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CHOICE MECHANICAL AND ELECTRICAL SERVICES LTD

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

This company is commonly known as Choice Mechanical And Electrical Services Ltd. The company was founded 9 years ago and was given the registration number 09467498. The firm's registered office is in LITTLE WARLEY. You can find them at Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CHOICE MECHANICAL AND ELECTRICAL SERVICES LTD
Company Number:09467498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England, CM13 3DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 99-101 Kingsland Road, London, England, E2 8AG

Director03 March 2015Active
Unit 2, 99-101 Kingsland Road, London, England, E2 8AG

Director01 July 2020Active
Unit 2, 99-101 Kingsland Road, London, England, E2 8AG

Director01 July 2020Active
Unit 2, 99-101 Kingsland Road, London, England, E2 8AG

Director01 July 2020Active

People with Significant Control

Mr Sam Hallybone
Notified on:07 March 2023
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:The Stables, Coxes Farm, Billericay, England, CM11 2UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sam Hallybone
Notified on:06 April 2016
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:11 Hillcrest View, Basildon, England, SS16 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Address

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

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2024-01-05Address

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

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2024-01-05Insolvency

Liquidation voluntary statement of affairs.

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2024-01-05Resolution

Resolution.

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2024-01-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-03-20Persons with significant control

Notification of a person with significant control.

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2023-03-08Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-06Address

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

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-07-22Change of name

Certificate change of name company.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-04-07Address

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

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-07Officers

Termination director company with name termination date.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-07-12Persons with significant control

Notification of a person with significant control statement.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Capital

Capital allotment shares.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-12-04Officers

Change person director company with change date.

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