Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Chopstix Group Ltd
- Incorporated
- 31 March 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Kevin Louis DeryckeIvo VliegenAlexander Carlier
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 29A Kentish Town RoadLondonNW1 8NL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Derycke, Kevin Louis
Director · Appointed 1 April 2026
Belgian
Born October 1981 (45)
Vliegen, Ivo
Director · Appointed 30 September 2024
Belgian
Born November 1963
Carlier, Alexander
Director · Appointed 30 September 2024
Belgian
Born June 1987 (39)
Director · Appointed 31 March 2017
British
Born November 1965
Director · Appointed 31 March 2017
British
Born November 1971
Officer history (1 former)
1 April 2026
Appointed Derycke, Kevin Louis as Director
1 April 2026
Resigned Preda, Alessandro as Director
30 September 2024
Appointed Vliegen, Ivo as Director
30 September 2024
Appointed Carlier, Alexander as Director
30 September 2024
Appointed Preda, Alessandro as Director
31 March 2017
31 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15950071
Former controllers (2)
30 September 2024
30 September 2024
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Chopstix Group Ltd This company Owns 50–75% of shares
Chopstix Brand (Europe) Ltd Owns 75–100% of shares
Chopstix Restaurant Limited Owns 75–100% of shares
Chopstix Arndale Ltd Owns 75–100% of shares
Chopstix Canary Wharf Ltd Owns 75–100% of shares
Chopstix Glasgow Ltd Owns 75–100% of shares
Chopstix Gyle Centre Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,640
- Cash
- £0
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £3,640 |
| Cash | £0 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Assets | £3,640 |
| Shareholder Funds | £3,640 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Replacement filing of Confirmation Statement | 30 June 2026 | ||
| 25 August 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 28 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →