CHOZEN HOLDINGS LTD
KIDDERMINSTER

Hellopages » Worcestershire » Wychavon » DY10 4JB

Company number 09345733
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address C/O CP FOODS (UK) LTD, AVON HOUSE HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 4JB
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 14 January 2017 with updates; Registered office address changed from Park House Park Terrace Worcester Park Surrey KT4 7JZ England to C/O C/O Cp Foods (Uk) Ltd Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on 19 April 2016. The most likely internet sites of CHOZEN HOLDINGS LTD are www.chozenholdings.co.uk, and www.chozen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chozen Holdings Ltd is a Private Limited Company. The company registration number is 09345733. Chozen Holdings Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of Chozen Holdings Ltd is C O Cp Foods Uk Ltd Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire England Dy10 4jb. . YINGCHANKUL, Sirichai is a Secretary of the company. BRITTON, Clive is a Director of the company. CHIRAKITCHARERN, Paisan is a Director of the company. DANSERMSUK, Sakhawat is a Director of the company. DODDS, John Benjamin is a Director of the company. KIRBY, Matthew Giles is a Director of the company. LASOMBOON, Saravut is a Director of the company. OHMPORNNUWAT, Pisit is a Director of the company. SANGKANARUBORDEE, Sathit is a Director of the company. SRIPRATAK, Adirek is a Director of the company. YINGCHANKUL, Sirichai is a Director of the company. Director BOONDOUNGPRASERT, Prasit has been resigned. Director DODDS, John has been resigned. Director YINGCHANKUL, Sirichai has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
YINGCHANKUL, Sirichai
Appointed Date: 30 June 2015
Director
BRITTON, Clive
Appointed Date: 29 April 2015
61 years old
Director
CHIRAKITCHARERN, Paisan
Appointed Date: 29 April 2015
66 years old
Director
DANSERMSUK, Sakhawat
Appointed Date: 29 April 2015
74 years old
Director
DODDS, John Benjamin
Appointed Date: 09 March 2015
63 years old
Director
KIRBY, Matthew Giles
Appointed Date: 08 December 2014
67 years old
Director
LASOMBOON, Saravut
Appointed Date: 29 April 2015
60 years old
Director
OHMPORNNUWAT, Pisit
Appointed Date: 29 April 2015
71 years old
Director
SANGKANARUBORDEE, Sathit
Appointed Date: 29 April 2015
70 years old
Director
SRIPRATAK, Adirek
Appointed Date: 30 June 2015
79 years old
Director
YINGCHANKUL, Sirichai
Appointed Date: 29 April 2015
59 years old

Resigned Directors

Director
BOONDOUNGPRASERT, Prasit
Resigned: 30 June 2015
Appointed Date: 29 April 2015
56 years old
Director
DODDS, John
Resigned: 06 March 2015
Appointed Date: 08 December 2014
67 years old
Director
YINGCHANKUL, Sirichai
Resigned: 29 April 2015
Appointed Date: 29 April 2015
60 years old

Persons With Significant Control

Cp Foods (Uk) Ltd
Notified on: 14 January 2017
Nature of control: Ownership of shares – 75% or more

CHOZEN HOLDINGS LTD Events

02 Mar 2017
Accounts for a small company made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Apr 2016
Registered office address changed from Park House Park Terrace Worcester Park Surrey KT4 7JZ England to C/O C/O Cp Foods (Uk) Ltd Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on 19 April 2016
08 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 30
26 Feb 2016
Accounts for a small company made up to 31 December 2015
...
... and 15 more events
06 Mar 2015
Termination of appointment of John Dodds as a director on 6 March 2015
09 Feb 2015
Statement of capital following an allotment of shares on 16 December 2014
  • GBP 30
09 Feb 2015
Statement of capital following an allotment of shares on 16 December 2014
  • GBP 20
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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