About

Registered Number: 06708087
Date of Incorporation: 25/09/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 83 Baker Street, Marylebone, London, W1U 6AG,

 

Chipotle Mexican Grill Uk Ltd was founded on 25 September 2008 with its registered office in London. The current directors of the organisation are listed as Moran, Montgomery Frederick, Secretary, Chiotle Mexican Grill Uk Limited, Ells, Matthew Steven, Hartung, John Robert, Company Director, Moran, Montgomery Frederick, Company Director, Chipotle Mexican Grill Uk Limited, Chipotle Mexican Grill Uk Limited, Chipotle Mexican Grill Uk Limited at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLS, Matthew Steven 19 February 2010 28 May 2019 1
HARTUNG, John Robert, Company Director 02 October 2008 28 May 2019 1
MORAN, Montgomery Frederick, Company Director 02 October 2008 09 December 2016 1
CHIPOTLE MEXICAN GRILL UK LIMITED 02 October 2008 02 October 2008 1
CHIPOTLE MEXICAN GRILL UK LIMITED 02 October 2008 02 October 2008 1
CHIPOTLE MEXICAN GRILL UK LIMITED 02 October 2008 02 October 2008 1
Secretary Name Appointed Resigned Total Appointments
MORAN, Montgomery Frederick, Secretary 02 October 2008 09 December 2016 1
CHIOTLE MEXICAN GRILL UK LIMITED 02 October 2008 02 October 2008 1

Filing History

Document Type Date
CS01 - N/A 09 October 2019
AA - Annual Accounts 08 October 2019
TM01 - Termination of appointment of director 06 June 2019
AP01 - Appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 04 October 2018
SH01 - Return of Allotment of shares 28 June 2018
AD01 - Change of registered office address 08 February 2018
SH01 - Return of Allotment of shares 05 October 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 28 September 2017
SH01 - Return of Allotment of shares 06 April 2017
AP01 - Appointment of director 27 January 2017
TM02 - Termination of appointment of secretary 27 January 2017
TM01 - Termination of appointment of director 27 January 2017
TM02 - Termination of appointment of secretary 27 January 2017
SH01 - Return of Allotment of shares 10 November 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 05 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 02 March 2016
RESOLUTIONS - N/A 22 February 2016
DISS40 - Notice of striking-off action discontinued 16 December 2015
GAZ1 - First notification of strike-off action in London Gazette 15 December 2015
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 07 October 2014
MISC - Miscellaneous document 15 September 2014
RESOLUTIONS - N/A 21 July 2014
SH01 - Return of Allotment of shares 10 July 2014
AD01 - Change of registered office address 15 January 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 13 September 2013
RESOLUTIONS - N/A 31 July 2013
SH01 - Return of Allotment of shares 25 July 2013
RESOLUTIONS - N/A 27 June 2013
SH01 - Return of Allotment of shares 21 June 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 25 September 2012
RESOLUTIONS - N/A 18 September 2012
SH01 - Return of Allotment of shares 12 September 2012
RP04 - N/A 27 July 2012
RP04 - N/A 27 July 2012
MG01 - Particulars of a mortgage or charge 31 December 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 22 August 2011
MG01 - Particulars of a mortgage or charge 22 June 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AD04 - Change of location of company records to the registered office 23 October 2010
AP01 - Appointment of director 23 October 2010
AP01 - Appointment of director 23 October 2010
AP03 - Appointment of secretary 23 October 2010
TM01 - Termination of appointment of director 23 October 2010
TM01 - Termination of appointment of director 23 October 2010
TM01 - Termination of appointment of director 23 October 2010
TM02 - Termination of appointment of secretary 23 October 2010
AP02 - Appointment of corporate director 22 October 2010
AP02 - Appointment of corporate director 22 October 2010
AP02 - Appointment of corporate director 22 October 2010
AP04 - Appointment of corporate secretary 22 October 2010
MISC - Miscellaneous document 30 July 2010
RESOLUTIONS - N/A 28 June 2010
SH01 - Return of Allotment of shares 28 June 2010
AA - Annual Accounts 21 June 2010
AP01 - Appointment of director 18 March 2010
RESOLUTIONS - N/A 11 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2010
AR01 - Annual Return 22 October 2009
287 - Change in situation or address of Registered Office 28 March 2009
RESOLUTIONS - N/A 29 December 2008
353 - Register of members 25 November 2008
225 - Change of Accounting Reference Date 13 November 2008
CERTNM - Change of name certificate 10 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
NEWINC - New incorporation documents 25 September 2008

Mortgages & Charges

Description Date Status Charge by
Legal charged contained in rent deposit deed 21 December 2011 Outstanding

N/A

Rent deposit deed 09 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.