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CHOZEN LIMITED

Active - Proposal to Strike off
09474268·incorporated 2015-03-06

CHOZEN LIMITED is an active UK private limited company, incorporated on 6 March 2015 at Companies House (number 09474268; OpenRegistry canonical ID GB-09474268-chozen-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-03-06
Registered Address
THE ATRIUM, 29A KENTISH TOWN ROAD, LONDON, NW1 8NL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-28. Next accounts due 2026-01-23. Financial year-end: 23/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-13. Next confirmation statement due 2026-04-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHOZEN LIMITED has 1 person with significant control on file:

  • Chopstix Roadside Limited (England reg. 14492890). Notified 2023-03-08.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Sirichai Yingchankul born 1966 resident in England, Thai national. Notified 2017-03-06. Ceased 2023-03-08.
    • Has significant influence or control
  • Mr John Dodds born 1962 resident in England, British national. Notified 2017-03-06. Ceased 2023-03-08.
    • Has significant influence or control
  • Mr Matthew Giles Kirby born 1958 resident in United Kingdom, British national. Notified 2017-03-06. Ceased 2023-03-08.
    • Has significant influence or control
  • Cpf Europe Sa (Belgium reg. 96311). Notified 2018-11-12. Ceased 2021-03-03.
    • Owns 50–75% of shares
  • Cpf Netherlands Bv (Netherlands reg. 855400134). Notified 2021-03-04. Ceased 2023-03-08.
    • Owns 75% or more of shares

Previous names

CHOZEN LIMITED has previously traded as:

  • CP CHOZEN LIMITED (until 2023-03-13)

Similar UK companies

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