CP CHOZEN LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wychavon » DY10 4JB
Company number 09474268
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address CP FOODS (UK) LTD, AVON HOUSE HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 4JB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 6 March 2017 with updates; Second filing of AR01 previously delivered to Companies House made up to 6 March 2016. The most likely internet sites of CP CHOZEN LIMITED are www.cpchozen.co.uk, and www.cp-chozen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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.Cp Chozen Limited is a Private Limited Company. The company registration number is 09474268. Cp Chozen Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Cp Chozen Limited is 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, Sukhawat 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 SHIH, De Yi has been resigned. Director VINCENT, John Philip has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
YINGCHANKUL, Sirichai
Appointed Date: 30 June 2015
Director
BRITTON, Clive
Appointed Date: 06 March 2015
61 years old
Director
CHIRAKITCHARERN, Paisan
Appointed Date: 06 March 2015
66 years old
Director
DANSERMSUK, Sukhawat
Appointed Date: 29 April 2015
75 years old
Director
DODDS, John Benjamin
Appointed Date: 06 March 2015
64 years old
Director
KIRBY, Matthew Giles
Appointed Date: 06 March 2015
68 years old
Director
LASOMBOON, Saravut
Appointed Date: 06 March 2015
60 years old
Director
OHMPORNNUWAT, Pisit
Appointed Date: 06 March 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: 06 March 2015
59 years old

Resigned Directors

Director
BOONDOUNGPRASERT, Prasit
Resigned: 30 June 2015
Appointed Date: 06 March 2015
56 years old
Director
SHIH, De Yi
Resigned: 29 April 2015
Appointed Date: 06 March 2015
81 years old
Director
VINCENT, John Philip
Resigned: 29 April 2015
Appointed Date: 06 March 2015
63 years old

Persons With Significant Control

Mr Sirichai Yingchankul
Notified on: 6 March 2017
59 years old
Nature of control: Has significant influence or control
Mr John Dodds
Notified on: 6 March 2017
63 years old
Nature of control: Has significant influence or control
Mr Matthew Giles Kirby
Notified on: 6 March 2017
68 years old
Nature of control: Has significant influence or control

CP CHOZEN LIMITED Events

06 Mar 2017
Full accounts made up to 31 December 2016
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
18 May 2016
Second filing of AR01 previously delivered to Companies House made up to 6 March 2016
19 Apr 2016
Registered office address changed from , 5 Deansway Worcester, WR1 2JG, England to C/O Cp Foods (Uk) Ltd Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on 19 April 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 560,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2016.
...
... and 6 more events
29 Jun 2015
Appointment of Mr Sukhawat Dansermsuk as a director on 29 April 2015
29 Jun 2015
Termination of appointment of John Philip Vincent as a director on 29 April 2015
29 Jun 2015
Termination of appointment of De Yi Shih as a director on 29 April 2015
29 Apr 2015
Statement of capital following an allotment of shares on 7 April 2015
  • GBP 560,000
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 560,000

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