CHOZEN LIMITED
Active - Accounts Filed
General Information
NAME
CHOZEN LIMITED
COMPANY NUMBER
09474268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
23/04/2023
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PREVIOUS NAMES
06/03/2015
13/03/2023
CP CHOZEN LIMITED
LONDON
NW1 8NL
29a Kentish Town Road
LONDON
NW1 8NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPF NETHERLANDS BV | N/A | N/A |
| CP CHOZEN LIMITED | Active - Accounts Filed | View Report |
| CHOZEN HOLDINGS LTD | Active - Accounts Filed | View Report |
| CPF NETHERLANDS BV | N/A | N/A |
| CP CHOZEN LIMITED | Active - Accounts Filed | View Report |
| CHOZEN HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHOZEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHOZEN LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about CHOZEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2023 - Present (1 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2023 - Present (1 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 41 Past: 42 |
View Report |
|
06/03/2015 - Present (9 years and 8 months) Born in Jan 1958 |
Resigned | Director |
Current: 14 Past: 35 |
View Report |
|
06/03/2015 - Present (9 years and 8 months) Born in Sep 1962 |
Resigned | Director |
Current: 2 Past: 137 |
View Report |
|
06/03/2015 - Present (9 years and 8 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 171 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Board Member Bassam Elia (919291815) Appointed |
| 14/03/2023 | Vathana Singhpuck (927416923) has left the board |
| 14/03/2023 | Sirichai Yingchankul (919895236) has left the board |
| 14/03/2023 | Matthew Giles Kirby (910312753) has left the board |
| 14/03/2023 | Saravut Lasomboon (912841536) has left the board |
| 14/03/2023 | John Benjamin Dodds (908078596) has left the board |
| 14/03/2023 | Patrachatr Chiaravutthi (927486934) has left the board |
| 14/03/2023 | Anat Julintron (927416882) has left the board |
| 14/03/2023 | Nicholas Charles Shaw (908473612) has left the board |
| 14/03/2023 | Sirichai Yingchankul (917829897) has left the board |
| 14/03/2023 | Sathit Sangkanarubordee (919723740) has left the board |
| 14/03/2023 | New Board Member Menashe Sadik (930655511) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Patrachatr Chiaravutthi (927486934) Appointed |
| 13/10/2020 | Patrachatr Chiaravutthi (927411029) has left the board |
| 16/09/2020 | New Board Member Vathana Singhpuck (927416923) Appointed |
| 16/09/2020 | New Board Member Anat Julintron (927416882) Appointed |
| 15/09/2020 | Sukhawat Dansermsuk (919892121) has left the board |
| 15/09/2020 | Paisan Chirakitcharern (919559545) has left the board |
| 15/09/2020 | Pisit Ohmpornnuwat (919559543) has left the board |
| 15/09/2020 | Prasit Boondoungprasert (925415041) has left the board |
| 15/09/2020 | James Middleton (917638060) has left the board |
| 15/09/2020 | New Board Member Patrachatr Chiaravutthi (927411029) Appointed |
| 15/09/2020 | New Board Member Nicholas Charles Shaw (908473612) Appointed |
| 26/07/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 05/06/2019 | Change in Reg. Office |
| 19/03/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Board Member Prasit Boondoungprasert (925415041) Appointed |
| 15/01/2019 | New Board Member James Middleton (917638060) Appointed |
| 15/01/2019 | Adirek Sripratak (919894961) has left the board |
| 30/11/2018 | Sirichai Yingchankul (919559547) has left the board |
| 30/11/2018 | New Board Member Sirichai Yingchankul (917829897) Appointed |
| 14/11/2018 | Clive Britton (906653025) has left the board |
| 12/06/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 21/04/2016 | Change in Reg. Office |
| 06/04/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 22/09/2015 | Adirek Sripratak (919895221) has left the board |
| 22/09/2015 | New Board Member Adirek Sripratak (919894961) Appointed |
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