CB

CHUCS BAR & GRILL LIMITED

Active

Company number 08560314

London, United Kingdom · Incorporated 7 June 2013

Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom

Licenced restaurants · SIC 56101

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3 Cadogan Gate London SW1X 0AS United Kingdom · until 12 June 2023

3 Cadogan Gate London · until 12 November 2019

3 3 Cadogan Gate London SW1X 0AS United Kingdom · until 26 June 2015

35 Heddon Street Top Floor London W1B 4BR · until 2 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AG
ARRICALE, Graziano Peter
Director
14 September 2021
RF
REDON, Fabien
Director
13 August 2018
HA
HARRIS, Adrian Thomas Wakelin
Director
8 November 2017
GW
GOODWIN, William Christopher Lamy
Director · Resigned
5 November 2018
EM
ELKHEREIJI, Mohammed Youssef
Director · Resigned
27 March 2018
MT
MANUEL, Tristan
Director · Resigned
28 October 2013
WA
WOLFSON, Andrew Daniel
Director · Resigned
28 October 2013
BA
BENT, Adam
Director · Resigned
7 June 2013
FC
FINCH, Charles
Director · Resigned
7 June 2013

Persons with significant control

PS
Cromright Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Dormant
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Accounts With Accounts Type Dormant
Accounts
22 May 2023 View
Accounts With Accounts Type Dormant
Accounts
28 June 2022 View
Gazette Filings Brought Up To Date
Gazette
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
21 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Second Filing Capital Allotment Shares
Capital
23 January 2020 View
Resolution
Resolution
16 January 2020 View
Capital Allotment Shares
Capital
10 January 2020 View
Capital Allotment Shares
Capital
9 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2019 View
Capital Allotment Shares
Capital
13 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Capital Allotment Shares
Capital
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Gazette Filings Brought Up To Date
Gazette
8 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2019 View
Gazette Notice Compulsory
Gazette
4 June 2019 View
Resolution
Resolution
12 April 2019 View
Capital Allotment Shares
Capital
3 April 2019 View
Capital Allotment Shares
Capital
2 April 2019 View
Memorandum Articles
Incorporation
13 November 2018 View
Resolution
Resolution
13 November 2018 View
Capital Allotment Shares
Capital
8 November 2018 View
Capital Allotment Shares
Capital
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Capital Allotment Shares
Capital
7 November 2018 View
Legacy
Miscellaneous
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Capital Allotment Shares
Capital
17 May 2018 View
Capital Allotment Shares
Capital
25 April 2018 View
Resolution
Resolution
23 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Capital Allotment Shares
Capital
13 February 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Resolution
Resolution
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2014 View
Capital Allotment Shares
Capital
14 August 2014 View
Capital Allotment Shares
Capital
14 August 2014 View
Capital Allotment Shares
Capital
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2014 View
Capital Allotment Shares
Capital
13 January 2014 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Termination Director Company With Name
Officers
19 November 2013 View
Capital Alter Shares Subdivision
Capital
14 November 2013 View
Capital Allotment Shares
Capital
14 November 2013 View
Capital Name Of Class Of Shares
Capital
14 November 2013 View
Resolution
Resolution
14 November 2013 View
Incorporation Company
Incorporation
7 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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