Chozen Holdings Ltd

Dissolved 7 Jul 202609345733 Private limited company
Incorporated
8 December 2014
Industry
Unlicensed restaurants and cafes (56102)
Directors at dissolution
Menashe Sadik
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Atrium
29A Kentish Town Road
London
NW1 8NL

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2023
British
Born November 1965
Sadik, Menashe
Director · Appointed 8 March 2023
British
Born November 1971
Officer history (20 former)
8 March 2023
Resigned Yingchankul, Sirichai as Secretary
8 March 2023
Appointed Sadik, Menashe as Director
8 March 2023
Resigned Sangkanarubordee, Sathit as Director
8 March 2023
Resigned Chiaravutthi, Patrachatr as Director
8 March 2023
Resigned Yingchankul, Sirichai as Director
8 March 2023
Resigned Julintron, Anat as Director
8 March 2023
Resigned Lasomboon, Saravut as Director
8 March 2023
Resigned Shaw, Nicholas Charles as Director
8 March 2023
Appointed Elia, Bassam as Director
8 March 2023
Resigned Singhpuck, Vathana as Director
8 March 2023
Resigned Dodds, John Benjamin as Director
8 March 2023
Resigned Kirby, Matthew Giles as Director
11 September 2020
Appointed Shaw, Nicholas Charles as Director
11 September 2020
Resigned Middleton, James as Director
11 September 2020
Resigned Ohmpornnuwat, Pisit as Director
11 September 2020
Resigned Dansermsuk, Sakhawat as Director
11 September 2020
Resigned Boondoungprasert, Prasit as Director
11 September 2020
Appointed Singhpuck, Vathana as Director
11 September 2020
Resigned Chirakitcharern, Paisan as Director
11 September 2020
Appointed Julintron, Anat as Director
11 September 2020
Appointed Chiaravutthi, Patrachatr as Director
2 January 2019
Resigned Sripratak, Adirek as Director
2 January 2019
Appointed Middleton, James as Director
2 January 2019
Appointed Boondoungprasert, Prasit as Director
2 November 2018
Resigned Britton, Clive as Director
30 June 2015
Appointed Sripratak, Adirek as Director
30 June 2015
Resigned Boondoungprasert, Prasit as Director
30 June 2015
Appointed Yingchankul, Sirichai as Secretary
29 April 2015
Appointed Boondoungprasert, Prasit as Director
29 April 2015
Appointed Britton, Clive as Director
29 April 2015
Appointed Lasomboon, Saravut as Director
29 April 2015
Appointed Dansermsuk, Sakhawat as Director
29 April 2015
Appointed Sangkanarubordee, Sathit as Director
29 April 2015
Appointed Chirakitcharern, Paisan as Director
29 April 2015
Appointed Yingchankul, Sirichai as Director
29 April 2015
Appointed Ohmpornnuwat, Pisit as Director
29 April 2015
Appointed Yingchankul, Sirichai as Director
29 April 2015
Resigned Yingchankul, Sirichai as Director
9 March 2015
Appointed Dodds, John Benjamin as Director
6 March 2015
Resigned Dodds, John as Director
8 December 2014
Appointed Dodds, John as Director
8 December 2014
Appointed Kirby, Matthew Giles as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 November 2018
Owns 75–100% of shares
Limited Company
Reg. no. 9474268

Holdings 1

Companies where Chozen Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
12 November 2018
Ceased CP Foods (UK) Ltd — Owns 75–100% of shares

Financials

Net Assets
(£646,305)
up £272,036 (30%)
Cash
£741,278
down £3,602 (0%)
Profit
£272,036
up £459,263 (245%)
Employees
50
down 37 (43%)
Debt Ratio
148%
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2021 (£731,114) (£646,305)
Balance sheet detail
20212019
Fixed Assets£287,867£699,188
Current Assets£1,067,363£922,979
Cash£741,278£416,454
Creditors (< 1 year)£2,001,535£2,353,281
Net Current Assets(£934,172)(£1,430,302)
Net Assets(£646,305)(£731,114)
Shareholder Funds(£646,305)(£731,114)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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