Chopstix Liverpool Limited. Head office in London. Check Director.

Chopstix Liverpool Limited, London

Chopstix Liverpool Limited is a private limited company. Situated at 144A Golders Green Road, London NW11 8HB, this 11 years old business was incorporated on 2013-04-15 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this business: Fatbardh A. (appointed on 01 May 2018).

About
Name: Chopstix Liverpool Limited
Number: 08489044
Incorporation date: 2013-04-15
End of financial year: 30 April


Address:	144a Golders Green Road London NW11 8HB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Fatbardh A.

1 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Chopstix Licenses Ltd

30 April 2017 - 1 May 2018

Address	144a Golders Green Road, London, NW11 8HB, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	9958838
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bassam E.

6 April 2016 - 30 April 2017

Nature of control:	25-50% shares

The due date for Chopstix Liverpool Limited confirmation statement filing is 2024-07-14. The latest confirmation statement was submitted on 2023-06-30. The target date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Fatbardh A. that has over 3/4 of shares, 3/4 to full of voting rights. Chopstix Licenses Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Golders Green Road, NW11 8HB London. Bassam E. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates June 30, 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 30, 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 7th, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 30, 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 8th, November 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 30, 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 4th, December 2020 \| accounts	Free Download (6 pages)
AD01	New registered office address 144a Golders Green Road London NW11 8HB. Change occurred on October 29, 2020. Company's previous address: 94 South Esk Road London E7 8EY United Kingdom. filed on: 29th, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 30, 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 10th, December 2019 \| accounts	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, October 2019 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates June 30, 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 7th, February 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates June 30, 2018 filed on: 30th, June 2018 \| confirmation statement	Free Download (4 pages)
AP01	On May 1, 2018 new director was appointed. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 1, 2018 filed on: 29th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 1, 2018 filed on: 29th, June 2018 \| officers	Free Download (1 page)
AD01	New registered office address 94 South Esk Road London E7 8EY. Change occurred on June 29, 2018. Company's previous address: 136-144 Golders Green Road London NW11 8HB England. filed on: 29th, June 2018 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control May 1, 2018 filed on: 29th, June 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2018 filed on: 29th, June 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control May 1, 2018 filed on: 29th, June 2018 \| persons with significant control	Free Download (1 page)
AD01	New registered office address 136-144 Golders Green Road London NW11 8HB. Change occurred on January 19, 2018. Company's previous address: 6 Milne Feild Pinner Middlesex HA5 4DP. filed on: 19th, January 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 24th, November 2017 \| accounts	Free Download (6 pages)
MR01	Registration of charge 084890440001, created on October 23, 2017 filed on: 8th, November 2017 \| mortgage	Free Download (79 pages)
PSC07	Cessation of a person with significant control July 1, 2017 filed on: 1st, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control July 1, 2017 filed on: 1st, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates June 30, 2017 filed on: 1st, July 2017 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, May 2017 \| resolution	Free Download (16 pages)
CS01	Confirmation statement with updates April 15, 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 16th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2016 filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 21, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, November 2015 \| accounts	Free Download (5 pages)
CH01	On April 21, 2015 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
AR01	Annual return with full list of company shareholders, made up to April 15, 2015 filed on: 29th, April 2015 \| annual return	Free Download (4 pages)
CH03	On April 21, 2015 secretary's details were changed filed on: 29th, April 2015 \| officers	Free Download
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 14th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2014 filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on March 17, 2014. Old Address: Ground Floor Britanic House 17 Highfield Road London NW11 9LS United Kingdom filed on: 17th, March 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2013 \| incorporation	Free Download (54 pages)

Companies nearby - by postcode
Chopstix Edinburgh Limited
Chopstix Hounslow Limited
Rtl Enterprises Ltd
Elms Edgware Ltd


Chopstix Union Street Ltd
Chopstix Washington Limited
A2 Leicester Ltd

Find other company