CHOZEN NOODLE TRADING LTD

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CHOZEN NOODLE TRADING LTD

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Key Data

Status

Active

Company No.

08178072

Incorporation date

13/08/2012

Size

Dormant

Contacts

Registered address

Registered address

The Atrium, 29a Kentish Town Road, London NW1 8NLCopy
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Latest events (Record since 13/08/2012)
dot icon07/04/2026
First Gazette notice for voluntary strike-off
dot icon31/03/2026
First Gazette notice for compulsory strike-off
dot icon26/03/2026
Application to strike the company off the register
dot icon27/08/2025
Confirmation statement made on 2025-08-09 with no updates
dot icon04/02/2025
Accounts for a dormant company made up to 2024-04-28
dot icon25/10/2024
Satisfaction of charge 081780720002 in full
dot icon27/08/2024
Confirmation statement made on 2024-08-09 with no updates
dot icon26/07/2024
Accounts for a dormant company made up to 2023-04-23
dot icon23/07/2024
Previous accounting period extended from 2024-04-23 to 2024-04-30
dot icon22/07/2024
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 2024-07-22
dot icon12/06/2024
Accounts for a dormant company made up to 2022-12-31
dot icon21/05/2024
Compulsory strike-off action has been discontinued
dot icon02/04/2024
First Gazette notice for compulsory strike-off
dot icon03/10/2023
Previous accounting period shortened from 2023-12-31 to 2023-04-23
dot icon03/10/2023
Confirmation statement made on 2023-08-13 with no updates
dot icon21/04/2023
Resolutions
dot icon23/03/2023
Registration of charge 081780720002, created on 2023-03-08
dot icon10/03/2023
Termination of appointment of Patrachatr Chiaravutthi as a director on 2023-03-08
dot icon10/03/2023
Termination of appointment of Sirichai Yingchankul as a secretary on 2023-03-08
dot icon10/03/2023
Termination of appointment of John Benjamin Dodds as a director on 2023-03-08
dot icon10/03/2023
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
dot icon10/03/2023
Termination of appointment of Anat Julintron as a director on 2023-03-08
dot icon10/03/2023
Termination of appointment of Sirichai Yingchankul as a director on 2023-03-08
dot icon10/03/2023
Termination of appointment of Matthew Giles Kirby as a director on 2023-03-08
dot icon10/03/2023
Termination of appointment of Vathana Singhpuck as a director on 2023-03-08
dot icon10/03/2023
Termination of appointment of Sathit Sangkanarubordee as a director on 2023-03-08
dot icon10/03/2023
Cessation of John Dodds as a person with significant control on 2023-03-08
dot icon10/03/2023
Cessation of Matthew Giles Kirkby as a person with significant control on 2023-03-08
dot icon10/03/2023
Termination of appointment of Nicholas Charles Shaw as a director on 2023-03-08
dot icon10/03/2023
Termination of appointment of Saravut Lasomboon as a director on 2023-03-08
dot icon10/03/2023
Appointment of Menashe Sadik as a director on 2023-03-08
dot icon10/03/2023
Cessation of Sirichai Yingchankul as a person with significant control on 2023-03-08
dot icon10/03/2023
Change of details for Chozen Holdings Ltd as a person with significant control on 2023-03-08
dot icon10/03/2023
Appointment of Bassam1 Elia as a director on 2023-03-08
dot icon10/03/2023
Director's details changed for Bassam1 Elia on 2023-03-08
dot icon20/02/2023
Second filing of a statement of capital following an allotment of shares on 2012-09-05
dot icon25/01/2023
Satisfaction of charge 1 in full
dot icon27/09/2022
Accounts for a small company made up to 2021-12-31
dot icon15/08/2022
Confirmation statement made on 2022-08-13 with no updates
dot icon20/05/2022
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
dot icon13/08/2021
Confirmation statement made on 2021-08-13 with no updates
dot icon08/06/2021
Accounts for a small company made up to 2020-12-31
dot icon14/09/2020
Appointment of Mr Vathana Singhpuck as a director on 2020-09-11
dot icon14/09/2020
Appointment of Mr Anat Julintron as a director on 2020-09-11
dot icon11/09/2020
Appointment of Mr Nicholas Charles Shaw as a director on 2020-09-11
dot icon11/09/2020
Appointment of Ms Patrachatr Chiaravutthi as a director on 2020-09-11
dot icon11/09/2020
Termination of appointment of James Middleton as a director on 2020-09-11
dot icon11/09/2020
Termination of appointment of Pisit Ohmpornnuwat as a director on 2020-09-11
dot icon11/09/2020
Termination of appointment of Sukhawat Dansermsuk as a director on 2020-09-11
dot icon11/09/2020
Termination of appointment of Paisan Chirakitcharern as a director on 2020-09-11
dot icon11/09/2020
Termination of appointment of Prasit Boondoungprasert as a director on 2020-09-11
dot icon14/08/2020
Confirmation statement made on 2020-08-13 with no updates
dot icon22/07/2020
Accounts for a small company made up to 2019-12-31
dot icon13/08/2019
Confirmation statement made on 2019-08-13 with no updates
dot icon03/06/2019
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
dot icon18/03/2019
Accounts for a small company made up to 2018-12-31
dot icon11/01/2019
Appointment of Mr James Middleton as a director on 2019-01-02
dot icon11/01/2019
Appointment of Mr Prasit Boondoungprasert as a director on 2019-01-02
dot icon11/01/2019
Termination of appointment of Adirek Sripratak as a director on 2019-01-02
dot icon21/11/2018
Director's details changed for Mr Sirichai Yingchankul on 2018-11-21
dot icon21/11/2018
Director's details changed for Mr Sathit Sangkanarubordee on 2018-11-21
dot icon21/11/2018
Director's details changed for Mr Matthew Giles Kirby on 2018-11-21
dot icon21/11/2018
Director's details changed for Mr John Benjamin Dodds on 2018-11-21
dot icon21/11/2018
Director's details changed for Mr Sukhawat Dansermsuk on 2018-11-21
dot icon12/11/2018
Termination of appointment of Clive Britton as a director on 2018-11-02
dot icon12/11/2018
Notification of Chozen Holdings Ltd as a person with significant control on 2018-11-12
dot icon13/08/2018
Confirmation statement made on 2018-08-13 with no updates
dot icon06/06/2018
Accounts for a small company made up to 2017-12-31
dot icon14/08/2017
Confirmation statement made on 2017-08-13 with no updates
dot icon03/03/2017
Audited abridged accounts made up to 2016-12-31
dot icon15/08/2016
Confirmation statement made on 2016-08-13 with updates
dot icon19/04/2016
Registered office address changed from Park House Park Terrace Worcester Park Surrey KT4 7JZ to C/O C/O Cp Foods (Uk) Ltd Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on 2016-04-19
dot icon26/02/2016
Accounts for a small company made up to 2015-12-31
dot icon11/09/2015
Annual return made up to 2015-08-13 with full list of shareholders
dot icon30/06/2015
Appointment of Mr Sirichai Yingchankul as a secretary on 2015-06-30
dot icon30/06/2015
Appointment of Mr Adirek Sripratak as a director on 2015-06-30
dot icon30/06/2015
Termination of appointment of Prasit Boondoungprasert as a director on 2015-06-30
dot icon19/05/2015
Accounts for a dormant company made up to 2014-08-31
dot icon15/05/2015
Current accounting period extended from 2015-08-31 to 2015-12-31
dot icon29/04/2015
Appointment of Mr Sirichai Yingchankul as a director on 2015-04-29
dot icon29/04/2015
Appointment of Mr Clive Britton as a director on 2015-04-29
dot icon29/04/2015
Appointment of Mr Saravut Lasomboon as a director on 2015-04-29
dot icon29/04/2015
Appointment of Mr Prasit Boondoungprasert as a director on 2015-04-29
dot icon29/04/2015
Appointment of Mr Paisan Chirakitcharern as a director on 2015-04-29
dot icon29/04/2015
Appointment of Mr Sathit Sangkanarubordee as a director on 2015-04-29
dot icon29/04/2015
Appointment of Mr Sukhawat Dansermsuk as a director on 2015-04-29
dot icon29/04/2015
Appointment of Mr Pisit Ohmpornnuwat as a director on 2015-04-29
dot icon16/03/2015
Termination of appointment of John Benjamin Dodds as a director on 2015-03-16
dot icon16/12/2014
Appointment of Mr John Benjamin Dodds as a director on 2014-12-16
dot icon01/10/2014
Annual return made up to 2014-08-13 with full list of shareholders
dot icon04/10/2013
Accounts for a dormant company made up to 2013-08-31
dot icon04/10/2013
Annual return made up to 2013-08-13 with full list of shareholders
dot icon04/10/2013
Appointment of Mr John Benjamin Dodds as a director
dot icon26/10/2012
Particulars of a mortgage or charge / charge no: 1
dot icon09/09/2012
Statement of capital following an allotment of shares on 2012-09-05
dot icon13/08/2012
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£10.00

Confirmation

dot iconLast made up date
28/04/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
28/04/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.00
-
0.00
10.00
-
2021
0
10.00
-
0.00
10.00
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

10.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Bassam Elia
Director
08/03/2023 - Present
258
Mr Menashe Sadik
Director
08/03/2023 - Present
210
Kirby, Matthew Giles
Director
13/08/2012 - 08/03/2023
56
Britton, Clive
Director
29/04/2015 - 02/11/2018
19
Yingchankul, Sirichai
Director
29/04/2015 - 08/03/2023
62

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About CHOZEN NOODLE TRADING LTD

CHOZEN NOODLE TRADING LTD is an(a) Active company incorporated on 13/08/2012 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 NOODLE TRADING LTD?

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CHOZEN NOODLE TRADING LTD is currently Active. It was registered on 13/08/2012 .

Where is CHOZEN NOODLE TRADING LTD located?

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

What does CHOZEN NOODLE TRADING LTD do?

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CHOZEN NOODLE TRADING LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHOZEN NOODLE TRADING LTD?

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