Background WavePink WaveYellow Wave

CHOICE LOCATIONS LIMITED (05299565)

CHOICE LOCATIONS LIMITED (05299565) is an active UK company. incorporated on 29 November 2004. with registered office in Sutton Coldfield. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c. and 1 other business activities. CHOICE LOCATIONS LIMITED has been registered for 21 years. Current directors include CLIFT, Martin, CLIFT, Sally Ann.

Company Number
05299565
Status
active
Type
ltd
Incorporated
29 November 2004
Age
21 years
Address
5 Oak Farm Close, Sutton Coldfield, B76 1PJ
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
CLIFT, Martin, CLIFT, Sally Ann
SIC Codes
63990, 82302

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CHOICE LOCATIONS LIMITED

CHOICE LOCATIONS LIMITED is an active company incorporated on 29 November 2004 with the registered office located in Sutton Coldfield. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 1 other business activity. CHOICE LOCATIONS LIMITED was registered 21 years ago.(SIC: 63990, 82302)

Status

active

Active since 21 years ago

Company No

05299565

LTD Company

Age

21 Years

Incorporated 29 November 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 29 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)

Next Due

Due by 13 December 2026
For period ending 29 November 2026
Contact
Address

5 Oak Farm Close Sutton Coldfield, B76 1PJ,

Previous Addresses

9 Norton Road Pelsall Walsall WS3 4AY England
From: 2 June 2020To: 8 January 2025
Unit C1 Castle Vale Enterprise Park Park Lane Birmingham West Midlands B35 6LJ
From: 29 November 2004To: 2 June 2020
Timeline

5 key events • 2004 - 2019

Funding Officers Ownership
Company Founded
Nov 04
Director Left
Mar 12
Funding Round
Mar 15
Funding Round
Jan 16
Director Joined
Jul 19
2
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

CLIFT, Martin

Active
Oak Farm Close, Sutton ColdfieldB76 1PJ
Born April 1954
Director
Appointed 01 Apr 2019

CLIFT, Sally Ann

Active
Oak Farm Close, Sutton ColdfieldB76 1PJ
Born April 1956
Director
Appointed 29 Nov 2004

WHITEHOUSE, Andrew William

Resigned
Unit C1 Castle Vale Enterprise, BirminghamB35 6LJ
Secretary
Appointed 29 Nov 2004
Resigned 31 Dec 2011

WHITEHOUSE, Andrew William

Resigned
Unit C1 Castle Vale Enterprise, BirminghamB35 6LJ
Born November 1948
Director
Appointed 29 Nov 2004
Resigned 31 Dec 2011

Persons with significant control

1

Mrs Sally Ann Clift

Active
Oak Farm Close, Sutton ColdfieldB76 1PJ
Born April 1956

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2025
AAAnnual Accounts
Change Person Director Company With Change Date
8 January 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 January 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
5 October 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 June 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
27 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
6 August 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
7 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 February 2016
AAAnnual Accounts
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
4 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2014
AR01AR01
Accounts With Accounts Type Micro Entity
28 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2012
AAAnnual Accounts
Termination Director Company With Name
15 March 2012
TM01Termination of Director
Termination Secretary Company With Name
15 March 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
14 July 2009
AAAnnual Accounts
Legacy
14 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 June 2008
AAAnnual Accounts
Legacy
17 January 2008
363aAnnual Return
Legacy
17 January 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
13 September 2007
AAAnnual Accounts
Legacy
1 February 2007
363aAnnual Return
Legacy
24 August 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 March 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 October 2005
AAAnnual Accounts
Legacy
18 October 2005
225Change of Accounting Reference Date
Incorporation Company
29 November 2004
NEWINCIncorporation