Caprice Chelsea Grill Limited

Company Name	Caprice Chelsea Grill Limited
Directors	Richard Allan Caring and Christopher John Robinson
Company Status	Active
Company Number	09093135
Category	Private Limited Company
Incorporation Date	19 June 2014(9 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Christopher John Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Christopher John Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr Jonathan Peters
Status	Resigned
Appointed	30 September 2019(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2021)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Ms Humera Afzal
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2022(8 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

16 December 2022	Delivered on: 21 December 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
29 April 2022	Delivered on: 6 May 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
30 April 2021	Delivered on: 11 May 2021 Persons entitled: Hsbc UK Bank PLC as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
31 May 2019	Delivered on: 6 June 2019 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
16 May 2017	Delivered on: 30 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
27 August 2015	Delivered on: 3 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of caprice chelsea grill limited. Outstanding

Filing History

26 October 2020	Full accounts made up to 30 December 2018 (25 pages)
15 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
22 April 2020	Current accounting period shortened from 26 July 2019 to 30 December 2018 (1 page)
30 September 2019	Appointment of Mr Christopher John Robinson as a director on 30 September 2019 (2 pages)
30 September 2019	Appointment of Mr Jonathan Peters as a secretary on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of James Wyndham Stuart Lawrence as a director on 30 September 2019 (1 page)
6 June 2019	Registration of charge 090931350003, created on 31 May 2019 (38 pages)
13 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
2 May 2019	Full accounts made up to 29 July 2018 (25 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
16 March 2018	Full accounts made up to 30 July 2017 (25 pages)
30 May 2017	Registration of charge 090931350002, created on 16 May 2017 (38 pages)
30 May 2017	Registration of charge 090931350002, created on 16 May 2017 (38 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
17 November 2016	Full accounts made up to 26 July 2015 (20 pages)
17 November 2016	Full accounts made up to 26 July 2015 (20 pages)
16 November 2016	Full accounts made up to 31 July 2016 (22 pages)
16 November 2016	Full accounts made up to 31 July 2016 (22 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
25 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
3 September 2015	Registration of charge 090931350001, created on 27 August 2015 (46 pages)
3 September 2015	Registration of charge 090931350001, created on 27 August 2015 (46 pages)
17 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
15 April 2015	Current accounting period extended from 30 June 2015 to 26 July 2015 (1 page)
15 April 2015	Current accounting period extended from 30 June 2015 to 26 July 2015 (1 page)
19 June 2014	Incorporation Statement of capital on 2014-06-19 GBP 100 (17 pages)
19 June 2014	Incorporation Statement of capital on 2014-06-19 GBP 100 (17 pages)

Caprice Chelsea Grill Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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