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CHOICE CUTS LIMITED

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

This company is commonly known as Choice Cuts Limited. The company was founded 27 years ago and was given the registration number 03291116. The firm's registered office is in BRISTOL. You can find them at 65 Sandy Park Road, Brislington, Bristol, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:CHOICE CUTS LIMITED
Company Number:03291116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:65 Sandy Park Road, Brislington, Bristol, BS4 3PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Elmdale Road, Bedminster, Bristol, BS3 3JE

Secretary12 December 1996Active
157 Porthcawl Lane, Waverley Gardens, Bishopsworth, Bristol, United Kingdom,

Director03 April 2007Active
74 Elmdale Road, Bedminster, Bristol, BS3 3JE

Director12 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 1996Active

People with Significant Control

Mr Matthew John Towells
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:74, Elmdale Road, Bristol, England, BS3 3JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Stephen Cooper
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:157 Porthcawl Lane, Waverley Gardens, Bristol, United Kingdom, BS13 8EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Mortgage

Mortgage satisfy charge full.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-09-04Address

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

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Officers

Change person director company with change date.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2015-01-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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