Company NameCorporate Choice Limited
DirectorGillian Sara Campbell
Company StatusActive
Company Number01745525
CategoryPrivate Limited Company
Incorporation Date11 August 1983 (36 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMs Gillian Sara Campbell
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 1991(7 years, 8 months after company formation)
Appointment Duration29 years, 3 months
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address56 Chiswick Staithe
Hartington Road
London
W4 3TP
Secretary NameMr Brian David Campbell
NationalityBritish
StatusResigned
Appointed09 April 1991(7 years, 8 months after company formation)
Appointment Duration9 years, 3 months (resigned 11 July 2000)
RoleCompany Director
Correspondence AddressRodbourne Dene Road
Ashtead
Surrey
KT21 1EE
Secretary NameMarian Campbell
NationalityBritish
StatusResigned
Appointed17 January 2001(17 years, 5 months after company formation)
Appointment Duration16 years, 5 months (resigned 19 June 2017)
RoleCompany Director
Correspondence AddressRodbourne
The Marld
Ashtead
Surrey
KT21 1RQ

Location

Registered AddressC/O William Evans And Partners
20 Harcourt Street
London
W1H 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2.1k at £1Gillian Campbell
99.95%
Ordinary
1 at £1Marian Campbell
0.05%
Ordinary

Accounts

Latest Accounts30 June 2019 (1 year ago)
Next Accounts Due31 March 2021 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return9 April 2019 (1 year, 2 months ago)
Next Return Due23 April 2020 (overdue)

Filing History

19 June 2017Termination of appointment of Marian Campbell as a secretary on 19 June 2017 (1 page)
13 June 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
16 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 May 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,100
(4 pages)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2,100
(4 pages)
21 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2,100
(4 pages)
10 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2,100
(4 pages)
6 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2,100
(4 pages)
1 October 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
9 May 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
10 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
26 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
27 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
29 October 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 June 2010Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
8 June 2010Director's details changed for Miss Gillian Sara Campbell on 9 April 2010 (2 pages)
8 June 2010Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
8 June 2010Director's details changed for Miss Gillian Sara Campbell on 9 April 2010 (2 pages)
23 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 June 2009Return made up to 09/04/09; full list of members (3 pages)
22 September 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 September 2008Return made up to 09/04/08; full list of members (3 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 September 2007Return made up to 09/04/07; no change of members (6 pages)
17 November 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 May 2006Return made up to 09/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 May 2005Return made up to 09/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 March 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 October 2004Registered office changed on 04/10/04 from: 35 davies street london W1Y 1FN (1 page)
8 July 2004Return made up to 09/04/04; full list of members (7 pages)
8 July 2004Secretary resigned (1 page)
4 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 April 2003Return made up to 09/04/03; full list of members (7 pages)
4 September 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
15 April 2002Return made up to 09/04/02; full list of members (6 pages)
27 March 2002Full accounts made up to 30 June 2001 (9 pages)
31 July 2001Full accounts made up to 30 June 2000 (9 pages)
10 May 2001Return made up to 09/04/01; full list of members (6 pages)
5 March 2001New secretary appointed (2 pages)
2 May 2000Return made up to 09/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 January 2000Full accounts made up to 30 June 1999 (9 pages)
9 May 1999Return made up to 09/04/99; no change of members (4 pages)
19 November 1998Accounts for a small company made up to 30 June 1998 (6 pages)
30 May 1998Return made up to 09/04/98; no change of members (4 pages)
23 March 1998Accounts for a small company made up to 30 June 1997 (6 pages)
5 June 1997Return made up to 09/04/97; full list of members (6 pages)
28 April 1997Accounts for a small company made up to 30 June 1996 (6 pages)
1 June 1996Accounts for a small company made up to 30 June 1995 (5 pages)
10 April 1996Return made up to 09/04/96; no change of members (4 pages)
13 June 1995Accounts for a small company made up to 30 June 1994 (6 pages)
5 May 1995Return made up to 09/04/95; full list of members (6 pages)