CC

CHOICE CRITERIA LIMITED

Active

Company number 04190831

Farnley Leeds · Incorporated 30 March 2001

Unit 1-4 Whitehall Industrial, Estate Ashfield Way, Farnley Leeds, West Yorkshire, LS12 5JB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 30 March 2001 and registered in England and Wales, CHOICE CRITERIA LIMITED remains an active private limited company, now trading for 25 years. Its registered office is at Unit 1-4 Whitehall Industrial, Estate Ashfield Way, Farnley Leeds, West Yorkshire, LS12 5JB. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Just Trays Limited, which holds 75-100% of the shares. The sole director is NORFORD, Alexander Darryl (appointed 27 June 2019). The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 28 February 2025, on 28 November 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 30 March 2026. The next is due by 13 April 2027. 106 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£1,500,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,500,000 GBP £1,500,000.000
Total 0

Officers

27 June 2019
UE
USTEN, Erol
Director · Resigned
27 June 2019
SI
STUART, Ian
Director · Resigned
6 July 2006
CP
CROSSLEY, Paul Graham
Director · Resigned
6 July 2006
WL
WALKER, Lee Mark
Director · Resigned
6 July 2006
HV
HIRST, Valerie Kim
Director · Resigned
17 May 2002
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 March 2001
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 March 2001
MC
MCDONOUGH, Colin
Secretary · Resigned
30 March 2001
HA
HIRST, Andrew
Director · Resigned
30 March 2001

Persons with significant control

PS
Just Trays Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2025 View
Legacy
Accounts
28 November 2025 View
Legacy
Other
17 November 2025 View
Legacy
Other
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Dormant
Accounts
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Dormant
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Dormant
Accounts
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Dormant
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Termination Director Company With Name
Officers
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Move Registers To Sail Company
Address
7 April 2014 View
Change Sail Address Company
Address
7 April 2014 View
Accounts With Accounts Type Dormant
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Accounts With Accounts Type Dormant
Accounts
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Secretary Company With Change Date
Officers
22 April 2010 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
27 February 2009 View
Accounts With Accounts Type Dormant
Accounts
2 July 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Dormant
Accounts
12 April 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Mortgage
3 February 2007 View
Resolution
Resolution
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Medium
Accounts
27 February 2006 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Medium
Accounts
7 March 2005 View
Legacy
Capital
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Capital
16 July 2004 View
Legacy
Mortgage
13 July 2004 View
Legacy
Mortgage
13 July 2004 View
Legacy
Mortgage
13 July 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Medium
Accounts
25 March 2004 View
Legacy
Officers
10 September 2003 View
Legacy
Annual Return
9 April 2003 View
Accounts With Accounts Type Medium
Accounts
31 March 2003 View
Legacy
Officers
13 February 2003 View
Accounts With Accounts Type Medium
Accounts
3 September 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Annual Return
23 April 2002 View
Resolution
Resolution
12 February 2002 View
Resolution
Resolution
12 February 2002 View
Resolution
Resolution
12 February 2002 View
Legacy
Address
28 January 2002 View
Legacy
Accounts
28 January 2002 View
Statement Of Affairs
Miscellaneous
11 June 2001 View
Legacy
Capital
11 June 2001 View
Resolution
Resolution
31 May 2001 View
Legacy
Capital
31 May 2001 View
Resolution
Resolution
31 May 2001 View
Legacy
Mortgage
26 May 2001 View
Legacy
Mortgage
26 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Address
26 April 2001 View
Legacy
Officers
26 April 2001 View
Incorporation Company
Incorporation
30 March 2001 View

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