| Company Name | Choice Consulting (UK) Limited |
|---|---|
| Director | Min Chul Choi |
| Company Status | Active |
| Company Number | 04419678 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2002(22 years ago) |
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 | Min Chul Choi |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | South Korean |
| Status | Current |
| Appointed | 18 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD |
| Secretary Name | Chun Young Yang |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Waterfall Road New Southgate London N11 1BU |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Chun Young Yang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,542 |
| Cash | £2,606 |
| Current Liabilities | £62,148 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (4 days from now) |
Filing History
| 16 May 2020 | Total exemption full accounts made up to 31 August 2019 (3 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 16 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 4 May 2019 | Total exemption full accounts made up to 31 August 2018 (3 pages) |
| 23 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 August 2017 (3 pages) |
| 9 November 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 9 November 2017 (1 page) |
| 22 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 August 2016 (2 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 August 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 13 January 2016 | Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page) |
| 13 January 2016 | Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page) |
| 3 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 9 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 30 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 15 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 16 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 May 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
| 29 May 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
| 28 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 6 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 6 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 27 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Min Chul Choi on 1 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Min Chul Choi on 1 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Min Chul Choi on 1 April 2010 (2 pages) |
| 24 June 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 24 June 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 22 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 9 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 17 April 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 25 June 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 25 June 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 18 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 27 February 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: 7 st james close new malden surrey KT3 6DU (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: 7 st james close new malden surrey KT3 6DU (1 page) |
| 27 June 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 27 June 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 14 June 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 14 June 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 23 September 2004 | Accounting reference date shortened from 17/10/04 to 31/08/04 (1 page) |
| 23 September 2004 | Accounting reference date shortened from 17/10/04 to 31/08/04 (1 page) |
| 22 June 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 15 June 2004 | Registered office changed on 15/06/04 from: 2 gloster road new malden surrey KT3 3QH (1 page) |
| 15 June 2004 | Registered office changed on 15/06/04 from: 2 gloster road new malden surrey KT3 3QH (1 page) |
| 24 February 2004 | Total exemption small company accounts made up to 17 October 2003 (6 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 17 October 2003 (6 pages) |
| 9 February 2004 | Registered office changed on 09/02/04 from: 60-62 cambridge road new malden surrey KT3 3QL (1 page) |
| 9 February 2004 | Registered office changed on 09/02/04 from: 60-62 cambridge road new malden surrey KT3 3QL (1 page) |
| 24 June 2003 | Return made up to 18/04/03; full list of members; amend (7 pages) |
| 24 June 2003 | Return made up to 18/04/03; full list of members; amend (7 pages) |
| 21 May 2003 | Accounting reference date extended from 30/04/03 to 17/10/03 (1 page) |
| 21 May 2003 | Accounting reference date extended from 30/04/03 to 17/10/03 (1 page) |
| 15 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 23 May 2002 | New director appointed (1 page) |
| 23 May 2002 | New director appointed (1 page) |
| 7 May 2002 | New secretary appointed (1 page) |
| 7 May 2002 | New secretary appointed (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 18 April 2002 | Incorporation (15 pages) |
| 18 April 2002 | Incorporation (15 pages) |