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CALIFORNIA GRILL LTD (12940032)

CALIFORNIA GRILL LTD (12940032) is an active UK company. incorporated on 9 October 2020. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants. CALIFORNIA GRILL LTD has been registered for 5 years. Current directors include HALEY, Richard Austin, STEPHENS, Brandon Borg.

Company Number
12940032
Status
active
Type
ltd
Incorporated
9 October 2020
Age
5 years
Address
1st Floor Evelyn House, London, W1W 6YF
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
HALEY, Richard Austin, STEPHENS, Brandon Borg
SIC Codes
56101

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Introduction
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CALIFORNIA GRILL LTD

CALIFORNIA GRILL LTD is an active company incorporated on 9 October 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. CALIFORNIA GRILL LTD was registered 5 years ago.(SIC: 56101)

Status

active

Active since 5 years ago

Company No

12940032

LTD Company

Age

5 Years

Incorporated 9 October 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027
Contact
Address

1st Floor Evelyn House 142 New Cavendish Street London, W1W 6YF,

Timeline

9 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Oct 20
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
Oct 25
Director Left
Oct 25
Director Joined
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
Director Left
Mar 26
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

HALEY, Richard Austin

Active
142 New Cavendish Street, LondonW1W 6YF
Born July 1971
Director
Appointed 31 Mar 2026

STEPHENS, Brandon Borg

Active
142 New Cavendish Street, LondonW1W 6YF
Born May 1973
Director
Appointed 06 Feb 2026

DENNY, Maria Anna Katarina

Resigned
142 New Cavendish Street, LondonW1W 6YF
Born January 1977
Director
Appointed 08 Mar 2024
Resigned 30 Sept 2025

HALEY, Richard Austin

Resigned
142 New Cavendish Street, LondonW1W 6YF
Born November 1970
Director
Appointed 09 Oct 2025
Resigned 31 Mar 2026

MORRIS, Richard John

Resigned
142 New Cavendish Street, LondonW1W 6YF
Born May 1965
Director
Appointed 09 Oct 2020
Resigned 31 Mar 2024

NAYLOR, Andrew Philip

Resigned
142 New Cavendish Street, LondonW1W 6YF
Born March 1984
Director
Appointed 09 Oct 2020
Resigned 06 Feb 2026

Persons with significant control

1

Mexican Grill Ltd

Active
142 New Cavendish Street, LondonW1W 6YF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2020
Fundings
Financials
Latest Activities

Filing History

21

Confirmation Statement With No Updates
31 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
30 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
28 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Accounts With Accounts Type Small
15 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 August 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
26 April 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
22 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Incorporation Company
9 October 2020
NEWINCIncorporation