.

Download
2021-06-20Persons with significant control

Notification of a person with significant control.

Download
2021-06-20Persons with significant control

Cessation of a person with significant control.

Download
2021-06-20Officers

Appoint person director company with name date.

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2021-06-20Address

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

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2020-12-31Gazette

Gazette filings brought up to date.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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