CHICAMA LTD - LONDON
| Company Profile | Company Filings |
Overview
CHICAMA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHICAMA LTD was incorporated 8 years ago on 15/09/2015 and has the registered number: 09778012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/05/2024.
CHICAMA LTD was incorporated 8 years ago on 15/09/2015 and has the registered number: 09778012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/05/2024.
CHICAMA LTD - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 8 | 31/08/2022 | 26/05/2024 |
Registered Office
BASEMENT
LONDON
W1U 3JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRG LONDON 1 LTD (until 18/09/2015)
CRG LONDON 1 LTD (until 18/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSTAMBEK NARZIBEKOV | May 1979 | British | Director | 2023-06-22 | CURRENT |
| MR RUSTAMBEK NARZIBEKOV | Secretary | 2015-09-15 | CURRENT | ||
| AIVAR PIHLAK | Jan 1966 | Estonian | Director | 2015-12-18 UNTIL 2020-12-30 | RESIGNED |
| MR RUSTAMBEK NARZIBEKOV | May 1979 | British | Director | 2015-09-15 UNTIL 2015-12-18 | RESIGNED |
| MR RUSTAMBEK NARZIBEKOV | Sep 1975 | British | Director | 2016-06-01 UNTIL 2016-07-01 | RESIGNED |
| MR ISKANDARBEK NARZIBEKOV | Jun 1984 | British | Director | 2016-07-01 UNTIL 2023-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rustambek Narzibekov | 2023-07-26 | 5/1979 | London | Significant influence or control |
| Crg London Ltd | 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Iskandarbek Narzibekov | 2016-04-06 - 2023-07-26 | 6/1984 | London |
Significant influence or control Significant influence or control as firm |
| Mr Aivar Pihlak | 2016-04-06 - 2021-08-31 | 1/1966 | London |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHICAMA LTD | 2024-05-28 | 31-08-2023 | £35,494 Cash £500,261 equity |
| CHICAMA_LTD - Accounts | 2023-08-19 | 31-08-2022 | £154,110 Cash £782,092 equity |
| CHICAMA_LTD - Accounts | 2022-08-31 | 31-08-2021 | £763,340 Cash £511,056 equity |
| CHICAMA_LTD - Accounts | 2021-11-12 | 31-08-2020 | £240,216 Cash £105,634 equity |
| CHICAMA_LTD - Accounts | 2020-08-29 | 31-08-2019 | £38,884 Cash £855 equity |
| Chicama Ltd Accounts | 2019-05-31 | 31-08-2018 | £38,650 Cash £-8,110 equity |
| Chicama Ltd | 2016-12-23 | 31-08-2016 | £28,870 Cash £-79,910 equity |