| Company Name | Corporate Choice Limited |
|---|---|
| Director | Gillian Sara Campbell |
| Company Status | Active |
| Company Number | 01745525 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1983(40 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Ms Gillian Sara Campbell |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1991(7 years, 8 months after company formation) |
| Appointment Duration | 33 years |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 56 Chiswick Staithe Hartington Road London W4 3TP |
| Secretary Name | Mr Brian David Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 11 July 2000) |
| Role | Company Director |
| Correspondence Address | Rodbourne Dene Road Ashtead Surrey KT21 1EE |
| Secretary Name | Marian Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2001(17 years, 5 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 19 June 2017) |
| Role | Company Director |
| Correspondence Address | Rodbourne The Marld Ashtead Surrey KT21 1RQ |
Location
| Registered Address | C/O William Evans And Partners 20 Harcourt Street London W1H 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2.1k at £1 | Gillian Campbell 99.95% Ordinary |
|---|---|
| 1 at £1 | Marian Campbell 0.05% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 April 2024 (2 days from now) |
Filing History
| 21 March 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 17 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 25 May 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 8 November 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 24 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 21 May 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 13 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 17 February 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 15 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 10 May 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 19 June 2017 | Termination of appointment of Marian Campbell as a secretary on 19 June 2017 (1 page) |
| 19 June 2017 | Termination of appointment of Marian Campbell as a secretary on 19 June 2017 (1 page) |
| 13 June 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 21 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 10 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 6 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 9 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Miss Gillian Sara Campbell on 9 April 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Miss Gillian Sara Campbell on 9 April 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Miss Gillian Sara Campbell on 9 April 2010 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 25 June 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 September 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 14 September 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 14 September 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 May 2006 | Return made up to 09/04/06; full list of members
|
| 9 May 2006 | Return made up to 09/04/06; full list of members
|
| 12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 12 May 2005 | Return made up to 09/04/05; full list of members
|
| 12 May 2005 | Return made up to 09/04/05; full list of members
|
| 29 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 35 davies street london W1Y 1FN (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 35 davies street london W1Y 1FN (1 page) |
| 8 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 26 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 26 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 15 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 27 March 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 27 March 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 31 July 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 31 July 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 10 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 10 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 2 May 2000 | Return made up to 09/04/00; full list of members
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| 2 May 2000 | Return made up to 09/04/00; full list of members
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| 17 January 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 17 January 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 9 May 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 9 May 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 19 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 19 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 30 May 1998 | Return made up to 09/04/98; no change of members (4 pages) |
| 30 May 1998 | Return made up to 09/04/98; no change of members (4 pages) |
| 23 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 23 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 5 June 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 5 June 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 1 June 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 1 June 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 10 April 1996 | Return made up to 09/04/96; no change of members (4 pages) |
| 10 April 1996 | Return made up to 09/04/96; no change of members (4 pages) |
| 13 June 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 13 June 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 5 May 1995 | Return made up to 09/04/95; full list of members (6 pages) |
| 5 May 1995 | Return made up to 09/04/95; full list of members (6 pages) |