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Company Information for

CHOICES FINANCIAL SERVICES LIMITED

2D CARSHALTON ROAD, SUTTON, SURREY, SM1 4RA,
Company Registration Number
05003193
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Choices Financial Services Ltd
CHOICES FINANCIAL SERVICES LIMITED was founded on 2003-12-24 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Choices Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHOICES FINANCIAL SERVICES LIMITED
 
Legal Registered Office
2D CARSHALTON ROAD
SUTTON
SURREY
SM1 4RA
Other companies in SM1
 
Filing Information
Company Number 05003193
Company ID Number 05003193
Date formed 2003-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts SMALL
Last Datalog update: 2019-05-06 11:09:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOICES FINANCIAL SERVICES LIMITED
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Companies with same name CHOICES FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as CHOICES FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHOICES FINANCIAL SERVICES LTD 2D CARSHALTON ROAD SUTTON SURREY SM1 4RA Active Company formed on the 2020-06-09

Company Officers of CHOICES FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HENRY BLACK
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HENRY BLACK
 Company Secretary 2003-12-24 2010-07-21
GARY JAMES CALLOW
 Director 2007-05-01 2010-07-21
SIMON MICHAEL SHINEROCK
 Director 2003-12-24 2007-05-01
JULIAN WELLS
 Director 2004-09-10 2007-05-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-12-24 2003-12-24
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-12-24 2003-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HENRY BLACK CHOICES ESTATE AGENTS LIMITED Director 2018-07-17 CURRENT 1989-04-21 Active
STEPHEN HENRY BLACK AGENCY OPTIONS LTD Director 2017-05-24 CURRENT 2017-05-24 Active
STEPHEN HENRY BLACK DANIELS REAL ESTATE LIMITED Director 2017-04-28 CURRENT 2001-04-26 Active
STEPHEN HENRY BLACK CHOICES NEW HOMES LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
STEPHEN HENRY BLACK URBAN SHARE LIMITED Director 2015-07-01 CURRENT 2005-08-25 Active
STEPHEN HENRY BLACK ANGELS MEDIA LTD Director 2013-12-16 CURRENT 2013-07-30 Active
STEPHEN HENRY BLACK CHOICES ACQUISITIONS LIMITED Director 2007-05-01 CURRENT 2002-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-11DS01Application to strike the company off the register
2019-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-01-23AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0124/12/15 ANNUAL RETURN FULL LIST
2015-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0124/12/14 ANNUAL RETURN FULL LIST
2014-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0124/12/13 ANNUAL RETURN FULL LIST
2013-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-01-04AR0124/12/12 ANNUAL RETURN FULL LIST
2012-01-10AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-01-04AR0124/12/11 ANNUAL RETURN FULL LIST
2011-02-03CH01Director's details changed for Stephen Henry Black on 2011-02-01
2011-01-21AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-12-26AR0124/12/10 ANNUAL RETURN FULL LIST
2010-12-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN BLACK
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY CALLOW
2010-01-11AR0124/12/09 ANNUAL RETURN FULL LIST
2010-01-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-02-10AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-05363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-02-05363aRETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-02-15AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-06363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-10-18288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ
2006-01-25363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-09-01AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-12-02288cDIRECTOR'S PARTICULARS CHANGED
2004-10-21288aNEW DIRECTOR APPOINTED
2004-02-20225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
2003-12-29288bSECRETARY RESIGNED
2003-12-29287REGISTERED OFFICE CHANGED ON 29/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-12-29288aNEW SECRETARY APPOINTED
2003-12-29288aNEW DIRECTOR APPOINTED
2003-12-29288bDIRECTOR RESIGNED
2003-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHOICES FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHOICES FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHOICES FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHOICES FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CHOICES FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHOICES FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of CHOICES FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOICES FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHOICES FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CHOICES FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOICES FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHOICES FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SM1 4RA