CHOICECIRCLE LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
CHOICECIRCLE LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
CHOICECIRCLE LIMITED was incorporated 26 years ago on 24/07/1997 and has the registered number: 03408186. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
CHOICECIRCLE LIMITED was incorporated 26 years ago on 24/07/1997 and has the registered number: 03408186. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
CHOICECIRCLE LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
HIGHDOWN HOUSE
LEAMINGTON SPA
CV31 1XT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LINDA EVANS | May 1952 | British | Director | 2018-01-02 | CURRENT |
MR IAIN JACKSON GODDARD | British | Secretary | 2007-11-24 | CURRENT | |
LAURENCE PEAKE | Apr 1946 | British | Director | 1997-08-08 UNTIL 2002-06-27 | RESIGNED |
MR PATRICK MURPHY | Oct 1957 | British | Director | 1997-08-21 UNTIL 2007-04-24 | RESIGNED |
MR BERNARD ROBERT HOLT | May 1953 | British | Director | 1997-08-21 UNTIL 2007-04-24 | RESIGNED |
MR KENNETH BRYAN EVANS | Jan 1950 | British | Director | 1997-08-08 UNTIL 2022-07-23 | RESIGNED |
LAURENCE PEAKE | Apr 1946 | British | Secretary | 1997-08-08 UNTIL 2002-06-27 | RESIGNED |
MR BERNARD ROBERT HOLT | May 1953 | British | Secretary | 1997-08-21 UNTIL 2002-06-27 | RESIGNED |
MR KENNETH BRYAN EVANS | Jan 1950 | British | Secretary | 2002-06-27 UNTIL 2007-11-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-07-24 UNTIL 1997-08-08 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-07-24 UNTIL 1997-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Linda Evans | 2022-06-28 | 5/1952 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Kenneth Bryan Evans | 2016-04-06 - 2023-04-12 | 1/1950 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |