Introduction
Watch Company
C
CHUCS RESTAURANTS LIMITED
CHUCS RESTAURANTS LIMITED is an active company incorporated on 24 April 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. CHUCS RESTAURANTS LIMITED was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
12570840
LTD Company
Age
5 Years
Incorporated 24 April 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Previous Company Names
HORTONDEN LIMITED
From: 24 April 2020To: 23 June 2020
Address
Stratton House 5 Stratton Street London, W1J 8LA,
Previous Addresses
3 Cadogan Gate London SW1X 0AS United Kingdom
From: 24 April 2020To: 12 June 2023
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
3
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ARRICALE, Graziano Peter
Active5 Stratton Street, LondonW1J 8LA
Born June 1983
Director
Appointed 15 Jul 2020
ARRICALE, Graziano Peter
5 Stratton Street, LondonW1J 8LA
Born June 1983
Director
15 Jul 2020
Active
HARRIS, Adrian Thomas Wakelin
Active5 Stratton Street, LondonW1J 8LA
Born September 1967
Director
Appointed 14 Sept 2021
HARRIS, Adrian Thomas Wakelin
5 Stratton Street, LondonW1J 8LA
Born September 1967
Director
14 Sept 2021
Active
REDON, Fabien
Active5 Stratton Street, LondonW1J 8LA
Born April 1970
Director
Appointed 17 Jun 2020
REDON, Fabien
5 Stratton Street, LondonW1J 8LA
Born April 1970
Director
17 Jun 2020
Active
GOODWIN, William Christopher Lamy
ResignedCadogan Gate, LondonSW1X 0AS
Born May 1988
Director
Appointed 17 Jun 2020
Resigned 26 Jul 2021
GOODWIN, William Christopher Lamy
Cadogan Gate, LondonSW1X 0AS
Born May 1988
Director
17 Jun 2020
Resigned 26 Jul 2021
Resigned
TILL, David John
ResignedCadogan Gate, LondonSW1X 0AS
Born November 1963
Director
Appointed 24 Apr 2020
Resigned 05 Sept 2025
TILL, David John
Cadogan Gate, LondonSW1X 0AS
Born November 1963
Director
24 Apr 2020
Resigned 05 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
David John Till
CeasedCadogan Gate, LondonSW1X 0AS
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2020
Ceased 19 Nov 2020
David John Till
Cadogan Gate, LondonSW1X 0AS
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2020
Ceased 19 Nov 2020
Ceased
Dr Peter Adam Daiches Dubens
Active5 Stratton Street, LondonW1J 8LA
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2020
Dr Peter Adam Daiches Dubens
5 Stratton Street, LondonW1J 8LA
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2020
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
17 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2022
14 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2021