Introduction
Watch Company
C
CHOPSTIX CARDIFF LIMITED
CHOPSTIX CARDIFF LIMITED is an active company incorporated on 15 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHOPSTIX CARDIFF LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13338685
LTD Company
Age
4 Years
Incorporated 15 April 2021
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 28 April 2024 (1 year ago)
Submitted on 30 January 2025 (1 year ago)
Period: 24 April 2023 - 28 April 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2026
Period: 29 April 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
The Atrium 29a Kentish Town Road London, NW1 8NL,
Previous Addresses
136-144 Golders Green Road London NW11 8HB England
From: 15 April 2021To: 4 October 2023
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELIA, Bassam
ActiveKentish Town Road, LondonNW1 8NL
Born November 1965
Director
Appointed 15 Apr 2021
ELIA, Bassam
Kentish Town Road, LondonNW1 8NL
Born November 1965
Director
15 Apr 2021
Active
SADIK, Menashe
ActiveKentish Town Road, LondonNW1 8NL
Born November 1971
Director
Appointed 15 Apr 2021
SADIK, Menashe
Kentish Town Road, LondonNW1 8NL
Born November 1971
Director
15 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chopstix Trading Limited
ActiveGolders Green Road, LondonNW11 8HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2021
Chopstix Trading Limited
Golders Green Road, LondonNW11 8HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2021
Active
Filing History
14
Description
Type
Date Filed
Document
4 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2023
10 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2021