CHOZEN LIMITED

Key Data

Status

Active

Company No.

09474268

Incorporation date

06/03/2015

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2023)

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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24/03/2026

First Gazette notice for compulsory strike-off

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01/05/2025

Confirmation statement made on 2025-04-13 with no updates

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04/02/2025

Accounts for a dormant company made up to 2024-04-28

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25/10/2024

Satisfaction of charge 094742680002 in full

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12/06/2024

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

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12/06/2024

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

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12/06/2024

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

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12/06/2024

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

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17/04/2024

Confirmation statement made on 2024-04-13 with no updates

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18/09/2023

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

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02/08/2023

Registration of charge 094742680002, created on 2023-07-28

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21/04/2023

Resolutions

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13/04/2023

Confirmation statement made on 2023-04-13 with updates

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27/03/2023

Registration of charge 094742680001, created on 2023-03-08

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13/03/2023

Certificate of change of name

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10/03/2023

Cessation of Cpf Netherlands Bv as a person with significant control on 2023-03-08

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10/03/2023

Cessation of John Dodds as a person with significant control on 2023-03-08

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10/03/2023

Cessation of Matthew Giles Kirby as a person with significant control on 2023-03-08

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10/03/2023

Cessation of Sirichai Yingchankul as a person with significant control 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 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

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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 Saravut Lasomboon as a director on 2023-03-08

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10/03/2023

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

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10/03/2023

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

View PDF (1 pages)

10/03/2023

Notification of Chopstix Roadside Limited as a person with significant control on 2023-03-08

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10/03/2023

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

View PDF (1 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

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10/03/2023

Termination of appointment of Vathana Singhpuck 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

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07/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 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

£0.00

Business linkages

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Confirmation

Last made up date

28/04/2024

Next confirmation date

13/04/2026

Last change occurred

28/04/2024

Accounts

Dormant

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
0
799.98K
-
0.00
-
-

2021
0
799.98K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

799.98K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yingchankul, Sirichai	Director	06/03/2015 - 08/03/2023	62
Mr Menashe Sadik	Director	08/03/2023 - Present	210
Mr Bassam Elia	Director	08/03/2023 - Present	258
Sripratak, Adirek	Director	30/06/2015 - 02/01/2019	2
Dansermsuk, Sukhawat	Director	29/04/2015 - 11/09/2020	1

Persons with Significant Control

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

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Description

About CHOZEN LIMITED

CHOZEN LIMITED is an(a) Active company incorporated on 06/03/2015 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHOZEN LIMITED?

CHOZEN LIMITED is currently Active. It was registered on 06/03/2015 .

Where is CHOZEN LIMITED located?

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

What does CHOZEN LIMITED do?

CHOZEN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHOZEN LIMITED?

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