Active
Company Information for CHOICE 33 LIMITED
UNIT A BROOK PARK EAST, SHIREBROOK, MANSFIELD, NG20 8RY,
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Company Registration Number
06344682
Private Limited Company
Active |
Company Name | |
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CHOICE 33 LIMITED | |
Legal Registered Office | |
UNIT A BROOK PARK EAST SHIREBROOK MANSFIELD NG20 8RY Other companies in RM7 | |
Company Number | 06344682 | |
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Company ID Number | 06344682 | |
Date formed | 2007-08-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 11:18:05 |
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Officer | Role | Date Appointed |
---|---|---|
YOCHEVET NACHUMA DAVIS |
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DARREN JOHN CONWAY |
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LAURENCE BRIAN DAVIS |
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WAYNE GAVIN DENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL NEIL SALADOR |
Director | ||
CARL RAYMOND STOTT |
Director | ||
APEX CORPORATE LIMITED |
Company Secretary | ||
APEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHOICE LIMITED | Director | 2010-03-08 | CURRENT | 1993-04-27 | Active | |
CHOICE LIMITED | Director | 1993-05-20 | CURRENT | 1993-04-27 | Active | |
CHOICE LIMITED | Director | 2010-03-08 | CURRENT | 1993-04-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN CONWAY | ||
Change of details for Choice Limited as a person with significant control on 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR United Kingdom | ||
Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY | ||
Current accounting period extended from 31/01/23 TO 30/04/23 | ||
DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK | ||
DIRECTOR APPOINTED MR KEITH LAURENCE BISHOP | ||
DIRECTOR APPOINTED MR ADEDOTUN ADEMOLA ADEGOKE | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES GREENHALGH | ||
Termination of appointment of Nirma Cassidy on 2023-02-07 | ||
APPOINTMENT TERMINATED, DIRECTOR RéGIS SCHULTZ | ||
Termination of appointment of Oakwood Corporate Secretary Limited on 2023-02-07 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/22 | |
DIRECTOR APPOINTED RéGIS SCHULTZ | ||
AP01 | DIRECTOR APPOINTED RéGIS SCHULTZ | |
APPOINTMENT TERMINATED, DIRECTOR PETER JON ALECOCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JON ALECOCK | |
Termination of appointment of Siobhan Mawdsley on 2022-09-22 | ||
Appointment of Nirma Cassidy as company secretary on 2022-09-28 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ALAN COWGILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALAN COWGILL | |
AP03 | Appointment of Nirma Cassidy as company secretary on 2022-09-28 | |
TM02 | Termination of appointment of Siobhan Mawdsley on 2022-09-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Darren John Conway on 2020-08-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/04/19 TO 31/01/19 | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-01-18 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Choice Limited as a person with significant control on 2018-11-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL SMALL | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH | |
RES01 | ADOPT ARTICLES 17/10/18 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AP01 | DIRECTOR APPOINTED MR PETER JON ALECOCK | |
AD02 | Register inspection address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
PSC02 | Notification of Choice Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF LAURENCE BRIAN DAVIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GAVIN DENHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/18 FROM Unit 2 Spring Gardens Industrial Estate London Road Romford Essex RM7 9LD | |
TM02 | Termination of appointment of Yochevet Nachuma Davis on 2018-08-13 | |
AP01 | DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL | |
AP03 | Appointment of Mrs Siobhan Mawdsley as company secretary on 2018-08-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
PSC04 | Change of details for Laurence Brian Davis as a person with significant control on 2017-08-01 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SALADOR | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR PAUL NEIL SALADOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL STOTT | |
AR01 | 16/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL RAYMOND STOTT / 01/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 16/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BRIAN DAVIS / 03/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / YOCHEVET NACHUMA DAVIS / 03/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BRIAN DAVIS / 23/08/2010 | |
AA01 | PREVSHO FROM 31/08/2010 TO 30/04/2010 | |
AP01 | DIRECTOR APPOINTED WAYNE GAVIN DENHAM | |
AP01 | DIRECTOR APPOINTED DARREN JOHN CONWAY | |
AP01 | DIRECTOR APPOINTED CARL RAYMOND STOTT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED AND STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED | |
RENT DEPOSIT DEED | Outstanding | COMMERZ REAL INVESTMENTGESELLSCHAFT MBH | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
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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 CHOICE 33 LIMITED
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as CHOICE 33 LIMITED are:
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. |