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 - LEAMINGTON SPA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNMARSH LIMITED LEAMINGTON SP Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
TREVAUNANCE FLATS MANAGEMENT COMPANY (ST. AGNES) LIMITED COVENTRY UNITED KINGDOM Active UNAUDITED ABRIDGED 98000 - Residents property management
FOREST TEAM LIMITED COVENTRY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LIGHTNING AEROSPACE LIMITED BIRMINGHAM Active TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
THE QUEEN STREET APARTMENTS COMPANY LIMITED BIRMINGHAM Dissolved... SMALL 41100 - Development of building projects
QUEEN STREET LIMITED WARWICKSHIRE Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
MGM HOTELS LIMITED DUNSTABLE Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
L A PUMPS LIMITED COVENTRY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PLAYFELS LIMITED COVENTRY Dissolved... 25110 - Manufacture of metal structures and parts of structures
VANQUISH LTD COVENTRY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VANQUISH CAPITAL LTD COVENTRY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VANQUISH PROPCO LTD COVENTRY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VANQUISH FOODS HOLDCO LTD COVENTRY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PENNAR HOMES LIMITED COVENTRY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
VC CAPITAL LTD LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
VC MP BIDCO LTD LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
VC WD BIDCO LTD LONDON ENGLAND Dissolved... MICRO ENTITY 64205 - Activities of financial services holding companies
VANQUISH BIDCO LTD COVENTRY ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LORD LEYCESTER LLP WARWICK Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Choicecircle Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-07-2023 £95,912 equity
Choicecircle Limited - Accounts to registrar (filleted) - small 22.3 2022-12-02 31-07-2022 £90,750 equity
Choicecircle Limited - Accounts to registrar (filleted) - small 18.2 2022-03-16 31-07-2021 £122,554 equity
Choicecircle Limited - Accounts to registrar (filleted) - small 18.2 2021-01-15 31-07-2020 £161,636 equity
Choicecircle Limited - Accounts to registrar (filleted) - small 18.2 2020-01-11 31-07-2019 £98,506 equity
Choicecircle Limited - Accounts to registrar (filleted) - small 18.2 2019-02-07 31-07-2018 £93,612 equity
Choicecircle Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-07-2017 £121,979 equity
Choicecircle Limited - Abbreviated accounts 16.1 2016-10-11 31-07-2016 £40,947 Cash £135,505 equity
Choicecircle Limited - Limited company - abbreviated - 11.9 2016-03-08 31-07-2015 £40,393 Cash £129,420 equity
Choicecircle Limited - Limited company - abbreviated - 11.6 2015-01-07 31-07-2014 £42,444 Cash £125,764 equity

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