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CHOICE SHOPS LIMITED

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

This company is commonly known as Choice Shops Limited. The company was founded 17 years ago and was given the registration number 05917821. The firm's registered office is in TELFORD. You can find them at Unit E, Stafford Park 18, Telford, Shropshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CHOICE SHOPS LIMITED
Company Number:05917821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit E, Stafford Park 18, Telford, Shropshire, TF3 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, St. Johns Hill, Shrewsbury, United Kingdom, SY1 1JJ

Secretary29 August 2006Active
23, St. Johns Hill, Shrewsbury, United Kingdom, SY1 1JJ

Director29 August 2006Active
Vivactive House, 3 Hollinswood Court, Stafford Park 1, Telford, England, TF3 3DE

Director01 December 2023Active
The Old Rectory, Cound, SY5 6EW

Director29 August 2006Active

People with Significant Control

Vivactive Holdings Limited
Notified on:14 May 2021
Status:Active
Country of residence:England
Address:Unit E, Stafford Park 18, Telford, England, TF3 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harpin Holdings Limited
Notified on:22 April 2021
Status:Active
Country of residence:England
Address:Unit E, Stafford Park 18, Telford, England, TF3 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen John David Harpin
Notified on:25 November 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Unit E, Stafford Park 18, Telford, England, TF3 3BN
Nature of control:
  • Significant influence or control
Harpin Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit E, Stafford Park 18, Telford, England, TF3 3BN
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Officers

Appoint person director company with name date.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type full.

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2022-11-30Accounts

Accounts with accounts type full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-30Accounts

Accounts with accounts type full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-15Mortgage

Mortgage satisfy charge full.

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2021-07-19Address

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

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2021-07-08Resolution

Resolution.

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2021-07-08Change of name

Change of name notice.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2021-02-19Accounts

Accounts with accounts type audited abridged.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type audited abridged.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts amended with made up date.

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2018-11-05Accounts

Accounts with accounts type audited abridged.

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2018-01-16Accounts

Accounts amended with accounts type small.

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2017-12-05Accounts

Accounts with accounts type audited abridged.

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