CHOZEN HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
CHOZEN HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHOZEN HOLDINGS LTD was incorporated 9 years ago on 08/12/2014 and has the registered number: 09345733. The accounts status is SMALL and accounts are next due on 23/04/2024.
CHOZEN HOLDINGS LTD was incorporated 9 years ago on 08/12/2014 and has the registered number: 09345733. The accounts status is SMALL and accounts are next due on 23/04/2024.
CHOZEN HOLDINGS LTD - LONDON
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 4 | 31/12/2021 | 23/04/2024 |
Registered Office
THE ATRIUM
LONDON
NW1 8NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BASSAM ELIA | Nov 1965 | British | Director | 2023-03-08 | CURRENT |
MENASHE SADIK | Nov 1971 | British | Director | 2023-03-08 | CURRENT |
MR SARAVUT LASOMBOON | May 1965 | British | Director | 2015-04-29 UNTIL 2023-03-08 | RESIGNED |
MR SIRICHAI YINGCHANKUL | Secretary | 2015-06-30 UNTIL 2023-03-08 | RESIGNED | ||
MR MATTHEW GILES KIRBY | Jan 1958 | British | Director | 2014-12-08 UNTIL 2023-03-08 | RESIGNED |
MR SIRICHAI YINGCHANKUL | Nov 1966 | Thai | Director | 2015-04-29 UNTIL 2023-03-08 | RESIGNED |
MR ADIREK SRIPRATAK | May 1946 | Thai | Director | 2015-06-30 UNTIL 2019-01-02 | RESIGNED |
MR VATHANA SINGHPUCK | Sep 1961 | Thai | Director | 2020-09-11 UNTIL 2023-03-08 | RESIGNED |
MR NICHOLAS CHARLES SHAW | Jan 1962 | British | Director | 2020-09-11 UNTIL 2023-03-08 | RESIGNED |
MR SATHIT SANGKANARUBORDEE | Aug 1955 | Thai | Director | 2015-04-29 UNTIL 2023-03-08 | RESIGNED |
MR PISIT OHMPORNNUWAT | May 1954 | Thai | Director | 2015-04-29 UNTIL 2020-09-11 | RESIGNED |
MR JAMES MIDDLETON | Mar 1962 | British | Director | 2019-01-02 UNTIL 2020-09-11 | RESIGNED |
MR SIRICHAI YINGCHANKUL | May 1965 | Thai | Director | 2015-04-29 UNTIL 2015-04-29 | RESIGNED |
MR ANAT JULINTRON | Nov 1965 | Thai | Director | 2020-09-11 UNTIL 2023-03-08 | RESIGNED |
MR JOHN DODDS | Jan 1958 | British | Director | 2014-12-08 UNTIL 2015-03-06 | RESIGNED |
MR JOHN BENJAMIN DODDS | Jan 1962 | British | Director | 2015-03-09 UNTIL 2023-03-08 | RESIGNED |
MR SAKHAWAT DANSERMSUK | Dec 1950 | Thai | Director | 2015-04-29 UNTIL 2020-09-11 | RESIGNED |
MR PAISAN CHIRAKITCHARERN | Apr 1959 | Thai | Director | 2015-04-29 UNTIL 2020-09-11 | RESIGNED |
MS PATRACHATR CHIARAVUTTHI | Mar 1974 | Thai | Director | 2020-09-11 UNTIL 2023-03-08 | RESIGNED |
MR CLIVE BRITTON | Mar 1964 | British | Director | 2015-04-29 UNTIL 2018-11-02 | RESIGNED |
MR PRASIT BOONDOUNGPRASERT | Feb 1969 | Thai | Director | 2015-04-29 UNTIL 2015-06-30 | RESIGNED |
MR PRASIT BOONDOUNGPRASERT | Feb 1969 | Thai | Director | 2019-01-02 UNTIL 2020-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chozen Limited | 2018-11-12 | London | Ownership of shares 75 to 100 percent | |
Cp Foods (Uk) Ltd | 2017-01-14 - 2018-11-12 | Kidderminster | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-09-28 | 31-12-2021 | 741,278 Cash -646,305 equity |
ACCOUNTS - Final Accounts | 2020-07-23 | 31-12-2019 | 416,454 Cash -731,114 equity |