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CHOZEN LIMITED - The Atrium, 29a Kentish Town Road, London, NW1 8NL, United Kingdom
Company Information
- Company registration number
- 09474268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Atrium
- 29a Kentish Town Road
- London
- NW1 8NL
- England The Atrium, 29a Kentish Town Road, London, NW1 8NL, England UK
Management
- Managing Directors
- ELIA, Bassam
- SADIK, Menashe
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-06
- Age Of Company 2015-03-06 9 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- CHAROEN POKPHAND FOODS PCL (-%) Thailand, บางรัก กรุงเทพมหานคร, 10500, แขวงบางรัก, 313 ถนนสีลม, อาคาร ซี พี ทาวเวอร์ ชั้น 15
- CHOPSTIX ROADSIDE LIMITED (100.00%) United Kingdom, London, NW1 8NL, 29A Kentish Town Road, The Atrium
- Beneficial Owners
- -
- -
- -
- -
- Chopstix Roadside Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Chozen Limited
- Additional Status Details
- Active
- Previous Names
- CP CHOZEN LIMITED
- Filing of Accounts
- Due Date: 2024-04-23
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2025-04-27
- Last Date: 2024-04-13
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CHOZEN LIMITED Company Description
- CHOZEN LIMITED is a ltd registered in United Kingdom with the Company reg no 09474268. Its current trading status is "live". It was registered 2015-03-06. It was previously called CP CHOZEN LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at The Atrium .
Get CHOZEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chozen Limited - The Atrium, 29a Kentish Town Road, London, NW1 8NL, United Kingdom
- 2015-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-17) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-02) - MR01
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resolution (2023-04-21) - RESOLUTIONS
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confirmation-statement-with-updates (2023-04-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-27) - MR01
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certificate-change-of-name-company (2023-03-13) - CERTNM
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-10) - AD01
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notification-of-a-person-with-significant-control (2023-03-10) - PSC02
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change-account-reference-date-company-previous-extended (2023-09-18) - AA01
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cessation-of-a-person-with-significant-control (2023-03-10) - PSC07
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termination-secretary-company-with-name-termination-date (2023-03-10) - TM02
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confirmation-statement-with-no-updates (2023-03-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-20) - AD01
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confirmation-statement-with-no-updates (2022-03-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-09) - CS01
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notification-of-a-person-with-significant-control (2021-03-04) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
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accounts-with-accounts-type-small (2021-06-25) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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accounts-with-accounts-type-small (2020-07-22) - AA
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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accounts-with-accounts-type-small (2019-03-15) - AA
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confirmation-statement-with-updates (2019-03-06) - CS01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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change-to-a-person-with-significant-control (2018-11-12) - PSC05
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change-person-director-company-with-change-date (2018-11-21) - CH01
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notification-of-a-person-with-significant-control (2018-11-12) - PSC02
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accounts-with-accounts-type-small (2018-06-07) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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capital-allotment-shares (2018-09-20) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-06) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-05-18) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-09-01) - AA01
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appoint-person-secretary-company-with-name-date (2015-06-30) - AP03
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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capital-allotment-shares (2015-04-29) - SH01
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incorporation-company (2015-03-06) - NEWINC
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appoint-person-director-company-with-name-date (2015-06-30) - AP01