CHOI Time Limited

Company Name	CHOI Time Limited
Director	Melissa Pui-Ting Choi
Company Status	Active
Company Number	05227153
Category	Private Limited Company
Incorporation Date	9 September 2004(19 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Melissa Pui-Ting Choi
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	09 September 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	74b Chamberlayne Road London NW10 3JJ

Director Name	David Charles Guthrie
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Role	Managing Director
Correspondence Address	1 Gambetta Street Battersea London SW8 3TS

Secretary Name	David Charles Guthrie
Nationality	British
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Role	Managing Director
Correspondence Address	1 Gambetta Street Battersea London SW8 3TS

Secretary Name	Laura MacDonald
Nationality	Australian
Status	Resigned
Appointed	18 April 2007(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 May 2008)
Role	Company Director
Correspondence Address	56c Aubert Park London N5 1TS

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	Totalzone Limited (Corporation)
Status	Resigned
Appointed	01 May 2008(3 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 September 2008)
Correspondence Address	119 The Hub 300 Kensal Road London W10 5BE

Contact

Website	choitime.com

Location

Registered Address	C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Melissa Choi 100.00% Ordinary

Financials

Year	2014
Net Worth	£285
Cash	£2,384
Current Liabilities	£19,328

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

14 July 2008	Delivered on: 17 July 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 July 2008

Delivered on: 17 July 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 October 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
10 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
27 August 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
10 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
28 August 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
20 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
4 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 100 (3 pages)
4 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 100 (3 pages)
4 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 100 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (3 pages)
22 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (3 pages)
22 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (3 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (3 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (3 pages)
6 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
6 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
16 November 2012	Amended accounts made up to 31 December 2011 (6 pages)
16 November 2012	Amended accounts made up to 31 December 2011 (6 pages)
19 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 February 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
5 February 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
8 September 2010	Director's details changed for Melissa Pui-Ting Choi on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Melissa Pui-Ting Choi on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Melissa Pui-Ting Choi on 1 January 2010 (2 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
7 September 2009	Return made up to 07/09/09; full list of members (3 pages)
7 September 2009	Return made up to 07/09/09; full list of members (3 pages)
13 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
13 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 May 2009	Appointment terminated secretary totalzone LIMITED (1 page)
4 May 2009	Appointment terminated secretary totalzone LIMITED (1 page)
6 October 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
6 October 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
9 September 2008	Return made up to 09/09/08; full list of members (3 pages)
9 September 2008	Return made up to 09/09/08; full list of members (3 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 July 2008	Director's change of particulars / melissa choi guthrie / 01/07/2008 (1 page)
14 July 2008	Director's change of particulars / melissa choi guthrie / 01/01/2008 (1 page)
14 July 2008	Director's change of particulars / melissa choi guthrie / 01/07/2008 (1 page)
14 July 2008	Director's change of particulars / melissa choi guthrie / 01/01/2008 (1 page)
6 June 2008	Director's change of particulars / melissa choi / 06/06/2008 (1 page)
6 June 2008	Director's change of particulars / melissa choi / 06/06/2008 (1 page)
2 June 2008	Appointment terminated secretary laura macdonald (1 page)
2 June 2008	Secretary appointed totalzone LIMITED (1 page)
2 June 2008	Appointment terminated secretary laura macdonald (1 page)
2 June 2008	Secretary appointed totalzone LIMITED (1 page)
17 September 2007	Location of register of members (1 page)
17 September 2007	Return made up to 09/09/07; full list of members (2 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Location of register of members (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Location of debenture register (1 page)
17 September 2007	Registered office changed on 17/09/07 from: hilton consulting, 119 the hub 300 kensal road london W10 5BE (1 page)
17 September 2007	Location of debenture register (1 page)
17 September 2007	Return made up to 09/09/07; full list of members (2 pages)
17 September 2007	Registered office changed on 17/09/07 from: hilton consulting, 119 the hub 300 kensal road london W10 5BE (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 1 gambetta street london battersea SW8 3TS (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 1 gambetta street london battersea SW8 3TS (1 page)
21 August 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
21 August 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
18 April 2007	New secretary appointed (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	New secretary appointed (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Secretary resigned (1 page)
3 March 2007	Accounting reference date shortened from 08/03/07 to 28/02/07 (1 page)
3 March 2007	Accounting reference date shortened from 08/03/07 to 28/02/07 (1 page)
12 September 2006	Return made up to 09/09/06; full list of members (2 pages)
12 September 2006	Return made up to 09/09/06; full list of members (2 pages)
12 July 2006	Total exemption small company accounts made up to 8 March 2006 (3 pages)
12 July 2006	Total exemption small company accounts made up to 8 March 2006 (3 pages)
12 July 2006	Total exemption small company accounts made up to 8 March 2006 (3 pages)
28 February 2006	Registered office changed on 28/02/06 from: 13 kylestrome house cundy street london SW1W 9JT (1 page)
28 February 2006	Registered office changed on 28/02/06 from: 13 kylestrome house cundy street london SW1W 9JT (1 page)
4 October 2005	Return made up to 09/09/05; full list of members (2 pages)
4 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Location of register of members (1 page)
4 October 2005	Location of register of members (1 page)
4 October 2005	Return made up to 09/09/05; full list of members (2 pages)
4 August 2005	Accounting reference date extended from 30/09/05 to 08/03/06 (1 page)
4 August 2005	Accounting reference date extended from 30/09/05 to 08/03/06 (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Secretary resigned (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New secretary appointed;new director appointed (2 pages)
18 October 2004	New secretary appointed;new director appointed (2 pages)
9 September 2004	Incorporation (13 pages)
9 September 2004	Incorporation (13 pages)