Company information:
Chozen Holdings Ltd (No: 09345733)
Address: THE ATRIUM, 29A KENTISH TOWN ROAD, LONDON, NW1 8NL, ENGLAND
Status: Active
Incorporated: 12-Aug-2014
Accounts Next Due: 23-Apr-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 56102 - Unlicensed restaurants and cafes
Current Director: PRASIT BOONDOUNGPRASERT ( DOB: Feb-1969 From: Jan-2019 )
Current Director: PAISAN CHIRAKITCHARERN ( DOB: Apr-1959 From: Apr-2015 )
Current Director: SAKHAWAT DANSERMSUK ( DOB: Dec-1950 From: Apr-2015 )
Current Director: BASSAM ELIA ( DOB: Nov-1965 From: Mar-2023 )
Current Director: JAMES MIDDLETON ( DOB: Mar-1962 From: Jan-2019 )
Current Director: PISIT OHMPORNNUWAT ( DOB: May-1954 From: Apr-2015 )
Current Director: MENASHE SADIK ( DOB: Nov-1971 From: Mar-2023 )
Resigned Director: PRASIT BOONDOUNGPRASERT ( DOB: Feb-1969 From: Apr-2015 To: Jun-2015 )
Resigned Director: CLIVE BRITTON ( DOB: Mar-1964 From: Apr-2015 To: Nov-2018 )
Resigned Director: PATRACHATR CHIARAVUTTHI ( DOB: Mar-1974 From: Sep-2020 To: Mar-2023 )
Resigned Director: JOHN BENJAMIN DODDS ( DOB: Jan-1962 From: Mar-2015 To: Mar-2023 )
Resigned Director: JOHN DODDS ( From: Dec-2014 To: Mar-2015 )
Resigned Director: ANAT JULINTRON ( DOB: Nov-1965 From: Sep-2020 To: Mar-2023 )
Resigned Director: MATTHEW GILES KIRBY ( DOB: Jan-1958 From: Dec-2014 To: Mar-2023 )
Resigned Director: SARAVUT LASOMBOON ( DOB: May-1965 From: Apr-2015 To: Mar-2023 )
Resigned Director: SATHIT SANGKANARUBORDEE ( DOB: Aug-1955 From: Apr-2015 To: Mar-2023 )
Resigned Director: NICHOLAS CHARLES SHAW ( DOB: Jan-1962 From: Sep-2020 To: Mar-2023 )
Resigned Director: VATHANA SINGHPUCK ( DOB: Sep-1961 From: Sep-2020 To: Mar-2023 )
Resigned Director: ADIREK SRIPRATAK ( From: Jun-2015 To: Jan-2019 )
Resigned Director: SIRICHAI YINGCHANKUL ( DOB: Nov-1966 From: Apr-2015 To: Mar-2023 )
Resigned Director: SIRICHAI YINGCHANKUL ( From: Apr-2015 To: Apr-2015 )
Resigned Secretary: SIRICHAI YINGCHANKUL ( From: Jun-2015 To: Mar-2023 )
Persons of Significant Control:
Cp Foods (Uk) Ltd, Avon House Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB, England: Ownership of shares – 75% or more (Notified: 2017-01-14, Ceased: 2018-11-12)
Chozen Limited, 136-144 Golders Green Road, London, NW11 8HB, England: Ownership of shares – 75% or more (Notified: 2018-11-12)
Company Accounts Summary (£)
| Item | 2018 | 2018 | 2019 | 2020 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 749,819 | 699,188 | 449,250 | 287,867 | 0.0,749819.0,699188.0,0.0,449250.0,287867.0 | ||
| Fixed assets / Intangible assets | 2,400 | 2,100 | 1,800 | 1,500 | 0.0,2400.0,2100.0,0.0,1800.0,1500.0 | ||
| Fixed assets / Property, plant and equipment | 747,409 | 697,078 | 447,440 | 286,357 | 0.0,747409.0,697078.0,0.0,447440.0,286357.0 | ||
| Fixed assets / Investments, fixed assets | 10 | 10 | 10 | 10 | 0.0,10.0,10.0,0.0,10.0,10.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 10 | 0.0,0.0,10.0,0.0,0.0,0.0 | |||||
| Current assets | 993,223 | 922,979 | 984,229 | 1,067,363 | 0.0,993223.0,922979.0,0.0,984229.0,1067363.0 | ||
| Current assets / Total inventories | 38,317 | 66,195 | 35,160 | 59,338 | 0.0,38317.0,66195.0,0.0,35160.0,59338.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 10 | 0.0,0.0,10.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 567,196 | 416,454 | 744,880 | 741,278 | 0.0,567196.0,416454.0,0.0,744880.0,741278.0 | ||
| Net current assets (liabilities) | -1,485,883 | -1,430,302 | -1,367,591 | -934,172 | 0.0,-1485883.0,-1430302.0,0.0,-1367591.0,-934172.0 | ||
| Total assets less current liabilities | -736,064 | -731,114 | -918,341 | -646,305 | 0.0,-736064.0,-731114.0,0.0,-918341.0,-646305.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 3,112 | 0.0,3112.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -739,176 | -731,114 | -918,341 | -646,305 | 0.0,-739176.0,-731114.0,0.0,-918341.0,-646305.0 | ||
| Equity / share capital and reserves | -442,679 | -739,176 | -731,114 | -731,114 | -918,341 | -646,305 | -442679.0,-739176.0,-731114.0,-731114.0,-918341.0,-646305.0 |