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THE CHOICES GROUP LTD

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

This company is commonly known as The Choices Group Ltd. The company was founded 28 years ago and was given the registration number 03268371. The firm's registered office is in SURREY. You can find them at 2d Carshalton Road, Sutton, Surrey, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE CHOICES GROUP LTD
Company Number:03268371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2d Carshalton Road, Sutton, Surrey, SM1 4RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2d Carshalton Road, Sutton, Surrey, SM1 4RA

Secretary13 January 2000Active
2d Carshalton Road, Sutton, Surrey, SM1 4RA

Director01 January 2020Active
2d Carshalton Road, Sutton, Surrey, SM1 4RA

Director01 May 1999Active
2d Carshalton Road, Sutton, Surrey, SM1 4RA

Director24 October 1996Active
17 Hollymeoak Road, Chipstead, Coulsdon, CR5 3QA

Secretary24 October 1996Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary24 October 1996Active
2d Carshalton Road, Sutton, Surrey, SM1 4RA

Director30 October 2018Active
12 Chanctonbury View, Henfield, BN5 9TW

Director01 May 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director24 October 1996Active

People with Significant Control

Mary-Anne Olivia Kathleen Shinerock
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:2d Carshalton Road, Surrey, SM1 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Michael Shinerock
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:2d Carshalton Road, Surrey, SM1 4RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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