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CHOICE FULFILMENT (SERVICES) LTD

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

This company is commonly known as Choice Fulfilment (services) Ltd. The company was founded 10 years ago and was given the registration number 08818014. The firm's registered office is in PLYMOUTH. You can find them at Barbican House, 36 New Street, Plymouth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHOICE FULFILMENT (SERVICES) LTD
Company Number:08818014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Barbican House, 36 New Street, Plymouth, PL1 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Fore Street, Saltash, England, PL12 6JW

Director10 April 2018Active
Barbican House, 36 New Street, Plymouth, PL1 2NA

Director01 October 2017Active
Barbican House, 36 New Street, Plymouth, United Kingdom, PL1 2NA

Director17 December 2013Active
Barbican House, 36 New Street, Plymouth, United Kingdom, PL1 2NA

Director17 December 2013Active
41, Bretonside, Plymouth, England, PL4 0BB

Corporate Director01 December 2017Active

People with Significant Control

Mr Daniel Russell
Notified on:10 April 2018
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:122, Fore Street, Saltash, England, PL12 6JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as firm
Devonshire Ventures Limited
Notified on:02 January 2018
Status:Active
Country of residence:England
Address:41, Bretonside, Plymouth, England, PL4 0BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neil James Lancaster
Notified on:01 October 2017
Status:Active
Date of birth:October 1993
Nationality:British
Address:Barbican House, 36 New Street, Plymouth, PL1 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Daniel Russell
Notified on:01 December 2016
Status:Active
Date of birth:June 1984
Nationality:British
Address:Barbican House, 36 New Street, Plymouth, PL1 2NA
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-04Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2023-01-06Address

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

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-08-11Persons with significant control

Cessation of a person with significant control.

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2021-08-11Officers

Termination director company with name termination date.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type unaudited abridged.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type unaudited abridged.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2018-04-17Officers

Appoint person director company with name date.

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2018-01-10Persons with significant control

Notification of a person with significant control.

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2018-01-10Persons with significant control

Cessation of a person with significant control.

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2018-01-10Officers

Termination director company with name termination date.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-13Officers

Appoint corporate director company with name date.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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