UKBizDB.co.uk

CHOICE CONSULTING (UK) LIMITED

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

This company is commonly known as Choice Consulting (uk) Limited. The company was founded 22 years ago and was given the registration number 04419678. The firm's registered office is in CHESSINGTON. You can find them at Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHOICE CONSULTING (UK) LIMITED
Company Number:04419678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Waterfall Road, New Southgate, London, N11 1BU

Secretary18 April 2002Active
Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD

Director18 April 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary18 April 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director18 April 2002Active

People with Significant Control

Mrs Chun Young Yang
Notified on:01 April 2021
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:Suite 41, Chessington Business Centre, Chessington, United Kingdom, KT9 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Min Chul Choi
Notified on:06 April 2017
Status:Active
Date of birth:October 1957
Nationality:South Korean
Country of residence:United Kingdom
Address:36, Waterfall Road, London, United Kingdom, N11 1BU
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Accounts

Accounts with accounts type total exemption full.

Download
2022-05-19Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Persons with significant control

Notification of a person with significant control.

Download
2021-04-30Persons with significant control

Cessation of a person with significant control.

Download
2020-05-16Accounts

Accounts with accounts type total exemption full.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-04Accounts

Accounts with accounts type total exemption full.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type total exemption full.

Download
2017-11-09Address

Change registered office address company with date old address new address.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-05-08Accounts

Accounts with accounts type total exemption full.

Download
2016-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-17Accounts

Accounts with accounts type total exemption small.

Download
2016-01-13Address

Change registered office address company with date old address new address.

Download
2015-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-09Accounts

Accounts with accounts type total exemption small.

Download
2014-05-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.