CHOZEN HOLDINGS LTD

Key Data

Status

Active

Company No.

09345733

Incorporation date

08/12/2014

Size

Audit Exemption Subsidiary

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2014)

07/04/2026

First Gazette notice for voluntary strike-off

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26/03/2026

Application to strike the company off the register

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30/01/2026

Confirmation statement made on 2026-01-12 with no updates

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19/05/2025

Satisfaction of charge 093457330001 in full

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17/02/2025

Notice of agreement to exemption from audit of accounts for period ending 28/04/24

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17/02/2025

Consolidated accounts of parent company for subsidiary company period ending 28/04/24

View PDF (50 pages)

17/02/2025

Audit exemption statement of guarantee by parent company for period ending 28/04/24

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17/02/2025

Audit exemption subsidiary accounts made up to 2024-04-28

View PDF (14 pages)

17/01/2025

Confirmation statement made on 2025-01-12 with no updates

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12/06/2024

Notice of agreement to exemption from audit of accounts for period ending 23/04/23

View PDF (1 pages)

12/06/2024

Audit exemption statement of guarantee by parent company for period ending 23/04/23

View PDF (3 pages)

12/06/2024

Consolidated accounts of parent company for subsidiary company period ending 23/04/23

View PDF (51 pages)

12/06/2024

Audit exemption subsidiary accounts made up to 2023-04-23

View PDF (15 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

15/09/2023

Previous accounting period extended from 2022-12-31 to 2023-04-23

View PDF (1 pages)

13/09/2023

Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to The Atrium 29a Kentish Town Road London NW1 8NL on 2023-09-13

View PDF (1 pages)

21/04/2023

Resolutions

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13/04/2023

Confirmation statement made on 2023-04-13 with updates

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23/03/2023

Registration of charge 093457330001, created on 2023-03-08

View PDF (9 pages)

10/03/2023

Registered office address changed from C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ England to 136-144 Golders Green Road London NW11 8HB on 2023-03-10

View PDF (1 pages)

10/03/2023

Termination of appointment of Patrachatr Chiaravutthi as a director on 2023-03-08

View PDF (1 pages)

10/03/2023

Termination of appointment of John Benjamin Dodds as a director on 2023-03-08

View PDF (1 pages)

10/03/2023

Termination of appointment of Sirichai Yingchankul as a secretary on 2023-03-08

View PDF (1 pages)

10/03/2023

Termination of appointment of Anat Julintron as a director on 2023-03-08

View PDF (1 pages)

10/03/2023

Termination of appointment of Matthew Giles Kirby as a director on 2023-03-08

View PDF (1 pages)

10/03/2023

Termination of appointment of Sirichai Yingchankul as a director on 2023-03-08

View PDF (1 pages)

10/03/2023

Termination of appointment of Vathana Singhpuck as a director on 2023-03-08

View PDF (1 pages)

10/03/2023

Termination of appointment of Sathit Sangkanarubordee as a director on 2023-03-08

View PDF (1 pages)

10/03/2023

Termination of appointment of Nicholas Charles Shaw as a director on 2023-03-08

View PDF (1 pages)

10/03/2023

Termination of appointment of Saravut Lasomboon as a director on 2023-03-08

View PDF (1 pages)

10/03/2023

Appointment of Mr Bassam Elia as a director on 2023-03-08

View PDF (2 pages)

10/03/2023

Appointment of Menashe Sadik as a director on 2023-03-08

View PDF (2 pages)

10/03/2023

Change of details for Cp Chozen Ltd as a person with significant control on 2023-03-08

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

20/05/2022

Registered office address changed from C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England to C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ on 2022-05-20

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

14/09/2020

Appointment of Mr Vathana Singhpuck as a director on 2020-09-11

View PDF (2 pages)

14/09/2020

Appointment of Mr Anat Julintron as a director on 2020-09-11

View PDF (2 pages)

11/09/2020

Appointment of Mr Nicholas Charles Shaw as a director on 2020-09-11

View PDF (2 pages)

11/09/2020

Appointment of Ms Patrachatr Chiaravutthi as a director on 2020-09-11

View PDF (2 pages)

11/09/2020

Termination of appointment of Paisan Chirakitcharern as a director on 2020-09-11

View PDF (1 pages)

11/09/2020

Termination of appointment of James Middleton as a director on 2020-09-11

View PDF (1 pages)

11/09/2020

Termination of appointment of Sakhawat Dansermsuk as a director on 2020-09-11

View PDF (1 pages)

11/09/2020

Termination of appointment of Prasit Boondoungprasert as a director on 2020-09-11

View PDF (1 pages)

11/09/2020

Termination of appointment of Pisit Ohmpornnuwat as a director on 2020-09-11

View PDF (1 pages)

22/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

15/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

03/06/2019

Registered office address changed from C/O C/O Cp Foods (Uk) Ltd Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB England to C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB on 2019-06-03

View PDF (1 pages)

15/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

11/01/2019

Appointment of Mr James Middleton as a director on 2019-01-02

View PDF (2 pages)

11/01/2019

Appointment of Mr Prasit Boondoungprasert as a director on 2019-01-02

View PDF (2 pages)

11/01/2019

Termination of appointment of Adirek Sripratak as a director on 2019-01-02

View PDF (1 pages)

21/11/2018

Director's details changed for Mr Sirichai Yingchankul on 2018-11-21

View PDF (2 pages)

21/11/2018

Director's details changed for Mr Sathit Sangkanarubordee on 2018-11-21

View PDF (2 pages)

21/11/2018

Director's details changed for Mr Matthew Giles Kirby on 2018-11-21

View PDF (2 pages)

21/11/2018

Director's details changed for Mr John Benjamin Dodds on 2018-11-21

View PDF (2 pages)

21/11/2018

Director's details changed for Mr Sakhawat Dansermsuk on 2018-11-21

View PDF (2 pages)

13/11/2018

Notification of Cp Chozen Ltd as a person with significant control on 2018-11-12

View PDF (2 pages)

12/11/2018

Notification of Cp Chozen Ltd as a person with significant control on 2018-11-12

View PDF (2 pages)

12/11/2018

Termination of appointment of Clive Britton as a director on 2018-11-02

View PDF (1 pages)

12/11/2018

Cessation of Cp Foods (Uk) Ltd as a person with significant control on 2018-11-12

View PDF (1 pages)

06/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

15/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

02/03/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

16/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

19/04/2016

Registered office address changed from Park House Park Terrace Worcester Park Surrey KT4 7JZ England to C/O C/O Cp Foods (Uk) Ltd Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on 2016-04-19

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (10 pages)

26/02/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

30/06/2015

Appointment of Mr Sirichai Yingchankul as a secretary on 2015-06-30

View PDF (2 pages)

30/06/2015

Appointment of Mr Adirek Sripratak as a director on 2015-06-30

View PDF (2 pages)

30/06/2015

Termination of appointment of Prasit Boondoungprasert as a director on 2015-06-30

View PDF (1 pages)

29/04/2015

Appointment of Mr Sirichai Yingchankul as a director on 2015-04-29

View PDF (2 pages)

29/04/2015

Termination of appointment of Sirichai Yingchankul as a director on 2015-04-29

View PDF (1 pages)

29/04/2015

Appointment of Mr Clive Britton as a director on 2015-04-29

View PDF (2 pages)

29/04/2015

Appointment of Mr Sirichai Yingchankul as a director on 2015-04-29

View PDF (2 pages)

29/04/2015

Appointment of Mr Saravut Lasomboon as a director on 2015-04-29

View PDF (2 pages)

29/04/2015

Appointment of Mr Prasit Boondoungprasert as a director on 2015-04-29

View PDF (2 pages)

29/04/2015

Appointment of Mr Paisan Chirakitcharern as a director on 2015-04-29

View PDF (2 pages)

29/04/2015

Appointment of Mr Sathit Sangkanarubordee as a director on 2015-04-29

View PDF (2 pages)

29/04/2015

Appointment of Mr Sakhawat Dansermsuk as a director on 2015-04-29

View PDF (2 pages)

29/04/2015

Appointment of Mr Pisit Ohmpornnuwat as a director on 2015-04-29

View PDF (2 pages)

11/03/2015

Registered office address changed from Park House Park Place Park Place Worcester Park KT4 7JZ to Park House Park Terrace Worcester Park Surrey KT4 7JZ on 2015-03-11

View PDF (1 pages)

10/03/2015

Appointment of Mr John Benjamin Dodds as a director on 2015-03-09

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06/03/2015

Termination of appointment of John Dodds as a director on 2015-03-06

View PDF (1 pages)

09/02/2015

Statement of capital following an allotment of shares on 2014-12-16

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09/02/2015

Statement of capital following an allotment of shares on 2014-12-16

View PDF (11 pages)

15/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

08/12/2014

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£741,278.00

Business linkages

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Confirmation

Last made up date

28/04/2024

Next confirmation date

12/01/2027

Last change occurred

28/04/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/04/2024

Next account date

23/04/2025

Next due on

23/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
50
646.31K
-
0.00
741.28K
-

2021
50
646.31K
-
0.00
741.28K
-

Employees

2021

Employees

50 - *

Net Assets(GBP)

646.31K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

741.28K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Bassam Elia	Director	08/03/2023 - Present	258
Kirby, Matthew Giles	Director	08/12/2014 - 08/03/2023	56
Dodds, John Benjamin	Director	09/03/2015 - 08/03/2023	31
Mr Nicholas Charles Shaw	Director	11/09/2020 - 08/03/2023	78
Chirakitcharern, Paisan	Director	29/04/2015 - 11/09/2020	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHOZEN HOLDINGS LTD

CHOZEN HOLDINGS LTD is an(a) Active company incorporated on 08/12/2014 with the registered office located at The Atrium, 29a Kentish Town Road, London NW1 8NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of CHOZEN HOLDINGS LTD?

CHOZEN HOLDINGS LTD is currently Active. It was registered on 08/12/2014 .

Where is CHOZEN HOLDINGS LTD located?

CHOZEN HOLDINGS LTD is registered at The Atrium, 29a Kentish Town Road, London NW1 8NL.

What does CHOZEN HOLDINGS LTD do?

CHOZEN HOLDINGS LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does CHOZEN HOLDINGS LTD have?

CHOZEN HOLDINGS LTD had 50 employees in 2021.

What is the latest filing for CHOZEN HOLDINGS LTD?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.