Choice Hotels (UK) Limited

Company Name	Choice Hotels (UK) Limited
Director	Thomas Leslie Page
Company Status	Active
Company Number	02928751
Category	Private Limited Company
Incorporation Date	13 May 1994(29 years, 11 months ago)
Previous Name	Myswift Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Leslie Page
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(19 years, 11 months after company formation)
Appointment Duration	9 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	20 June 2000(6 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Richard Stephen Price
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(6 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 30 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	19 May 1994(6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 20 June 2000)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	19 May 1994(6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 20 June 2000)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2012(17 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 14 February 2012)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	choicehotelsuk.co.uk
Telephone	020 70619600
Telephone region	London

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Cms (Nominees) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

20 January 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
4 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
14 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
28 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
24 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
17 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (3 pages)
17 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (3 pages)
5 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
5 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
26 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
26 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (3 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (3 pages)
17 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
17 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 May 2014	Termination of appointment of Mitre Secretaries Limited as a director (1 page)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
13 May 2014	Termination of appointment of Mitre Secretaries Limited as a director (1 page)
7 May 2014	Appointment of Mr Thomas Leslie Page as a director (2 pages)
7 May 2014	Appointment of Mr Thomas Leslie Page as a director (2 pages)
6 May 2014	Termination of appointment of Richard Price as a director (1 page)
6 May 2014	Termination of appointment of Richard Price as a director (1 page)
6 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
4 February 2013	Total exemption full accounts made up to 31 May 2012 (3 pages)
4 February 2013	Total exemption full accounts made up to 31 May 2012 (3 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
16 February 2012	Total exemption full accounts made up to 31 May 2011 (3 pages)
16 February 2012	Total exemption full accounts made up to 31 May 2011 (3 pages)
14 February 2012	Appointment of Mitre Secretaries Limited as a director (2 pages)
14 February 2012	Appointment of Mitre Secretaries Limited as a director (2 pages)
13 May 2011	Secretary's details changed for Mitre Secretaries Limited on 13 May 2011 (2 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Secretary's details changed for Mitre Secretaries Limited on 13 May 2011 (2 pages)
28 January 2011	Total exemption full accounts made up to 31 May 2010 (3 pages)
28 January 2011	Total exemption full accounts made up to 31 May 2010 (3 pages)
4 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Secretary's details changed for Mitre Secretaries Limited on 13 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Mitre Secretaries Limited on 13 May 2010 (2 pages)
4 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Secretary's details changed for Mitre Secretaries Limited on 13 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Mitre Secretaries Limited on 13 May 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
11 June 2009	Return made up to 13/05/09; full list of members (8 pages)
11 June 2009	Return made up to 13/05/09; full list of members (8 pages)
17 March 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
17 March 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
5 June 2008	Return made up to 13/05/08; full list of members (6 pages)
5 June 2008	Return made up to 13/05/08; full list of members (6 pages)
5 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
5 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
17 June 2007	Return made up to 13/05/07; full list of members (6 pages)
17 June 2007	Return made up to 13/05/07; full list of members (6 pages)
15 March 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
15 March 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
5 June 2006	Return made up to 13/05/06; full list of members (6 pages)
5 June 2006	Return made up to 13/05/06; full list of members (6 pages)
28 December 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
28 December 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
8 June 2005	Return made up to 13/05/05; full list of members (6 pages)
8 June 2005	Return made up to 13/05/05; full list of members (6 pages)
7 January 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
7 January 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Director's particulars changed (1 page)
3 June 2004	Return made up to 13/05/04; full list of members (6 pages)
3 June 2004	Return made up to 13/05/04; full list of members (6 pages)
28 January 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
28 January 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
4 June 2003	Return made up to 13/05/03; full list of members (6 pages)
4 June 2003	Return made up to 13/05/03; full list of members (6 pages)
14 January 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
14 January 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
17 May 2002	Return made up to 13/05/02; full list of members (6 pages)
17 May 2002	Return made up to 13/05/02; full list of members (6 pages)
25 January 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
25 January 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
1 June 2001	Return made up to 13/05/01; full list of members (6 pages)
1 June 2001	Return made up to 13/05/01; full list of members (6 pages)
11 July 2000	Accounts for a dormant company made up to 31 May 2000 (3 pages)
11 July 2000	Accounts for a dormant company made up to 31 May 2000 (3 pages)
6 July 2000	Registered office changed on 06/07/00 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Registered office changed on 06/07/00 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
25 May 2000	Return made up to 13/05/00; full list of members (6 pages)
25 May 2000	Return made up to 13/05/00; full list of members (6 pages)
1 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
1 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
24 May 1999	Return made up to 13/05/99; full list of members (5 pages)
24 May 1999	Return made up to 13/05/99; full list of members (5 pages)
5 May 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
5 May 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
31 March 1999	Delivery ext'd 3 mth 31/05/98 (2 pages)
31 March 1999	Delivery ext'd 3 mth 31/05/98 (2 pages)
21 May 1998	Return made up to 13/05/98; full list of members (6 pages)
21 May 1998	Return made up to 13/05/98; full list of members (6 pages)
22 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
22 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
22 October 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
22 October 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
27 May 1997	Return made up to 13/05/97; no change of members (4 pages)
27 May 1997	Return made up to 13/05/97; no change of members (4 pages)
12 August 1996	Accounts for a dormant company made up to 31 May 1996 (2 pages)
12 August 1996	Accounts for a dormant company made up to 31 May 1996 (2 pages)
25 June 1996	Return made up to 13/05/96; no change of members (4 pages)
25 June 1996	Return made up to 13/05/96; no change of members (4 pages)
16 February 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
16 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
16 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1995	Return made up to 13/05/95; full list of members (6 pages)
2 August 1995	Return made up to 13/05/95; full list of members (6 pages)
23 June 1994	Company name changed\certificate issued on 23/06/94 (2 pages)
23 June 1994	Company name changed\certificate issued on 23/06/94 (2 pages)
13 May 1994	Incorporation (15 pages)
13 May 1994	Incorporation (15 pages)

Choice Hotels (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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