Choicetime Limited in Sterling House Langston Road LOUGHTON

Choicetime Limited LOUGHTON

Choicetime started in year 2000 as Private Limited Company with registration number 04127600. The Choicetime company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Loughton at 3rd Floor. Postal code: IG10 3TS.

The company has 2 directors, namely Gary C., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 3 January 2001 and Gary C. has been with the company for the least time - from 31 December 2022. At the moment there is one former director listed by the company - Allan T., who left the company on 11 January 2005. In addition, the company lists several former secretaries whose names might be found in the box below.

Choicetime Limited Address / Contact

Office Address	3rd Floor
Office Address2	Sterling House Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04127600
Date of Incorporation	Tue, 19th Dec 2000
Industry	Development of building projects
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Gary C.

Position: Director

Appointed: 31 December 2022

Stephen C.

Position: Director

Appointed: 03 January 2001

Allan P.

Position: Secretary

Appointed: 25 January 2011

Resigned: 31 December 2022

George A.

Position: Secretary

Appointed: 03 January 2001

Resigned: 25 January 2011

Allan T.

Position: Director

Appointed: 03 January 2001

Resigned: 11 January 2005

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2000

Resigned: 03 January 2001

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 December 2000

Resigned: 03 January 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Galliard Holdings Limited from Loughton, England. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Galliard Holdings Limited

3rd Floor Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 30th, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 30th, November 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 18th, August 2022	accounts	Free Download
AA	Small company accounts for the period up to 2021-03-31 filed on: 21st, September 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 21st, September 2020	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 20th, August 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 19th, October 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 11th, December 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 11th, November 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 12th, January 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 6th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-19 filed on: 15th, January 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 14th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-19 filed on: 28th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-28: 1.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 29th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-19 filed on: 10th, January 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 8th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-19 filed on: 3rd, January 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 10th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-19 filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 6th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-19 filed on: 22nd, December 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 1st, October 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 26th, January 2009	accounts	Free Download (11 pages)
363a	Period up to 2009-01-20 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (11 pages)
363a	Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 28th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 28th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (10 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 16th, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 16th, November 2004	accounts	Free Download (11 pages)
363a	Period up to 2004-01-19 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-01-19 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 18th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 18th, October 2003	accounts	Free Download (10 pages)
363a	Period up to 2003-01-09 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-01-09 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 26th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 26th, November 2002	accounts	Free Download (10 pages)
363a	Period up to 2002-01-10 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-01-10 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 15th, August 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 15th, August 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/01 to 31/03/01 filed on: 20th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/03/01 filed on: 20th, February 2001	accounts	Free Download (1 page)

Choicetime Limited LOUGHTON

Choicetime Limited Address / Contact

Company Information / Profile

Company staff

Gary C.

Stephen C.

Allan P.

George A.

Allan T.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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