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Chokdee Ltd

04508336

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Unit 2 Riverview Business Park, Walnut Tree Close, Walnut Tree Close, Guildford, GU1 4UX
Incorporated 09/08/2002

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

56101
Licensed restaurants

Officers

Andrew Francis Laurillard Ba

director · Since 09/08/2002

MARKETING MANAGER

BRITISH · ENGLAND

Andrew Francis Laurillard

director · Since 09/08/2002

British · England

Mark Anthony Priest

director · Since 14/01/2018

British · England

Mr Mark Anthony Priest

director · Since 14/01/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 5 other boards

Vikas Kumar Agarwal

director · Since 29/07/2026

British · England

Mr Vikas Kumar Agarwal

director · Since 29/07/2026

BRITISH · ENGLAND

Former

Andrew Francis Laurillard

secretary · Resigned 12/11/2015

Mike O'Mahoney

director · Resigned 07/07/2017

Pranee Juutarsaena Laurillard

director · Resigned 15/08/2019

Pranee Juntarsaena Laurillard

secretary · Resigned 30/08/2019

Persons with Significant Control

Giggling Restaurants Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 07094305 · Companies House · Private Limited Company

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges7 outstanding

A registered charge
outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 30/06/2026Registered 03/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 15/04/2019Registered 03/07/2026Satisfied 03/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 22/08/2014Registered 03/07/2026Satisfied 03/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 15/04/2019Registered 03/07/2026Satisfied 03/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 15/04/2019Registered 03/07/2026Satisfied 03/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 21/08/2024Registered 03/07/2026Satisfied 03/07/2026
A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/06/2026Registered 30/06/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 21/08/2024Registered 21/08/2024
Charge
satisfied

ASSET ADVANTAGE LIMITED

Created 23/05/2023Registered 23/05/2023Satisfied 29/05/2026
Charge
satisfied

ASSET ADVANTAGE LIMITED

Created 23/05/2023Registered 23/05/2023Satisfied 29/05/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 15/04/2019Registered 26/04/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 15/04/2019Registered 26/04/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 15/04/2019Registered 26/04/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 22/08/2014Registered 02/09/2014

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Unit 2 Riverview Business Park, Walnut Tree Close
2026-09-12

UNIT 2 RIVERVIEW BUSINESS PARK, WALNUT TREE CLOSE

post town → Guildford
2026-09-12

GUILDFORD

officer appointed → AGARWAL, Vikas Kumar
2026-09-12
officer appointed → LAURILLARD, Andrew Francis
2026-09-12
officer appointed → PRIEST, Mark Anthony
2026-09-12

Filing History100 filings

Director appointed

appoint person director company with name date

29/07/20262 pages · PDF
MR04

mortgage satisfy charge full

03/07/20261 page · PDF
MR04

mortgage satisfy charge full

03/07/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/202654 pages · PDF
MR04

mortgage satisfy charge full

03/07/20261 page · PDF
MR04

mortgage satisfy charge full

03/07/20261 page · PDF
MR04

mortgage satisfy charge full

03/07/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/06/202673 pages · PDF
MR04

mortgage satisfy charge full

29/05/20261 page · PDF
MR04

mortgage satisfy charge full

29/05/20261 page · PDF
Accounts filed

accounts with accounts type full

04/04/202629 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20253 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

13/10/202429 pages · PDF
MA

memorandum articles

24/08/202411 pages · PDF
RESOLUTIONS

resolution

24/08/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/08/202449 pages · PDF
PSC05

change to a person with significant control

05/08/20242 pages · PDF
PSC05

change to a person with significant control

27/03/20242 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/05/202319 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/05/202314 pages · PDF
Accounts filed

accounts with accounts type full

06/12/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

05/11/202127 pages · PDF
TM02

termination secretary company with name termination date

23/03/20211 page · PDF
Accounts filed

accounts with accounts type full

12/01/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

26/08/20201 page · PDF
Address changed

change registered office address company with date old address new address

20/08/20201 page · PDF
Accounts filed

accounts with accounts type full

06/01/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20193 pages · PDF
Director resigned

termination director company with name termination date

21/10/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/04/201934 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/04/201934 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/04/201934 pages · PDF
Accounts filed

accounts with accounts type full

04/12/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
PSC02

notification of a person with significant control

13/08/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

13/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/20184 pages · PDF
Director appointed

appoint person director company with name date

24/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201824 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20174 pages · PDF
Director resigned

termination director company with name termination date

09/07/20171 page · PDF
Accounts filed

accounts with accounts type full

13/10/201625 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20166 pages · PDF
Director appointed

appoint person director company with name date

16/08/20162 pages · PDF
CH03

change person secretary company with change date

06/04/20161 page · PDF
Address changed

change registered office address company with date old address new address

05/04/20161 page · PDF
AD02

change sail address company with old address new address

05/04/20161 page · PDF
Director details changed

change person director company with change date

05/04/20162 pages · PDF
Director details changed

change person director company with change date

05/04/20162 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20161 page · PDF
AD03

move registers to sail company with new address

08/01/20161 page · PDF
AD02

change sail address company with new address

07/01/20161 page · PDF
TM02

termination secretary company with name termination date

23/11/20151 page · PDF
AP03

appoint person secretary company with name date

23/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20154 pages · PDF
Accounts filed

accounts with accounts type small

21/07/20156 pages · PDF
MR04

mortgage satisfy charge full

11/05/20151 page · PDF
MR04

mortgage satisfy charge full

11/05/20151 page · PDF
MR04

mortgage satisfy charge full

11/05/20152 pages · PDF
Accounts filed

accounts with accounts type full

14/01/201518 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/09/201427 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20134 pages · PDF
Director details changed

change person director company with change date

19/08/20132 pages · PDF
Director details changed

change person director company with change date

18/08/20132 pages · PDF
CH03

change person secretary company with change date

18/08/20131 page · PDF
Address changed

change registered office address company with date old address

18/08/20131 page · PDF
Address changed

change registered office address company with date old address

18/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20139 pages · PDF
AAMD

accounts amended with made up date

28/02/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20125 pages · PDF
MG01

legacy

24/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20105 pages · PDF
363a

legacy

26/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20088 pages · PDF
363a

legacy

02/09/20084 pages · PDF
363s

legacy

10/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20067 pages · PDF
363s

legacy

06/09/20067 pages · PDF
287

legacy

25/04/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20066 pages · PDF
363s

legacy

01/09/20057 pages · PDF
395

legacy

10/02/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20056 pages · PDF
287

legacy

11/11/20041 page · PDF
363s

legacy

10/08/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20046 pages · PDF
363s

legacy

08/08/20037 pages · PDF