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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTBRIDGE FOODS LIMITED MALVERN Active AUDIT EXEMPTION SUBSI 56290 - Other food services
CHAROEN POKPHAND FOODS (UK) LIMITED KIDDERMINSTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FUSION FOODS LIMITED WORCESTER ENGLAND Active DORMANT 99999 - Dormant Company
WESTBRIDGE FOODS (HAYDOCK) LIMITED MALVERN Active AUDIT EXEMPTION SUBSI 56290 - Other food services
CP FOODS (UK) LIMITED MALVERN ENGLAND Active GROUP 46320 - Wholesale of meat and meat products
FUSION CARNOUSTIE LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FOOD TRAC LIMITED MALVERN Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WIGNALL HOLDINGS LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 56290 - Other food services
FUSION PERSHORE LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
LA FINCA FOODS LIMITED WORCESTER ENGLAND Dissolved... SMALL 46320 - Wholesale of meat and meat products
FUSION LITTLEWORTH LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
RONHILL FOODS LIMITED WORCESTER ENGLAND Dissolved... SMALL 46320 - Wholesale of meat and meat products
ELKSTONE FOODS LIMITED WORCESTER ENGLAND Dissolved... SMALL 46320 - Wholesale of meat and meat products
FLAXBY FOODS LIMITED WORCESTER ENGLAND Dissolved... SMALL 46320 - Wholesale of meat and meat products
WESTBRIDGE FOOD GROUP LIMITED MALVERN Active GROUP 46170 - Agents involved in the sale of food, beverages and tobacco
THE FOODFELLAS LTD MALVERN ENGLAND Active FULL 96090 - Other service activities n.e.c.
CHOZEN NOODLE TRADING LTD LONDON ENGLAND Active SMALL 99999 - Dormant Company
CHOZEN LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TISCO-UK LTD SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods

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

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