Chozen Holdings Ltd LONDON


Chozen Holdings started in year 2014 as Private Limited Company with registration number 09345733. The Chozen Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at The Atrium. Postal code: NW1 8NL.

The company has 2 directors, namely Bassam E., Menashe S.. Of them, Bassam E., Menashe S. have been with the company the longest, being appointed on 8 March 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sirichai Y. who worked with the the company until 8 March 2023.

Chozen Holdings Ltd Address / Contact

Office Address The Atrium
Office Address2 29a Kentish Town Road
Town London
Post code NW1 8NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09345733
Date of Incorporation Mon, 8th Dec 2014
Industry Unlicensed restaurants and cafes
End of financial Year 23rd April
Company age 10 years old
Account next due date Tue, 23rd Jan 2024 (65 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Bassam E.

Position: Director

Appointed: 08 March 2023

Menashe S.

Position: Director

Appointed: 08 March 2023

Vathana S.

Position: Director

Appointed: 11 September 2020

Resigned: 08 March 2023

Patrachatr C.

Position: Director

Appointed: 11 September 2020

Resigned: 08 March 2023

Anat J.

Position: Director

Appointed: 11 September 2020

Resigned: 08 March 2023

Nicholas S.

Position: Director

Appointed: 11 September 2020

Resigned: 08 March 2023

James M.

Position: Director

Appointed: 02 January 2019

Resigned: 11 September 2020

Prasit B.

Position: Director

Appointed: 02 January 2019

Resigned: 11 September 2020

Sirichai Y.

Position: Secretary

Appointed: 30 June 2015

Resigned: 08 March 2023

Adirek S.

Position: Director

Appointed: 30 June 2015

Resigned: 02 January 2019

Sirichai Y.

Position: Director

Appointed: 29 April 2015

Resigned: 29 April 2015

Sirichai Y.

Position: Director

Appointed: 29 April 2015

Resigned: 08 March 2023

Saravut L.

Position: Director

Appointed: 29 April 2015

Resigned: 08 March 2023

Paisan C.

Position: Director

Appointed: 29 April 2015

Resigned: 11 September 2020

Sathit S.

Position: Director

Appointed: 29 April 2015

Resigned: 08 March 2023

Prasit B.

Position: Director

Appointed: 29 April 2015

Resigned: 30 June 2015

Clive B.

Position: Director

Appointed: 29 April 2015

Resigned: 02 November 2018

Sakhawat D.

Position: Director

Appointed: 29 April 2015

Resigned: 11 September 2020

Pisit O.

Position: Director

Appointed: 29 April 2015

Resigned: 11 September 2020

John D.

Position: Director

Appointed: 09 March 2015

Resigned: 08 March 2023

John D.

Position: Director

Appointed: 08 December 2014

Resigned: 06 March 2015

Matthew K.

Position: Director

Appointed: 08 December 2014

Resigned: 08 March 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Chozen Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Cp Foods (Uk) Ltd that put Kidderminster, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Chozen Limited

136-144 Golders Green Road, Hartlebury, London, NW11 8HB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Cardiff
Registration number 9474268
Notified on 12 November 2018
Nature of control: 75,01-100% shares

Cp Foods (Uk) Ltd

Avon House Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB, England

Legal authority Uk Law
Legal form Limited Company
Country registered Uk
Place registered Cardiff
Registration number 4307559
Notified on 14 January 2017
Ceased on 12 November 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period extended from 2022-12-31 to 2023-04-23
filed on: 15th, September 2023
Free Download (1 page)

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