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THE COLLECTORS CHOICE LTD.

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

This company is commonly known as The Collectors Choice Ltd.. The company was founded 8 years ago and was given the registration number 09773923. The firm's registered office is in LONDON. You can find them at 133 Higham Road, , London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:THE COLLECTORS CHOICE LTD.
Company Number:09773923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:133 Higham Road, London, England, N17 6NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Director11 September 2015Active
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Director11 September 2015Active

People with Significant Control

Ia Capital Structures (Ireland) Plc
Notified on:06 October 2016
Status:Active
Country of residence:Ireland
Address:22, Clanwilliam Square Grand Canal Quay, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brian Albert Chiswell
Notified on:01 September 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP
Nature of control:
  • Significant influence or control
Gerardo Zurbrugg
Notified on:01 September 2016
Status:Active
Date of birth:February 1962
Nationality:Swiss
Country of residence:United Kingdom
Address:Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP
Nature of control:
  • Significant influence or control

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
2023-12-13Officers

Change person director company with change date.

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2023-12-13Officers

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-12-08Address

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

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-02-21Accounts

Accounts amended with accounts type small.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-08-20Accounts

Accounts amended with accounts type small.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Change account reference date company previous shortened.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2019-06-08Accounts

Change account reference date company previous shortened.

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2019-06-07Accounts

Change account reference date company current shortened.

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2019-06-06Accounts

Change account reference date company previous extended.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-05-16Accounts

Change account reference date company previous shortened.

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