Introduction
Watch Company
C
CHILANGO CITY LTD
CHILANGO CITY LTD is an active company incorporated on 26 January 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. CHILANGO CITY LTD was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
13160133
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Small Company
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
1st Floor Evelyn House 142 New Cavendish Street London, W1W 6YF,
Previous Addresses
46a Gresham Street 1st Floor London EC2V 7AY United Kingdom
From: 26 January 2021To: 31 May 2022
14 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
HALEY, Richard Austin
Active142 New Cavendish Street, LondonW1W 6YF
Born July 1971
Director
Appointed 31 Mar 2026
HALEY, Richard Austin
142 New Cavendish Street, LondonW1W 6YF
Born July 1971
Director
31 Mar 2026
Active
STEPHENS, Brandon Borg
Active142 New Cavendish Street, LondonW1W 6YF
Born May 1973
Director
Appointed 06 Feb 2026
STEPHENS, Brandon Borg
142 New Cavendish Street, LondonW1W 6YF
Born May 1973
Director
06 Feb 2026
Active
DENNY, Maria Anna Katarina
Resigned142 New Cavendish Street, LondonW1W 6YF
Born January 1977
Director
Appointed 08 Mar 2024
Resigned 30 Sept 2025
DENNY, Maria Anna Katarina
142 New Cavendish Street, LondonW1W 6YF
Born January 1977
Director
08 Mar 2024
Resigned 30 Sept 2025
Resigned
FRANKS, Richard Neil
ResignedGresham Street, LondonEC2V 7AY
Born August 1977
Director
Appointed 02 Jun 2021
Resigned 23 May 2022
FRANKS, Richard Neil
Gresham Street, LondonEC2V 7AY
Born August 1977
Director
02 Jun 2021
Resigned 23 May 2022
Resigned
HALEY, Richard Austin
Resigned142 New Cavendish Street, LondonW1W 6YF
Born November 1970
Director
Appointed 09 Oct 2025
Resigned 31 Mar 2026
HALEY, Richard Austin
142 New Cavendish Street, LondonW1W 6YF
Born November 1970
Director
09 Oct 2025
Resigned 31 Mar 2026
Resigned
MORRIS, Richard John
Resigned142 New Cavendish Street, LondonW1W 6YF
Born May 1965
Director
Appointed 23 May 2022
Resigned 31 Mar 2024
MORRIS, Richard John
142 New Cavendish Street, LondonW1W 6YF
Born May 1965
Director
23 May 2022
Resigned 31 Mar 2024
Resigned
NAYLOR, Andrew Philip
Resigned142 New Cavendish Street, LondonW1W 6YF
Born March 1984
Director
Appointed 23 May 2022
Resigned 06 Feb 2026
NAYLOR, Andrew Philip
142 New Cavendish Street, LondonW1W 6YF
Born March 1984
Director
23 May 2022
Resigned 06 Feb 2026
Resigned
RIZVI, Sameer
ResignedGresham Street, LondonEC2V 7AY
Born September 1992
Director
Appointed 26 Jan 2021
Resigned 23 May 2022
RIZVI, Sameer
Gresham Street, LondonEC2V 7AY
Born September 1992
Director
26 Jan 2021
Resigned 23 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chilango Ltd
Active142 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 26 Jan 2021
Chilango Ltd
142 New Cavendish Street, LondonW1W 6YF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
27 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 October 2022
15 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2022
31 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2022
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2022
3 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2021