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CHOULES & CO. LIMITED

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

This company is commonly known as Choules & Co. Limited. The company was founded 29 years ago and was given the registration number 02940554. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 33 Gibson Road Booker, High Wycombe, Buckinghamshire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CHOULES & CO. LIMITED
Company Number:02940554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:33 Gibson Road Booker, High Wycombe, Buckinghamshire, HP12 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Gibson Road, High Wycombe, HP12 4QW

Director20 June 1994Active
33 Gibson Road, Booker, HP12 4QW

Secretary20 June 1994Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary20 June 1994Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director20 June 1994Active

People with Significant Control

Mrs Patricia Margaret Choules
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:33 Gibson Road Booker, Buckinghamshire, HP12 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Stanley Choules
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:33 Gibson Road Booker, Buckinghamshire, HP12 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-03-13Accounts

Accounts with accounts type total exemption full.

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2021-08-15Confirmation statement

Confirmation statement with no updates.

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2021-03-20Accounts

Accounts with accounts type total exemption full.

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2020-06-27Confirmation statement

Confirmation statement with updates.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2020-04-24Officers

Termination secretary company with name termination date.

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2020-03-08Accounts

Accounts with accounts type total exemption full.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2019-03-02Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-07-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type total exemption small.

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