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CHOICETIME LIMITED

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

This company is commonly known as Choicetime Limited. The company was founded 23 years ago and was given the registration number 04127600. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor, Sterling House Langston Road, Loughton, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHOICETIME LIMITED
Company Number:04127600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS

Director31 December 2022Active
3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS

Director03 January 2001Active
30 Cause End Road, Wootton, MK43 9DB

Secretary03 January 2001Active
3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS

Secretary25 January 2011Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary19 December 2000Active
120 East Road, London, N1 6AA

Nominee Director19 December 2000Active
86 Addison Way, London, NW11 6QS

Director03 January 2001Active

People with Significant Control

Galliard Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor Sterling House, Langston Road, Loughton, England, IG10 3TS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-21Officers

Appoint person director company with name date.

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2023-12-21Officers

Termination secretary company with name termination date.

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2023-11-30Accounts

Accounts with accounts type small.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type small.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type small.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type small.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Accounts with accounts type small.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type small.

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2018-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type small.

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2017-02-02Mortgage

Mortgage satisfy charge full.

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2017-02-02Mortgage

Mortgage satisfy charge full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type full.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type full.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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