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Chozen Holdings Ltd

Chozen Holdings Ltd is an active company incorporated on 8 December 2014 with the registered office located in London, Greater London. Chozen Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09345733
Private limited company
Age
10 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 24 Apr28 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 23 April 2025
Due by 23 January 2026 (4 months remaining)
Contact
Address
The Atrium
29a Kentish Town Road
London
NW1 8NL
England
Address changed on 13 Sep 2023 (1 year 12 months ago)
Previous address was 136-144 Golders Green Road London NW11 8HB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Nov 1971
Chozen Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bassam Elia is a mutual person.
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Bassam Elia is a mutual person.
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Bassam Elia is a mutual person.
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Bassam Elia is a mutual person.
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Overgate Catering Limited
Bassam Elia is a mutual person.
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Chopstix (Waverley) Limited
Bassam Elia is a mutual person.
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Chopstix Brand (Europe) Ltd
Bassam Elia is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
£11.32K
Decreased by £14.03K (-55%)
Turnover
£710.41K
Decreased by £4.36M (-86%)
Employees
2
Increased by 2 (%)
Total Assets
£1.07M
Increased by £476.72K (+80%)
Total Liabilities
-£1.48M
Increased by £191.6K (+15%)
Net Assets
-£407.46K
Increased by £285.12K (-41%)
Debt Ratio (%)
138%
Decreased by 78.36% (-36%)
Latest Activity
Charge Satisfied
3 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 15 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 8 Mar 2023
Mr Bassam Elia Appointed
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Satisfaction of charge 093457330001 in full
Submitted on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 28/04/24
Submitted on 17 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 28/04/24
Submitted on 17 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 28/04/24
Submitted on 17 Feb 2025
Audit exemption subsidiary accounts made up to 28 April 2024
Submitted on 17 Feb 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 17 Jan 2025
Audit exemption subsidiary accounts made up to 23 April 2023
Submitted on 12 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 23/04/23
Submitted on 12 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 23/04/23
Submitted on 12 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 23/04/23
Submitted on 12 Jun 2024
Repayment History
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