CHOICE BOX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Choice Box Limited. The company was founded 21 years ago and was given the registration number 04624815. The firm's registered office is in WEMBLEY. You can find them at 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name	:	CHOICE BOX LIMITED
Company Number	:	04624815
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 December 2002
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address	:	11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
59, Long Drive, South, Ruislip, HA4 0HN	Director	07 January 2003	Active
Flat 28, Susan Constant Court, London, E14 2DL	Secretary	07 January 2003	Active
5 Chamberlayne Avenue, Wembley, HA9 8SR	Secretary	24 November 2004	Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ	Corporate Nominee Secretary	24 December 2002	Active
12 Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB	Corporate Secretary	01 May 2006	Active
12 Hallmark Trading, Fourthway, HA9 0LB	Corporate Secretary	15 August 2007	Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ	Corporate Nominee Director	24 December 2002	Active

People with Significant Control

Mr Atul Thakrar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1974
Nationality	:	Spanish
Country of residence	:	United Kingdom
Address	:	59, Long Drive, Ruislip, United Kingdom, HA4 0HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)