CHIPOTLE MEXICAN GRILL UK LIMITED
- Company statusactive
- Company No06708087
- Age16 years 10 months Incorporated 25 September 2008
- Officers4
Address
2nd Floor 39-41 Shelton Street, London, WC2H 9HJ, United Kingdom
CHIPOTLE MEXICAN GRILL UK LIMITED is an active company incorporated on 25 September 2008 and based in London, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 11 Jun 2025
Second Filing Of Director Appointment With Name
7 Months Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 04 Nov 2024
Accounts With Accounts Type Full
9 Months Ago on 14 Oct 2024
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2024
Capital Allotment Shares
11 Months Ago on 07 Aug 2024
Resolution
11 Months Ago on 07 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 05 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 03 Jul 2023
Change Sail Address Company With New Address
2 Years Ago on 29 Jun 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 07 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Feb 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Mar 2022
Gazette Filings Brought Up To Date
3 Years Ago on 09 Mar 2022
Gazette Notice Compulsory
3 Years Ago on 08 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 06 Jun 2023 | |
| DANNATT, Aoife Marie | director | Jan 1987 | 22 May 2025 |
| DAVIDZON, Anat | director | Nov 1980 | 31 Oct 2024 |
| KAMINSKI, Helen | director | Dec 1963 | 28 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emea Tortilla Limited | 21 Jul 2016 |
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