Introduction
Watch Company
C
CHARCOAL GRILLER LTD
CHARCOAL GRILLER LTD is an active company incorporated on 12 September 2019 with the registered office located in Ilford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes and 1 other business activity. CHARCOAL GRILLER LTD was registered 6 years ago.(SIC: 56102, 56290)
Status
active
Active since 6 years ago
Company No
12203096
LTD Company
Age
6 Years
Incorporated 12 September 2019
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 October 2023 - 29 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Unit 4 2-3 Cromwell Center Hainault Business Park Ilford, IG6 3UG,
Previous Addresses
683-685 High Road Ilford Sevenkings IG3 8RF United Kingdom
From: 12 September 2019To: 2 September 2025
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KHAN, Amjad Ali
Active2-3 Cromwell Center Hainault Business Park, IlfordIG6 3UG
Born June 1959
Director
Appointed 25 Jul 2023
KHAN, Amjad Ali
2-3 Cromwell Center Hainault Business Park, IlfordIG6 3UG
Born June 1959
Director
25 Jul 2023
Active
YOUSAF, Muhammad Younas
ResignedHigh Road Ilford, SevenkingsIG3 8RF
Secretary
Appointed 12 Sept 2019
Resigned 02 Oct 2023
YOUSAF, Muhammad Younas
High Road Ilford, SevenkingsIG3 8RF
Secretary
12 Sept 2019
Resigned 02 Oct 2023
Resigned
YOUSAF, Muhammad Younas
ResignedHigh Road Ilford, SevenkingsIG3 8RF
Born April 1983
Director
Appointed 12 Sept 2019
Resigned 02 Oct 2023
YOUSAF, Muhammad Younas
High Road Ilford, SevenkingsIG3 8RF
Born April 1983
Director
12 Sept 2019
Resigned 02 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Amjad Ali Khan
Active2-3 Cromwell Center Hainault Business Park, IlfordIG6 3UG
Born June 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2023
Mr Amjad Ali Khan
2-3 Cromwell Center Hainault Business Park, IlfordIG6 3UG
Born June 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2023
Active
Mr Muhammad Younas Yousaf
CeasedHigh Road Ilford, SevenkingsIG3 8RF
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2019
Ceased 02 Oct 2023
Mr Muhammad Younas Yousaf
High Road Ilford, SevenkingsIG3 8RF
Born April 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2019
Ceased 02 Oct 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
2 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2025
28 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2023
2 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2023