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Home > England & Wales Companies > CHOZEN HOLDINGS LTD
Company Information for

CHOZEN HOLDINGS LTD

The Atrium, 29a Kentish Town Road, London, NW1 8NL,
Company Registration Number
09345733
Private Limited Company
Active

Company Overview

About Chozen Holdings Ltd
CHOZEN HOLDINGS LTD was founded on 2014-12-08 and has its registered office in London. The organisation's status is listed as "Active". Chozen Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CHOZEN HOLDINGS LTD
 
Legal Registered Office
The Atrium
29a Kentish Town Road
London
NW1 8NL
 
Filing Information
Company Number 09345733
Company ID Number 09345733
Date formed 2014-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-23
Account next due 2025-01-23
Latest return 2025-01-12
Return next due 2026-01-26
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB202488917  
Last Datalog update: 2025-01-17 10:26:14
Primary Source:Companies House
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Company Officers of CHOZEN HOLDINGS LTD

Current Directors
Officer Role Date Appointed
SIRICHAI YINGCHANKUL
 Company Secretary 2015-06-30
CLIVE BRITTON
 Director 2015-04-29
PAISAN CHIRAKITCHARERN
 Director 2015-04-29
SAKHAWAT DANSERMSUK
 Director 2015-04-29
JOHN BENJAMIN DODDS
 Director 2015-03-09
MATTHEW GILES KIRBY
 Director 2014-12-08
SARAVUT LASOMBOON
 Director 2015-04-29
PISIT OHMPORNNUWAT
 Director 2015-04-29
SATHIT SANGKANARUBORDEE
 Director 2015-04-29
ADIREK SRIPRATAK
 Director 2015-06-30
SIRICHAI YINGCHANKUL
 Director 2015-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
PRASIT BOONDOUNGPRASERT
 Director 2015-04-29 2015-06-30
SIRICHAI YINGCHANKUL
 Director 2015-04-29 2015-04-29
JOHN DODDS
 Director 2014-12-08 2015-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE BRITTON THE FOODFELLAS LTD Director 2016-10-15 CURRENT 2007-10-25 Active
CLIVE BRITTON CHOZEN NOODLE TRADING LTD Director 2015-04-29 CURRENT 2012-08-13 Active
CLIVE BRITTON CHOZEN LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
CLIVE BRITTON FUSION LITTLEWORTH LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
CLIVE BRITTON FUSION PERSHORE LIMITED Director 2006-12-07 CURRENT 2006-12-07 Active
CLIVE BRITTON FUSION CARNOUSTIE LIMITED Director 2003-07-11 CURRENT 2002-11-21 Active
CLIVE BRITTON CP FOODS (UK) LIMITED Director 2002-04-03 CURRENT 2001-10-19 Active
CLIVE BRITTON FUSION FOODS LIMITED Director 2002-03-28 CURRENT 2001-08-31 Active
PAISAN CHIRAKITCHARERN CHOZEN LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
JOHN BENJAMIN DODDS BURRITO REPUBLIC LTD Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
JOHN BENJAMIN DODDS CARVERY EXPRESS COBHAM LTD Director 2015-03-11 CURRENT 2015-01-29 Active - Proposal to Strike off
JOHN BENJAMIN DODDS CHOZEN LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
JOHN BENJAMIN DODDS CHOZEN NOODLE TRADING LTD Director 2014-12-16 CURRENT 2012-08-13 Active
JOHN BENJAMIN DODDS CHOZEN NOODLE FRANCHISE LTD Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-07-25
JOHN BENJAMIN DODDS PORTLAND LOGISTICS LTD Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2015-03-10
JOHN BENJAMIN DODDS PASTINA LTD Director 2011-09-01 CURRENT 2008-02-27 Active
JOHN BENJAMIN DODDS CHESTER OAKS CHOZEN LIMITED Director 2008-07-16 CURRENT 2008-07-16 Dissolved 2014-04-01
JOHN BENJAMIN DODDS THE ITALIAN KITCHEN LTD Director 2008-07-16 CURRENT 2008-07-16 Active
JOHN BENJAMIN DODDS WRAPID EXCEL LTD Director 2007-04-30 CURRENT 2007-04-30 Active
JOHN BENJAMIN DODDS MONGOLIAN BARBEQUE FRANCHISING LTD Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2014-04-01
MATTHEW GILES KIRBY BURRITO REPUBLIC LTD Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
MATTHEW GILES KIRBY CHOZEN LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
MATTHEW GILES KIRBY CARVERY EXPRESS COBHAM LTD Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
MATTHEW GILES KIRBY CARVERY EXPRESS BEACONSFIELD LTD Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
MATTHEW GILES KIRBY THE ITALIAN KITCHEN LTD Director 2013-08-07 CURRENT 2008-07-16 Active
MATTHEW GILES KIRBY CHOZEN NOODLE FRANCHISE LTD Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-07-25
MATTHEW GILES KIRBY TIVIDALE ESTATES LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
MATTHEW GILES KIRBY TIVIDALE MANAGEMENT LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active - Proposal to Strike off
MATTHEW GILES KIRBY CHOZEN NOODLE TRADING LTD Director 2012-08-13 CURRENT 2012-08-13 Active
MATTHEW GILES KIRBY PORTLAND LOGISTICS LTD Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2015-03-10
MATTHEW GILES KIRBY PENDRAGON DATA LIMITED Director 2011-09-15 CURRENT 1998-10-15 Active
MATTHEW GILES KIRBY PASTINA LTD Director 2011-09-01 CURRENT 2008-02-27 Active
MATTHEW GILES KIRBY WRAPID EXCEL LTD Director 2007-04-30 CURRENT 2007-04-30 Active
MATTHEW GILES KIRBY MONGOLIAN BARBEQUE FRANCHISING LTD Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2014-04-01
MATTHEW GILES KIRBY STRIDERAY LIMITED Director 2007-02-01 CURRENT 1988-09-20 Active - Proposal to Strike off
MATTHEW GILES KIRBY CA ASSOCIATES LTD Director 2005-02-14 CURRENT 2005-02-14 Active
SARAVUT LASOMBOON UPMINSTER MEATS LIMITED Director 2017-04-03 CURRENT 2005-06-16 Active - Proposal to Strike off
SARAVUT LASOMBOON SHENFIELD MEATS LIMITED Director 2017-04-03 CURRENT 2005-06-16 Active - Proposal to Strike off
SARAVUT LASOMBOON VERYDENE LIMITED Director 2017-04-03 CURRENT 2003-03-20 Active - Proposal to Strike off
SARAVUT LASOMBOON FOOD TRAC LIMITED Director 2017-04-03 CURRENT 2003-10-29 Active
SARAVUT LASOMBOON LITTLE BIRCH POULTRY LIMITED Director 2017-04-03 CURRENT 2010-03-12 Active - Proposal to Strike off
SARAVUT LASOMBOON SOUTHWOLD MEATS LTD Director 2017-04-03 CURRENT 2010-09-16 Active - Proposal to Strike off
SARAVUT LASOMBOON WOODBRIDGE MEATS LTD Director 2017-04-03 CURRENT 2010-09-16 Active - Proposal to Strike off
SARAVUT LASOMBOON WOODSIDE MEATS LTD Director 2017-04-03 CURRENT 2010-09-16 Active - Proposal to Strike off
SARAVUT LASOMBOON SOUTHEND MEATS LTD Director 2017-04-03 CURRENT 2010-09-16 Active - Proposal to Strike off
SARAVUT LASOMBOON CHAFFORD MEATS LTD Director 2017-04-03 CURRENT 2010-09-16 Active - Proposal to Strike off
SARAVUT LASOMBOON CHURCH STREET POULTRY LIMITED Director 2017-04-03 CURRENT 2004-11-02 Active - Proposal to Strike off
SARAVUT LASOMBOON LITTLE MALVERN FOODS LIMITED Director 2017-04-03 CURRENT 2006-09-20 Active - Proposal to Strike off
SARAVUT LASOMBOON GREAT MALVERN POULTRY LIMITED Director 2017-04-03 CURRENT 2006-09-20 Active - Proposal to Strike off
SARAVUT LASOMBOON ABRIDGE ALTILIS LIMITED Director 2017-04-03 CURRENT 2006-11-28 Active
SARAVUT LASOMBOON DW CHICKEN LIMITED Director 2017-04-03 CURRENT 2007-09-11 Active - Proposal to Strike off
SARAVUT LASOMBOON CHANCEL POULTRY LIMITED Director 2017-04-03 CURRENT 2008-05-01 Active - Proposal to Strike off
SARAVUT LASOMBOON JPS FOODS LIMITED Director 2017-04-03 CURRENT 2008-05-01 Active - Proposal to Strike off
SARAVUT LASOMBOON DEFFORD POULTRY LIMITED Director 2017-04-03 CURRENT 2008-10-27 Active - Proposal to Strike off
SARAVUT LASOMBOON CHASE END POULTRY LIMITED Director 2017-04-03 CURRENT 2009-05-13 Active - Proposal to Strike off
SARAVUT LASOMBOON NORTH HILL CHICKENS LIMITED Director 2017-04-03 CURRENT 2009-05-13 Active - Proposal to Strike off
SARAVUT LASOMBOON DULAS POULTRY LIMITED Director 2017-04-03 CURRENT 2010-03-12 Active - Proposal to Strike off
SARAVUT LASOMBOON GORSTY POULTRY LIMITED Director 2017-04-03 CURRENT 2010-03-12 Active - Proposal to Strike off
SARAVUT LASOMBOON APPENZELLER POULTRY LIMITED Director 2017-04-03 CURRENT 2010-12-13 Active - Proposal to Strike off
SARAVUT LASOMBOON ANDALUSIAN POULTRY LIMITED Director 2017-04-03 CURRENT 2010-12-13 Active - Proposal to Strike off
SARAVUT LASOMBOON ANCONA POULTRY LIMITED Director 2017-04-03 CURRENT 2010-12-13 Active - Proposal to Strike off
SARAVUT LASOMBOON BARBU POULTRY LIMITED Director 2017-04-03 CURRENT 2010-12-13 Active - Proposal to Strike off
SARAVUT LASOMBOON BARNEVELDER POULTRY LIMITED Director 2017-04-03 CURRENT 2010-12-13 Active - Proposal to Strike off
SARAVUT LASOMBOON FLECHE POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON HARBOURNE POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON EDEN POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-07 Active - Proposal to Strike off
SARAVUT LASOMBOON ARUN FOODS LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON ASHOP POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON GOVER POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON CALDEW POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-07 Active - Proposal to Strike off
SARAVUT LASOMBOON AVON POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON GALLINA POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON DOCHART POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-07 Active - Proposal to Strike off
SARAVUT LASOMBOON WESTBRIDGE FOODS LIMITED Director 2017-04-03 CURRENT 1997-10-02 Active
SARAVUT LASOMBOON WESTBRIDGE INTERNATIONAL LIMITED Director 2017-04-03 CURRENT 1998-10-21 Active - Proposal to Strike off
SARAVUT LASOMBOON S & P MEATS LIMITED Director 2017-04-03 CURRENT 2001-04-11 Active - Proposal to Strike off
SARAVUT LASOMBOON WIGNALL HOLDINGS LIMITED Director 2017-04-03 CURRENT 2003-11-25 Active
SARAVUT LASOMBOON PICCADILLY MEATS LIMITED Director 2017-04-03 CURRENT 2004-07-15 Active - Proposal to Strike off
SARAVUT LASOMBOON WICKFORD MEATS LIMITED Director 2017-04-03 CURRENT 2004-07-15 Active - Proposal to Strike off
SARAVUT LASOMBOON WIGNALL PRODUCTS LIMITED Director 2017-04-03 CURRENT 2006-07-05 Active - Proposal to Strike off
SARAVUT LASOMBOON SHIRES POULTRY LIMITED Director 2017-04-03 CURRENT 2006-09-20 Active - Proposal to Strike off
SARAVUT LASOMBOON UPTON POULTRY LIMITED Director 2017-04-03 CURRENT 2007-10-09 Active - Proposal to Strike off
SARAVUT LASOMBOON MALVERN CHICKENS LIMITED Director 2017-04-03 CURRENT 2008-05-01 Active - Proposal to Strike off
SARAVUT LASOMBOON SUMMER HILL POULTRY LIMITED Director 2017-04-03 CURRENT 2009-05-13 Active - Proposal to Strike off
SARAVUT LASOMBOON SPRING POULTRY LIMITED Director 2017-04-03 CURRENT 2009-10-15 Active - Proposal to Strike off
SARAVUT LASOMBOON SWINYARD POULTRY LIMITED Director 2017-04-03 CURRENT 2009-10-15 Active - Proposal to Strike off
SARAVUT LASOMBOON PINNACLE POULTRY LIMITED Director 2017-04-03 CURRENT 2009-10-24 Active - Proposal to Strike off
SARAVUT LASOMBOON WYE POULTRY LIMITED Director 2017-04-03 CURRENT 2009-10-25 Active - Proposal to Strike off
SARAVUT LASOMBOON TARRINGTON POULTRY LIMITED Director 2017-04-03 CURRENT 2010-03-12 Active - Proposal to Strike off
SARAVUT LASOMBOON STAUNTON POULTRY LIMITED Director 2017-04-03 CURRENT 2010-03-12 Active - Proposal to Strike off
SARAVUT LASOMBOON REDCAP POULTRY LIMITED Director 2017-04-03 CURRENT 2010-12-13 Active - Proposal to Strike off
SARAVUT LASOMBOON SUSSEX POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON MEAVY POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON NUTRIMENS FOODS LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON RHODE ISLAND RED POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON SILKIE POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON WYANDOTTE POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON POTTERTON POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-07 Active - Proposal to Strike off
SARAVUT LASOMBOON STRATTAN POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON SHIPLEY POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON TARFF POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-07 Active - Proposal to Strike off
SARAVUT LASOMBOON SICILIAN BUTTERCUP POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON VORWERK POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON TOCKETTS POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-10 Active - Proposal to Strike off
SARAVUT LASOMBOON ORPINGTON FOODS LIMITED Director 2017-04-03 CURRENT 2011-01-07 Active - Proposal to Strike off
SARAVUT LASOMBOON ROE BECK POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-07 Active - Proposal to Strike off
SARAVUT LASOMBOON ROSECOMBE FOODS LIMITED Director 2017-04-03 CURRENT 2011-01-07 Active - Proposal to Strike off
SARAVUT LASOMBOON GOODNESS ME LIMITED Director 2017-04-03 CURRENT 1999-05-28 Active - Proposal to Strike off
SARAVUT LASOMBOON EASY COOKIN' LIMITED Director 2017-04-03 CURRENT 1999-10-08 Active - Proposal to Strike off
SARAVUT LASOMBOON FIELDS INTERNATIONAL LIMITED Director 2017-04-03 CURRENT 2000-02-15 Active - Proposal to Strike off
SARAVUT LASOMBOON CHUNKY CHICKEN LIMITED Director 2017-04-03 CURRENT 2003-03-20 Active - Proposal to Strike off
SARAVUT LASOMBOON HORNCHURCH LIMITED Director 2017-04-03 CURRENT 2004-07-15 Active - Proposal to Strike off
SARAVUT LASOMBOON MALVERN POULTRY LIMITED Director 2017-04-03 CURRENT 2004-11-02 Active - Proposal to Strike off
SARAVUT LASOMBOON MM CHICKEN LIMITED Director 2017-04-03 CURRENT 2007-09-05 Active - Proposal to Strike off
SARAVUT LASOMBOON AF CHICKEN LIMITED Director 2017-04-03 CURRENT 2007-09-21 Active - Proposal to Strike off
SARAVUT LASOMBOON AB CHICKEN LIMITED Director 2017-04-03 CURRENT 2007-09-24 Active - Proposal to Strike off
SARAVUT LASOMBOON CHICK-A-DEE FOODS LIMITED Director 2017-04-03 CURRENT 2008-05-01 Active - Proposal to Strike off
SARAVUT LASOMBOON BRAHMA POULTRY LIMITED Director 2017-04-03 CURRENT 2008-05-01 Active - Proposal to Strike off
SARAVUT LASOMBOON BANTAMS POULTRY LIMITED Director 2017-04-03 CURRENT 2008-05-01 Active - Proposal to Strike off
SARAVUT LASOMBOON ABBEYCROFT POULTRY LIMITED Director 2017-04-03 CURRENT 2008-05-01 Active - Proposal to Strike off
SARAVUT LASOMBOON BRANSFORD POULTRY LIMITED Director 2017-04-03 CURRENT 2008-10-28 Active - Proposal to Strike off
SARAVUT LASOMBOON BEACON POULTRY LIMITED Director 2017-04-03 CURRENT 2009-05-13 Active - Proposal to Strike off
SARAVUT LASOMBOON BROOKFIELD POULTRY LIMITED Director 2017-04-03 CURRENT 2009-10-25 Active - Proposal to Strike off
SARAVUT LASOMBOON FOWNHOPE POULTRY LIMITED Director 2017-04-03 CURRENT 2009-10-25 Active - Proposal to Strike off
SARAVUT LASOMBOON BREINTON POULTRY LIMITED Director 2017-04-03 CURRENT 2010-03-12 Active - Proposal to Strike off
SARAVUT LASOMBOON BELMONT POULTRY LIMITED Director 2017-04-03 CURRENT 2010-03-12 Active - Proposal to Strike off
SARAVUT LASOMBOON KENT MEATS LTD Director 2017-04-03 CURRENT 2010-09-16 Active - Proposal to Strike off
SARAVUT LASOMBOON ARAUCANA POULTRY LIMITED Director 2017-04-03 CURRENT 2010-12-13 Active - Proposal to Strike off
SARAVUT LASOMBOON DORKING POULTRY LIMITED Director 2017-04-03 CURRENT 2010-12-13 Active - Proposal to Strike off
SARAVUT LASOMBOON BUFF ROCK POULTRY LIMITED Director 2017-04-03 CURRENT 2010-12-13 Active - Proposal to Strike off
SARAVUT LASOMBOON IXWORTH FOODS LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON FAYOUMI POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON KRAIENKOPPE POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON OLD ENGLISH POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON DERWENT POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON FOMENTUM POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON NORFOLK GREY POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON PEKIN FOODS LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON PLAS GWYN POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON HAMBURG POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON FLEET POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-07 Active - Proposal to Strike off
SARAVUT LASOMBOON MARAN POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON FABRICA POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON FROME FOODS LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON EDDLESTON POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON HOLMS POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-07 Active - Proposal to Strike off
SARAVUT LASOMBOON GAUR POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-07 Active - Proposal to Strike off
SARAVUT LASOMBOON WESTBRIDGE FOODS (HAYDOCK) LIMITED Director 2017-04-03 CURRENT 2001-09-19 Active
SARAVUT LASOMBOON WIGNALL CHICKEN LIMITED Director 2017-04-03 CURRENT 2006-07-05 Active - Proposal to Strike off
SARAVUT LASOMBOON WESTBRIDGE FOOD GROUP LIMITED Director 2017-04-03 CURRENT 2007-08-16 Active
SARAVUT LASOMBOON WELLAND POULTRY LIMITED Director 2017-04-03 CURRENT 2008-10-27 Active - Proposal to Strike off
SARAVUT LASOMBOON ACTION POULTRY LIMITED Director 2017-04-03 CURRENT 2010-03-12 Active - Proposal to Strike off
SARAVUT LASOMBOON CROAD LANGSHAN FOODS LIMITED Director 2017-04-03 CURRENT 2010-12-13 Active - Proposal to Strike off
SARAVUT LASOMBOON FAVEROLLS FOODS LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON WELSUMMER POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON PLYMOUTH ROCK POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON YOKOHAMA POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-06 Active - Proposal to Strike off
SARAVUT LASOMBOON SWINDALE POULTRY LIMITED Director 2017-04-03 CURRENT 2011-01-07 Active - Proposal to Strike off
SARAVUT LASOMBOON CHOZEN NOODLE TRADING LTD Director 2015-04-29 CURRENT 2012-08-13 Active
SARAVUT LASOMBOON CHOZEN LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
SARAVUT LASOMBOON FUSION MOYES LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
SARAVUT LASOMBOON FUSION REID LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
SARAVUT LASOMBOON FUSION VAN DEN HAUWE LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
SARAVUT LASOMBOON FUSION HEATH LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
SARAVUT LASOMBOON FUSION SHEEDY LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
SARAVUT LASOMBOON FUSION GRAY LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
SARAVUT LASOMBOON FUSION LINEKER LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
SARAVUT LASOMBOON FUSION STEVENS LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
SARAVUT LASOMBOON FUSION BRACEWELL LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
SARAVUT LASOMBOON FUSION HARPER LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
SARAVUT LASOMBOON FUSION SHARP LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
SARAVUT LASOMBOON FUSION EASTOE LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
SARAVUT LASOMBOON FUSION MCMAHON LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
SARAVUT LASOMBOON FUSION IRVINE LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
SARAVUT LASOMBOON FUSION RATCLIFFE LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
SARAVUT LASOMBOON FUSION SOUTHALL LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
SARAVUT LASOMBOON FUSION MOUNTFIELD LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
SARAVUT LASOMBOON FUSION WRIGHT LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
SARAVUT LASOMBOON FUSION RICHARDSON LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
SARAVUT LASOMBOON FUSION HARTFORD LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
SARAVUT LASOMBOON CHAROEN POKPHAND FOODS (UK) LIMITED Director 2005-01-12 CURRENT 2001-08-31 Active - Proposal to Strike off
SATHIT SANGKANARUBORDEE CHOZEN NOODLE TRADING LTD Director 2015-04-29 CURRENT 2012-08-13 Active
SATHIT SANGKANARUBORDEE CHOZEN LIMITED Director 2015-04-29 CURRENT 2015-03-06 Active
ADIREK SRIPRATAK CHOZEN NOODLE TRADING LTD Director 2015-06-30 CURRENT 2012-08-13 Active
ADIREK SRIPRATAK CHOZEN LIMITED Director 2015-06-30 CURRENT 2015-03-06 Active
SIRICHAI YINGCHANKUL CHOZEN NOODLE TRADING LTD Director 2015-04-29 CURRENT 2012-08-13 Active
SIRICHAI YINGCHANKUL CHOZEN LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2024-06-12Notice of agreement to exemption from audit of accounts for period ending 23/04/23
2024-06-12Audit exemption statement of guarantee by parent company for period ending 23/04/23
2024-06-12Consolidated accounts of parent company for subsidiary company period ending 23/04/23
2024-06-12Audit exemption subsidiary accounts made up to 2023-04-23
2023-09-15Previous accounting period extended from 31/12/22 TO 23/04/23
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM 136-144 Golders Green Road London NW11 8HB England
2023-04-21Resolutions passed:<ul><li>Resolution Facilities agreement/company business/ director to refuse transfer of shares 08/03/2023</ul>
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-03-23REGISTRATION OF A CHARGE / CHARGE CODE 093457330001
2023-03-23REGISTRATION OF A CHARGE / CHARGE CODE 093457330001
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ England
2023-03-10APPOINTMENT TERMINATED, DIRECTOR PATRACHATR CHIARAVUTTHI
2023-03-10APPOINTMENT TERMINATED, DIRECTOR JOHN BENJAMIN DODDS
2023-03-10Termination of appointment of Sirichai Yingchankul on 2023-03-08
2023-03-10APPOINTMENT TERMINATED, DIRECTOR ANAT JULINTRON
2023-03-10APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES KIRBY
2023-03-10APPOINTMENT TERMINATED, DIRECTOR SIRICHAI YINGCHANKUL
2023-03-10APPOINTMENT TERMINATED, DIRECTOR VATHANA SINGHPUCK
2023-03-10APPOINTMENT TERMINATED, DIRECTOR SATHIT SANGKANARUBORDEE
2023-03-10APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES SHAW
2023-03-10APPOINTMENT TERMINATED, DIRECTOR SARAVUT LASOMBOON
2023-03-10DIRECTOR APPOINTED MR BASSAM ELIA
2023-03-10DIRECTOR APPOINTED MENASHE SADIK
2023-03-10Change of details for Cp Chozen Ltd as a person with significant control on 2023-03-08
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-09-14AP01DIRECTOR APPOINTED MR ANAT JULINTRON
2020-09-11AP01DIRECTOR APPOINTED MS PATRACHATR CHIARAVUTTHI
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PISIT OHMPORNNUWAT
2020-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM C/O C/O Cp Foods (Uk) Ltd Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB England
2019-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-11AP01DIRECTOR APPOINTED MR PRASIT BOONDOUNGPRASERT
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ADIREK SRIPRATAK
2018-11-21CH01Director's details changed for Mr Matthew Giles Kirby on 2018-11-21
2018-11-13PSC02Notification of Cp Chozen Ltd as a person with significant control on 2018-11-12
2018-11-12PSC02Notification of Cp Chozen Ltd as a person with significant control on 2018-11-12
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BRITTON
2018-11-12PSC07CESSATION OF CP FOODS (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 30
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM Park House Park Terrace Worcester Park Surrey KT4 7JZ England
2016-03-08AR0114/01/16 ANNUAL RETURN FULL LIST
2016-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-06-30AP03Appointment of Mr Sirichai Yingchankul as company secretary on 2015-06-30
2015-06-30AP01DIRECTOR APPOINTED MR ADIREK SRIPRATAK
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PRASIT BOONDOUNGPRASERT
2015-04-29AP01DIRECTOR APPOINTED MR SIRICHAI YINGCHANKUL
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SIRICHAI YINGCHANKUL
2015-04-29AP01DIRECTOR APPOINTED MR CLIVE BRITTON
2015-04-29AP01DIRECTOR APPOINTED MR SIRICHAI YINGCHANKUL
2015-04-29AP01DIRECTOR APPOINTED MR SARAVUT LASOMBOON
2015-04-29AP01DIRECTOR APPOINTED MR PRASIT BOONDOUNGPRASERT
2015-04-29AP01DIRECTOR APPOINTED MR PAISAN CHIRAKITCHARERN
2015-04-29AP01DIRECTOR APPOINTED MR SATHIT SANGKANARUBORDEE
2015-04-29AP01DIRECTOR APPOINTED MR SAKHAWAT DANSERMSUK
2015-04-29AP01DIRECTOR APPOINTED MR PISIT OHMPORNNUWAT
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM PARK HOUSE PARK PLACE PARK PLACE WORCESTER PARK KT4 7JZ
2015-03-10AP01DIRECTOR APPOINTED MR JOHN BENJAMIN DODDS
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS
2015-02-09SH0116/12/14 STATEMENT OF CAPITAL GBP 30
2015-02-09SH0116/12/14 STATEMENT OF CAPITAL GBP 20
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-15AR0114/01/15 FULL LIST
2014-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to CHOZEN HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHOZEN HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHOZEN HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHOZEN HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of CHOZEN HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHOZEN HOLDINGS LTD
Trademarks

Trademark applications by CHOZEN HOLDINGS LTD

CHOZEN HOLDINGS LTD is the Original Applicant for the trademark Image for mark UK00003116214 THAI CHOW ™ (UK00003116214) through the UKIPO on the 2015-07-03
Trademark class: Providing of food and drink; restaurant, cafeteria and catering services; bar services; café services; canteen services; snack bar services.
Income
Government Income
We have not found government income sources for CHOZEN HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as CHOZEN HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHOZEN HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOZEN HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHOZEN HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 8NL