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Company Information for

EXECUTIVE CHOICE LIMITED

THE OLD WINE WAREHOUSE, 60 WESTON STREET, LONDON, SE1 3QJ,
Company Registration Number
07412475
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Executive Choice Ltd
EXECUTIVE CHOICE LIMITED was founded on 2010-10-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Executive Choice Limited is a Private Limited Company registered in UNITED KINGDOM 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
EXECUTIVE CHOICE LIMITED
 
Legal Registered Office
THE OLD WINE WAREHOUSE
60 WESTON STREET
LONDON
SE1 3QJ
Other companies in IP9
 
Telephone01189403095
 
Previous Names
CRESTFORM SOLUTIONS LIMITED16/12/2010
Filing Information
Company Number 07412475
Company ID Number 07412475
Date formed 2010-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB195889526  
Last Datalog update: 2020-10-08 21:07:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE CHOICE LIMITED
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Companies with same name EXECUTIVE CHOICE LIMITED
The following companies were found which have the same name as EXECUTIVE CHOICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXECUTIVE CHOICE CONSULTANCY LIMITED 21 MOBBERLEY ROAD KNUTSFORD CHESHIRE WA16 8EE Active - Proposal to Strike off Company formed on the 2010-09-23
EXECUTIVE CHOICE MANAGEMENT CONSULTANCY LIMITED 21 MOBBERLEY ROAD KNUTSFORD CHESHIRE WA16 8EE Active - Proposal to Strike off Company formed on the 2005-05-11
Executive Choice Recruitment Inc. 123 Deerfox Drive Nepean Ontario K2J 4X5 Dissolved Company formed on the 2011-12-29
EXECUTIVE CHOICE DETAILING, LLC 31 MARC STREET Suffolk RONKONKOMA NY 11779 Active Company formed on the 2009-09-28
EXECUTIVE CHOICE FUNDING CORP. 66 MIDDLEBUSH ROAD Dutchess WAPPINGERS FALLS NY 12590 Active Company formed on the 2007-06-18
Executive Choice Real Estate, LLC 2736 Dixon Creek Ln Fort Collins CO 80526 Good Standing Company formed on the 2004-08-24
Executive Choice LLC 17412 East Layton Drive Aurora CO 80015 Delinquent Company formed on the 2007-02-09
Executive Choice Painting Inc 6389 Pawnee Circle Colorado Springs CO 80915 Delinquent Company formed on the 2007-02-13
EXECUTIVE CHOICES, LLC GREENFIELD RD #204 SOUTHFIELD 48076 Michigan 28475 UNKNOWN Company formed on the 2007-11-19
EXECUTIVE CHOICES, INC. 2031 FREEDOM COURT Grand Junction CO 81503 Administratively Dissolved Company formed on the 1995-11-28
EXECUTIVE CHOICE LOGISTICS, INC. 8549 MONTGOMERY ROAD - CINCINNATI OH 45236 Active Company formed on the 2004-02-06
EXECUTIVE CHOICE COURIER CO., INC. 6704 VERDE RIDGE - CINCINNATI OH 45247 Active Company formed on the 2003-11-17
EXECUTIVE CHOICE LIMITED PARTNERSHIP 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 1998-10-07
EXECUTIVE CHOICE CLEANING LLC 11145 SW EDEN CT TIGARD OR 97223 Active Company formed on the 2016-06-29
EXECUTIVE CHOICE INTERNATIONAL PTE LTD Singapore Dissolved Company formed on the 2008-09-10
EXECUTIVE CHOICE INTERNATIONAL SIMS DRIVE Singapore 387384 Dissolved Company formed on the 2008-09-10
EXECUTIVE CHOICE, INC. DOMINION TOWER, STE. 1400 P.O. BOX 14125 ROANOKE VA 24038-4125 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1985-12-30
Executive Choice Transportation 640 Cesar Chavez Street San CA 94124 Active Company formed on the 2012-12-13
Executive Choice House Cleaning LLC 17412 E Layton Pl Aurora CO 80015 Delinquent Company formed on the 2017-03-30
EXECUTIVE CHOICE L.L.C. 958 FOSTORIA DRIVE MELBOURNE FL 32940 Inactive Company formed on the 2004-12-21

Company Officers of EXECUTIVE CHOICE LIMITED

Current Directors
Officer Role Date Appointed
BRUCE BENJAMIN LEVER
Director 2015-07-01
NEIL SIMON OAKFORD
Director 2010-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN WILLIAM HEATH
Company Secretary 2010-12-07 2015-07-01
ANTHONY JOHN WILLIAM HEATH
Director 2015-03-03 2015-07-01
BRUCE BENJAMIN LEVER
Director 2014-07-31 2015-03-03
MARK KENNEDY
Director 2010-12-07 2014-07-25
BARBARA KAHAN
Director 2010-10-19 2010-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE BENJAMIN LEVER RAIL AND PLANT SERVICES LTD Director 2018-04-19 CURRENT 2018-04-19 Active
NEIL SIMON OAKFORD ZEST EUROPE LIMITED Director 2005-05-20 CURRENT 2005-05-17 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Yard Manager (HSE exp)North West LondonWe are looking for someone who has worked in plant and waste management who understands the health and safety side of looking after a busy muck away transfer2016-05-07
Recruiter for plant operatorsWatfordLooking for an experienced industrial/driver recruiter for a large company based near Watford. You must have had at least 3 years experience in contract2016-04-21
Depot Manager (Heavy Plant)East LondonThey are looking for Depot Manager to run A new Depot running the Service Department and the Hiring of Plant The role involves * Managing a busy Depot of 102016-04-19
Plant Fitter (Heavy plant attachments)DartfordPlant fitter with good back round in heavy construction equipment, diggers, dumpers and rollers both electrical and mechanical mobile repairs and based in the2016-04-04
Plant Fitter (heavy construction plant)WatfordPlant fitter with good back round in heavy construction equipment, diggers, dumpers and rollers both electrical and mechanical mobile repairs and based in the2016-02-15
Service Support AdministratorWatfordA Large Construction Plant company based south of Watford are looking for a person to work very closely with their service team. They have six sites across2016-02-15
Admin and Weighbridge ClerkNeasden*Responsibilities* This role will work alongside the Haulage & Waste Teams, taking control of all soil analysis from our Haulage Departments nationwide.2016-02-11
Waste Acceptance ClerkWatford*Responsibilities* This role will work alongside the Haulage & Waste Teams, taking control of all soil analysis from our Haulage Departments nationwide.2016-02-08

Jobs results powered by Indeed
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
2020-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-08DS01Application to strike the company off the register
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE BENJAMIN LEVER
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM 175/177 Borough High Street London SE1 1HR
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-11SH0102/08/15 STATEMENT OF CAPITAL GBP 2
2016-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE BENJAMIN LEVER / 02/08/2015
2016-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON OAKFORD / 02/08/2016
2015-08-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-24CH01Director's details changed for Neil Simon Oakford on 2015-08-14
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN WILLIAM HEATH
2015-07-15AP01DIRECTOR APPOINTED MR BRUCE LEVER
2015-07-01TM02Termination of appointment of Anthony John William Heath on 2015-07-01
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM C/O C/0 7 Roundridge Road Capel St. Mary Ipswich IP9 2UG
2015-03-05AP01DIRECTOR APPOINTED MR ANTHONY JOHN WILLIAM HEATH
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE BENJAMIN LEVER
2014-11-08AA01Current accounting period extended from 31/10/14 TO 30/04/15
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-03AP01DIRECTOR APPOINTED MR BRUCE LEVER
2014-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK KENNEDY
2014-03-20AR0128/02/14 FULL LIST
2014-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 6 HILLSIDE CRESCENT HOLLAND-ON-SEA CLACTON-ON-SEA ESSEX CO15 6PB ENGLAND
2013-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-01-18AR0131/12/12 FULL LIST
2012-07-04AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-31AR0119/10/11 FULL LIST
2011-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2011 FROM 7 ROUNDRIDGE ROAD CAPEL ST. MARY IPSWICH IP9 2UG
2011-02-16AP01DIRECTOR APPOINTED MR MARK KENNEDY
2011-02-10AP01DIRECTOR APPOINTED NEIL SIMON OAKFORD
2010-12-23AP03SECRETARY APPOINTED ANTHONY JOHN WILLIAM HEATH
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 7 ROUNDRIDGE ROAD CAPEL ST. MARY IPSWICH SUFFOLK IP9 2UG
2010-12-16RES15CHANGE OF NAME 10/12/2010
2010-12-16CERTNMCOMPANY NAME CHANGED CRESTFORM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/12/10
2010-12-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2010-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2019-04-30

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 EXECUTIVE CHOICE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2012-11-01 £ 1
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXECUTIVE CHOICE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EXECUTIVE CHOICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE CHOICE 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 (96090 - Other service activities n.e.c.) as EXECUTIVE CHOICE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE CHOICE 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 EXECUTIVE CHOICE 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 EXECUTIVE CHOICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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