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California Grill Ltd
12940032
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF
Incorporated 09/10/2020
Compliance
Last accounts
29/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
56101
Licensed restaurantsOfficers
Mr Brandon Borg Stephens
director · Since 06/02/2026
BRITISH · ENGLAND · Age 53
Also on 15 other boards
Ba(Hons) Mr Richard Austin Haley Aca
director · Since 31/03/2026
BRITISH · ENGLAND · Age 55
Also on 11 other boards
Former
Richard John Morris
director · Resigned 31/03/2024
Maria Anna Katarina Denny
director · Resigned 30/09/2025
Andrew Philip Naylor
director · Resigned 06/02/2026
Richard Austin Haley
director · Resigned 31/03/2026
Persons with Significant Control
Mexican Grill Ltd
75–100% shares
75–100% votes
Appoint directors
1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF
Reg: 05553988 · United Kingdom · Limited Company
Notified 09/10/2020
Change History
status → active
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → 1st Floor Evelyn House
2026-06-271ST FLOOR EVELYN HOUSE
post town → London
2026-06-27LONDON