Company information:
Chozen Limited (No: 09474268)
Address: THE ATRIUM, 29A KENTISH TOWN ROAD, LONDON, NW1 8NL, ENGLAND
Status: Active
Incorporated: 03-Jun-2015
Accounts Next Due: 23-Apr-2024
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PRASIT BOONDOUNGPRASERT ( DOB: Feb-1969 From: Jan-2019 )
Current Director: PAISAN CHIRAKITCHARERN ( DOB: Apr-1959 From: Mar-2015 )
Current Director: SUKHAWAT 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: Mar-2015 )
Current Director: MENASHE SADIK ( DOB: Nov-1971 From: Mar-2023 )
Resigned Director: PRASIT BOONDOUNGPRASERT ( DOB: Feb-1969 From: Mar-2015 To: Jun-2015 )
Resigned Director: CLIVE BRITTON ( DOB: Mar-1964 From: Mar-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: ANAT JULINTRON ( DOB: Nov-1965 From: Sep-2020 To: Mar-2023 )
Resigned Director: MATTHEW GILES KIRBY ( DOB: Jan-1958 From: Mar-2015 To: Mar-2023 )
Resigned Director: SARAVUT LASOMBOON ( DOB: May-1965 From: Mar-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: DE YI SHIH ( From: Mar-2015 To: Apr-2015 )
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: JOHN PHILIP VINCENT ( DOB: Sep-1962 From: Mar-2015 To: Apr-2015 )
Resigned Director: SIRICHAI YINGCHANKUL ( DOB: Nov-1966 From: Mar-2015 To: Mar-2023 )
Resigned Secretary: SIRICHAI YINGCHANKUL ( From: Jun-2015 To: Mar-2023 )
Persons of Significant Control:
Cpf Netherlands Bv, 88 Herikerbergweg, 1101 Cm Amsterdam, Netherlands: Ownership of shares – 75% or more (Notified: 2021-03-04, Ceased: 2023-03-08)
Cpf Europe Sa, 17 Avenue Belle Vue, 1410 Waterloo, Belgium: Ownership of shares – More than 50% but less than 75% (Notified: 2018-11-12, Ceased: 2021-03-03)
Mr Matthew Giles Kirby, C/O Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ, England: Has significant influence or control (Notified: 2017-03-06, Ceased: 2023-03-08)
Mr Sirichai Yingchankul, C/O Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ, England: Has significant influence or control (Notified: 2017-03-06, Ceased: 2023-03-08)
Mr John Dodds, C/O Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ, England: Has significant influence or control (Notified: 2017-03-06, Ceased: 2023-03-08)
Company Accounts Summary (£)
| Item | 2018 | 2018 | 2019 | 2020 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 700,000 | 800,000 | 800,000 | 800,000 | 0.0,700000.0,800000.0,0.0,800000.0,800000.0 | ||
| Current assets | 1,800,291 | 1,700,007 | 1,700,007 | 1,300,007 | 0.0,1800291.0,1700007.0,0.0,1700007.0,1300007.0 | ||
| Current assets / Cash at bank and on hand | 284 | 0.0,284.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1,799,976 | -24 | -24 | -24 | 0.0,1799976.0,-24.0,0.0,-24.0,-24.0 | ||
| Total assets less current liabilities | 2,499,976 | 799,976 | 799,976 | 799,976 | 0.0,2499976.0,799976.0,0.0,799976.0,799976.0 | ||
| Net assets (liabilities) | 799,976 | 799,976 | 799,976 | 799,976 | 0.0,799976.0,799976.0,0.0,799976.0,799976.0 | ||
| Equity / share capital and reserves | 799,976 | 799,976 | 799,976 | 799,976 | 799,976 | 799,976 | 799976.0,799976.0,799976.0,799976.0,799976.0,799976.0 |