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CHOPSTIX BRAND (EUROPE) LTD

CHOPSTIX BRAND (EUROPE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHOPSTIX BRAND (EUROPE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09325744
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHOPSTIX BRAND (EUROPE) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHOPSTIX BRAND (EUROPE) LTD located?

    Registered Office Address
    The Atrium 29a Kentish Town Road
    NW1 8NL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHOPSTIX BRAND (EUROPE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHOPSTIX BRAND (EUROPE) LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for CHOPSTIX BRAND (EUROPE) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 093257440001 in full

    		1 pagesMR04

    Satisfaction of charge 093257440002 in full

    		1 pagesMR04

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Accounts for a small company made up to Apr 28, 2024

    		15 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 23, 2023

    		18 pagesAA

    Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to The Atrium 29a Kentish Town Road London NW1 8NL on Oct 03, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 27/02/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a small company made up to Apr 24, 2022

    		14 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 25, 2021

    		14 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		15 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		11 pagesAA

    Registration of charge 093257440002, created on Jul 29, 2019

    		81 pagesMR01

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 144a Goldersgreen Road London NW11 8HB to 136-144 Golders Green Road London NW11 8HB on Jul 12, 2018

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2017

    		6 pagesAA

    Registration of charge 093257440001, created on Oct 23, 2017

    		79 pagesMR01
    View All Filings

    Who are the officers of CHOPSTIX BRAND (EUROPE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELIA, Bassam
    Goldersgreen Road
    NW11 8HB London
    144a
    United Kingdom
    		Director
    Goldersgreen Road
    NW11 8HB London
    144a
    United Kingdom
    		EnglandBritish192918150001
    SADIK, Menashe
    Goldersgreen Road
    NW11 8HB London
    144a
    United Kingdom
    		Director
    Goldersgreen Road
    NW11 8HB London
    144a
    United Kingdom
    		United KingdomBritish177476210003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHOPSTIX BRAND (EUROPE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chopstix Group Ltd
    Golders Green Road
    NW11 8HB London
    144a
    England
    		Apr 30, 2017
    Golders Green Road
    NW11 8HB London
    144a
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom - Companies House
    Registration Number10702275
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Bassam Elia
    Goldersgreen Road
    NW11 8HB London
    144a
    		Apr 06, 2016
    Goldersgreen Road
    NW11 8HB London
    144a
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0