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Company Information for

CHOICEXS LIMITED

2 STONE BUILDINGS, LONDON, WC2A 3TH,
Company Registration Number
06567996
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Choicexs Ltd
CHOICEXS LIMITED was founded on 2008-04-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Choicexs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHOICEXS LIMITED
 
Legal Registered Office
2 STONE BUILDINGS
LONDON
WC2A 3TH
Other companies in WC2A
 
Filing Information
Company Number 06567996
Company ID Number 06567996
Date formed 2008-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/06/2022
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-06 12:52:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOICEXS LIMITED
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Company Officers of CHOICEXS LIMITED

Current Directors
Officer Role Date Appointed
EDWIN COE SECRETARIES LIMITED
 Company Secretary 2011-03-21
AIKATERINI KALLIGATSI
 Director 2008-05-06
PARIS KOKOROTSIKOS
 Director 2008-05-06
EFSTATHIOS TAVRIDIS
 Director 2008-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIOS FAKLIS
 Director 2009-09-22 2012-04-10
KONSTANTINOS KAGGELIDIS
 Director 2008-05-06 2012-04-10
PANAYOTIS KANELLOPOULOS
 Director 2008-05-06 2012-04-10
PARIS KOKOROTSIKOS
 Company Secretary 2008-05-06 2011-03-21
296 (LG) NOMINEES LIMITED
 Company Secretary 2008-04-16 2008-09-02
296 (LG) NOMINEES LIMITED
 Director 2008-04-16 2008-09-02
296 NOMINEES LIMITED
 Director 2008-04-16 2008-09-02

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EDWIN COE SECRETARIES LIMITED ORIENTAL ASSET LIMITED Company Secretary 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED INGENIO EDUCATION LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
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EDWIN COE SECRETARIES LIMITED CIKLUM HOLDING UK LIMITED Company Secretary 2017-11-01 CURRENT 2017-07-21 Active
EDWIN COE SECRETARIES LIMITED CIKLUM OPERATIONS UK LIMITED Company Secretary 2017-11-01 CURRENT 2017-07-21 Active
EDWIN COE SECRETARIES LIMITED PRATT & WHITNEY MILITARY UNITED KINGDOM LTD Company Secretary 2017-10-03 CURRENT 2017-10-03 Active
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EDWIN COE SECRETARIES LIMITED EC TRUST CORPORATION LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
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EDWIN COE SECRETARIES LIMITED BOONS MEDIA LIMITED Company Secretary 2016-02-25 CURRENT 2016-02-25 Active
EDWIN COE SECRETARIES LIMITED HS MARSTON AEROSPACE LIMITED Company Secretary 2016-02-12 CURRENT 1991-03-08 Active
EDWIN COE SECRETARIES LIMITED K & R NATURAL RESOURCES LIMITED Company Secretary 2016-02-12 CURRENT 2015-03-20 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED YOUSHOULD UK LIMITED Company Secretary 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
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EDWIN COE SECRETARIES LIMITED PRINCE EMEA LIMITED Company Secretary 2014-10-09 CURRENT 2012-08-08 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED JONES EMEA LIMITED Company Secretary 2014-10-09 CURRENT 2013-07-19 Active
EDWIN COE SECRETARIES LIMITED HMD SEAL/LESS PUMPS LIMITED Company Secretary 2014-02-13 CURRENT 1946-11-06 Active
EDWIN COE SECRETARIES LIMITED ROHR AERO SERVICES LIMITED Company Secretary 2013-08-29 CURRENT 1996-07-03 Active
EDWIN COE SECRETARIES LIMITED MICROTECNICA ACTUATION TECHNOLOGIES LIMITED Company Secretary 2013-08-20 CURRENT 2009-08-05 Active
EDWIN COE SECRETARIES LIMITED GOODRICH ACTUATION SYSTEMS LIMITED Company Secretary 2013-08-14 CURRENT 2002-07-10 Active
EDWIN COE SECRETARIES LIMITED CROMPTON TECHNOLOGY GROUP LIMITED Company Secretary 2013-08-14 CURRENT 1969-10-16 Active
EDWIN COE SECRETARIES LIMITED CROMPTON HOLDINGS LIMITED Company Secretary 2013-08-14 CURRENT 2000-09-22 Active
EDWIN COE SECRETARIES LIMITED CT GROUP LIMITED Company Secretary 2013-08-14 CURRENT 2006-08-02 Active
EDWIN COE SECRETARIES LIMITED GOODRICH CONTROLS HOLDING LIMITED Company Secretary 2013-08-13 CURRENT 2002-07-10 Active
EDWIN COE SECRETARIES LIMITED GOODRICH CONTROL SYSTEMS Company Secretary 2013-08-13 CURRENT 2002-07-10 Active
EDWIN COE SECRETARIES LIMITED GOODRICH PENSION TRUSTEES LIMITED Company Secretary 2013-08-13 CURRENT 2002-08-15 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED ROSEMOUNT AEROSPACE LIMITED Company Secretary 2013-08-13 CURRENT 1993-08-28 Active
EDWIN COE SECRETARIES LIMITED GOODRICH (GREAT BRITAIN) LIMITED. Company Secretary 2013-08-13 CURRENT 1995-10-20 Active
EDWIN COE SECRETARIES LIMITED ATLANTIC INERTIAL SYSTEMS LIMITED Company Secretary 2013-08-09 CURRENT 2007-04-11 Active
EDWIN COE SECRETARIES LIMITED GOODRICH HOLDING UK LIMITED Company Secretary 2013-08-08 CURRENT 1989-09-25 Active
EDWIN COE SECRETARIES LIMITED CARRIER UK HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2008-12-16 Active
EDWIN COE SECRETARIES LIMITED CARRIER INVESTMENTS UK LIMITED Company Secretary 2013-08-08 CURRENT 2009-12-09 Active
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EDWIN COE SECRETARIES LIMITED SIMMONDS PRECISION LIMITED Company Secretary 2013-08-08 CURRENT 1988-08-02 Active
EDWIN COE SECRETARIES LIMITED DELAVAN LIMITED Company Secretary 2013-08-08 CURRENT 1963-01-01 Active
EDWIN COE SECRETARIES LIMITED ROSEMOUNT AEROSPACE PROPERTIES LIMITED Company Secretary 2013-08-08 CURRENT 2002-12-11 Active
EDWIN COE SECRETARIES LIMITED GOODRICH SYSTEMS LIMITED Company Secretary 2013-08-08 CURRENT 2009-12-11 Active
EDWIN COE SECRETARIES LIMITED GOODRICH LIMITED Company Secretary 2013-07-05 CURRENT 2000-08-24 Active
EDWIN COE SECRETARIES LIMITED GOODRICH AEROSPACE UK LIMITED Company Secretary 2013-07-05 CURRENT 1989-09-25 Active
EDWIN COE SECRETARIES LIMITED MERSCIENT MARKETING LIMITED Company Secretary 2012-07-23 CURRENT 2012-07-23 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED NEXTENDERS EUROPE LIMITED Company Secretary 2012-01-17 CURRENT 2011-12-13 Active
EDWIN COE SECRETARIES LIMITED NEXTENDERS (UK) LIMITED Company Secretary 2012-01-17 CURRENT 2007-05-16 Active
EDWIN COE SECRETARIES LIMITED SULLAIR EUROPE LIMITED Company Secretary 2010-09-14 CURRENT 1982-04-23 Liquidation
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EDWIN COE SECRETARIES LIMITED THETFORD LIMITED Company Secretary 2005-06-29 CURRENT 1971-01-29 Active
EDWIN COE SECRETARIES LIMITED MAINPOWER PLC Company Secretary 2004-10-27 CURRENT 1998-10-22 Dissolved 2016-03-15
EDWIN COE SECRETARIES LIMITED WAVEVIEW LIMITED Company Secretary 2004-06-01 CURRENT 2002-01-10 Active - Proposal to Strike off

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
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-10Application to strike the company off the register
2022-01-10DS01Application to strike the company off the register
2022-01-05APPOINTMENT TERMINATED, DIRECTOR AIKATERINI KALLIGATSI
2022-01-05APPOINTMENT TERMINATED, DIRECTOR PARIS KOKOROTSIKOS
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR AIKATERINI KALLIGATSI
2022-01-04Certificate of re-registration from Public Limited Company to Private
2022-01-04Re-registration from a public company to a private limited company
2022-01-04Resolutions passed:<ul><li>Resolution re-registration</ul>
2022-01-04Re-registration of memorandum and articles of association
2022-01-04RES02Resolutions passed:
  • Resolution of re-registration
2022-01-04MARRe-registration of memorandum and articles of association
2022-01-04CERT10Certificate of re-registration from Public Limited Company to Private
2022-01-04RR02Re-registration from a public company to a private limited company
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-06AR0105/05/16 ANNUAL RETURN FULL LIST
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-06AR0105/05/15 ANNUAL RETURN FULL LIST
2014-07-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/13
2014-06-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/13
2014-06-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-30AR0110/04/14 ANNUAL RETURN FULL LIST
2013-07-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/12
2013-07-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/12
2013-07-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/12
2013-04-24AR0110/04/13 ANNUAL RETURN FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-12AR0110/04/12 ANNUAL RETURN FULL LIST
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PANAYOTIS KANELLOPOULOS
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS KAGGELIDIS
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIOS FAKLIS
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PANAYOTIS KANELLOPOULOS
2011-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-19AR0116/04/11 FULL LIST
2011-03-21TM02APPOINTMENT TERMINATED, SECRETARY PARIS KOKOROTSIKOS
2011-03-21AP04CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT ENGLAND
2010-08-31AR0116/04/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EFSTATHIOS TAVRIDIS / 16/04/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PARIS KOKOROTSIKOS / 16/04/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PANAYOTIS KANELLOPOULOS / 16/04/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / AIKATERINI KALLIGATSI / 16/04/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS KAGGELIDIS / 16/04/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS FAKLIS / 16/04/2010
2010-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / PARIS KOKOROTSIKOS / 16/04/2010
2010-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-19AP01DIRECTOR APPOINTED ANTONIOS FAKLIS
2009-09-11RES01ADOPT ARTICLES 09/09/2009
2009-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-04CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2009-08-04117APPLICATION COMMENCE BUSINESS
2009-07-30225PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-01363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-03-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-03-2788(2)AMENDING 88(2)
2008-11-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-0688(2)AD 01/09/08 GBP SI 5000000@0.01=50000 GBP IC 0.02/50000.02
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY 296 (LG) NOMINEES LIMITED
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR 296 NOMINEES LIMITED
2008-09-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-09-1988(2)AD 01/09/08 GBP SI 50000@1=50000 GBP IC 0.02/50000.02
2008-07-22288aDIRECTOR APPOINTED EFSTATHIOS TAVRIDIS
2008-07-22288aDIRECTOR APPOINTED KONSTANTINOS KAGGELIDIS
2008-07-22288aDIRECTOR APPOINTED AIKATERINI KALLIGATSI
2008-07-22288aDIRECTOR APPOINTED PANAYOTIS KANELLOPOULOS
2008-07-22288aDIRECTOR AND SECRETARY APPOINTED PARIS KOKOROTSIKOS
2008-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CHOICEXS 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 CHOICEXS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHOICEXS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CHOICEXS LIMITED

Intangible Assets
Patents
We have not found any records of CHOICEXS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHOICEXS LIMITED
Trademarks
We have not found any records of CHOICEXS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOICEXS 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 (62090 - Other information technology service activities) as CHOICEXS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CHOICEXS 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 CHOICEXS 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 CHOICEXS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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