CHOZEN NOODLE TRADING LTD - LONDON


Company Profile Company Filings

Overview

CHOZEN NOODLE TRADING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHOZEN NOODLE TRADING LTD was incorporated 11 years ago on 13/08/2012 and has the registered number: 08178072. The accounts status is SMALL and accounts are next due on 30/09/2023.

CHOZEN NOODLE TRADING LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 4 31/12/2021 30/09/2023

Registered Office

136-144 GOLDERS GREEN ROAD
LONDON
NW11 8HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BASSAM ELIA Nov 1965 British Director 2023-03-08 CURRENT
MENASHE SADIK Nov 1971 British Director 2023-03-08 CURRENT
MR SARAVUT LASOMBOON May 1965 British Director 2015-04-29 UNTIL 2023-03-08 RESIGNED
MR SIRICHAI YINGCHANKUL Nov 1966 Thai Director 2015-04-29 UNTIL 2023-03-08 RESIGNED
MR SIRICHAI YINGCHANKUL Secretary 2015-06-30 UNTIL 2023-03-08 RESIGNED
MR MATTHEW GILES KIRBY Jan 1958 British Director 2012-08-13 UNTIL 2023-03-08 RESIGNED
MR ADIREK SRIPRATAK May 1946 Thai Director 2015-06-30 UNTIL 2019-01-02 RESIGNED
MR VATHANA SINGHPUCK Sep 1961 Thai Director 2020-09-11 UNTIL 2023-03-08 RESIGNED
MR NICHOLAS CHARLES SHAW Jan 1962 British Director 2020-09-11 UNTIL 2023-03-08 RESIGNED
MR SATHIT SANGKANARUBORDEE Aug 1955 Thai Director 2015-04-29 UNTIL 2023-03-08 RESIGNED
MR PISIT OHMPORNNUWAT May 1954 Thai Director 2015-04-29 UNTIL 2020-09-11 RESIGNED
MR JAMES MIDDLETON Mar 1962 British Director 2019-01-02 UNTIL 2020-09-11 RESIGNED
MR PRASIT BOONDOUNGPRASERT Feb 1969 Thai Director 2019-01-02 UNTIL 2020-09-11 RESIGNED
MR JOHN BENJAMIN DODDS Jan 1982 Uk Director 2013-07-31 UNTIL 2015-03-16 RESIGNED
MR ANAT JULINTRON Nov 1965 Thai Director 2020-09-11 UNTIL 2023-03-08 RESIGNED
MR JOHN BENJAMIN DODDS Jan 1962 British Director 2014-12-16 UNTIL 2023-03-08 RESIGNED
MR SUKHAWAT DANSERMSUK Dec 1950 Thai Director 2015-04-29 UNTIL 2020-09-11 RESIGNED
MR PAISAN CHIRAKITCHARERN Apr 1959 Thai Director 2015-04-29 UNTIL 2020-09-11 RESIGNED
MS PATRACHATR CHIARAVUTTHI Mar 1974 Thai Director 2020-09-11 UNTIL 2023-03-08 RESIGNED
MR CLIVE BRITTON Mar 1964 British Director 2015-04-29 UNTIL 2018-11-02 RESIGNED
MR PRASIT BOONDOUNGPRASERT Feb 1969 Thai Director 2015-04-29 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chozen Holdings Ltd 2018-11-12 London   Ownership of shares 75 to 100 percent
Mr John Dodds 2016-08-13 - 2023-03-08 2/1962 London   Significant influence or control
Mr Matthew Giles Kirkby 2016-08-13 - 2023-03-08 1/1958 London   Significant influence or control
Mr Sirichai Yingchankul 2016-08-13 - 2023-03-08 11/1966 London   Significant influence or control

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FUSION CARNOUSTIE LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION KRONE LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION CALIS LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION YAMAC LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION TURGAY LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION GOCEK LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION PERSHORE LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
LA FINCA FOODS LIMITED WORCESTER ENGLAND Dissolved... SMALL 46320 - Wholesale of meat and meat products
FUSION LITTLEWORTH LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
RONHILL FOODS LIMITED WORCESTER ENGLAND Dissolved... SMALL 46320 - Wholesale of meat and meat products
ELKSTONE FOODS LIMITED WORCESTER ENGLAND Dissolved... SMALL 46320 - Wholesale of meat and meat products
FLAXBY FOODS LIMITED WORCESTER ENGLAND Dissolved... SMALL 46320 - Wholesale of meat and meat products
THE FOODFELLAS LTD MALVERN ENGLAND Active FULL 96090 - Other service activities n.e.c.
CHOZEN HOLDINGS LTD LONDON ENGLAND Active SMALL 56102 - Unlicensed restaurants and cafes
CHOZEN LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TISCO-UK LTD SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-28 31-12-2021 10 Cash 10 equity
ACCOUNTS - Final Accounts 2020-07-23 31-12-2019 10 Cash 10 equity
Dormant Company Accounts - CHOZEN NOODLE TRADING LTD 2015-05-20 31-08-2014 £10 Cash £10 equity

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