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CHICAMA LTD

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

This company is commonly known as Chicama Ltd. The company was founded 8 years ago and was given the registration number 09778012. The firm's registered office is in LONDON. You can find them at Basement, 18 Thayer Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CHICAMA LTD
Company Number:09778012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Basement, 18 Thayer Street, London, England, W1U 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basement 18 Thayer Street, London, England, W1U 3JY

Secretary15 September 2015Active
Basement, 18 Thayer Street, London, England, W1U 3JY

Director22 June 2023Active
Basement, 18 Thayer Street, London, England, W1U 3JY

Director01 July 2016Active
Basement, 18 Thayer Street, London, England, W1U 3JY

Director01 June 2016Active
Basement 18 Thayer Street, London, England, W1U 3JY

Director15 September 2015Active
Basement 18, Thayer Street, London, England, W1U 3JY

Director18 December 2015Active

People with Significant Control

Mr Rustambek Narzibekov
Notified on:26 July 2023
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Basement, 18 Thayer Street, London, England, W1U 3JY
Nature of control:
  • Significant influence or control
Crg London Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Basement, 18 Thayer Street, London, England, W1U 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Iskandarbek Narzibekov
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Basement, 18 Thayer Street, London, England, W1U 3JY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Aivar Pihlak
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:Estonian
Country of residence:England
Address:Basement, 18 Thayer Street, London, England, W1U 3JY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2024-02-25Confirmation statement

Confirmation statement with updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-07-26Persons with significant control

Notification of a person with significant control.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2023-07-26Officers

Appoint person director company with name date.

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2023-07-26Officers

Termination director company with name termination date.

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2023-05-18Accounts

Change account reference date company previous shortened.

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-09-07Officers

Change person director company with change date.

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2022-09-07Persons with significant control

Change to a person with significant control.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-26Accounts

Change account reference date company previous shortened.

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-09-11Confirmation statement

Confirmation statement with updates.

Download
2021-09-11Persons with significant control

Cessation of a person with significant control.

Download
2021-08-11Accounts

Change account reference date company previous shortened.

Download
2021-05-27Accounts

Change account reference date company previous shortened.

Download
2021-01-12Officers

Termination director company with name termination date.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-28Accounts

Change account reference date company previous shortened.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

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