This company is commonly known as Chozen Holdings Ltd. The company was founded 9 years ago and was given the registration number 09345733. The firm's registered office is in KIDDERMINSTER. You can find them at C/o Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | CHOZEN HOLDINGS LTD |
|---|---|---|
| Company Number | : | 09345733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2014 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 136-144, Golders Green Road, London, England, NW11 8HB | Director | 08 March 2023 | Active |
| 136-144, Golders Green Road, London, England, NW11 8HB | Director | 08 March 2023 | Active |
| 136-144, Golders Green Road, London, England, NW11 8HB | Secretary | 30 June 2015 | Active |
| C/O Cp Foods, Upton House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB | Director | 02 January 2019 | Active |
| Park House, Park Terrace, Worcester Park, England, KT4 7JZ | Director | 29 April 2015 | Active |
| Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB | Director | 29 April 2015 | Active |
| 136-144, Golders Green Road, London, England, NW11 8HB | Director | 11 September 2020 | Active |
| C/O Cp Foods, Upton House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB | Director | 29 April 2015 | Active |
| C/O Cp Foods, Upton House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB | Director | 29 April 2015 | Active |
| 136-144, Golders Green Road, London, England, NW11 8HB | Director | 09 March 2015 | Active |
| Park House, Park Place, Park Place, Worcester Park, England, KT4 7JZ | Director | 08 December 2014 | Active |
| 136-144, Golders Green Road, London, England, NW11 8HB | Director | 11 September 2020 | Active |
| 136-144, Golders Green Road, London, England, NW11 8HB | Director | 08 December 2014 | Active |
| 136-144, Golders Green Road, London, England, NW11 8HB | Director | 29 April 2015 | Active |
| C/O Cp Foods, Upton House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB | Director | 02 January 2019 | Active |
| C/O Cp Foods, Upton House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB | Director | 29 April 2015 | Active |
| 136-144, Golders Green Road, London, England, NW11 8HB | Director | 29 April 2015 | Active |
| 136-144, Golders Green Road, London, England, NW11 8HB | Director | 11 September 2020 | Active |
| 136-144, Golders Green Road, London, England, NW11 8HB | Director | 11 September 2020 | Active |
| Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB | Director | 30 June 2015 | Active |
| 136-144, Golders Green Road, London, England, NW11 8HB | Director | 29 April 2015 | Active |
| Park House, Park Terrace, Worcester Park, England, KT4 7JZ | Director | 29 April 2015 | Active |
| Chozen Limited | ||
| Notified on | : | 12 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 136-144, Golders Green Road, London, England, NW11 8HB |
| Nature of control | : |
|
| Cp Foods (Uk) Ltd | ||
| Notified on | : | 14 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Avon House, Hartlebury Trading Estate, Kidderminster, England, DY10 4JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-21 | Resolution | Resolution. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type small. | Download |
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