Introduction
Watch Company
C
CHOICE MANAGEMENT LTD
CHOICE MANAGEMENT LTD is an active company incorporated on 12 October 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. CHOICE MANAGEMENT LTD was registered 7 years ago.(SIC: 56302)
Status
active
Active since 7 years ago
Company No
11619192
LTD Company
Age
7 Years
Incorporated 12 October 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 30 March 2023 (3 years ago)
Period: 1 April 2021 - 31 March 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2023
Period: 1 April 2022 - 31 March 2023
Confirmation Statement
Overdue
Last Filed
Made up to 11 October 2023 (2 years ago)
Submitted on 12 October 2023 (2 years ago)
Next Due
Due by 25 October 2024
For period ending 11 October 2024
Address
Unit 2 99-101 Kingsland Road London, E2 8AG,
Previous Addresses
Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom
From: 12 October 2018To: 12 October 2018
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GITTINS, Sam Michael John
Active99-101 Kingsland Road, LondonE2 8AG
Born October 1990
Director
Appointed 13 Aug 2019
GITTINS, Sam Michael John
99-101 Kingsland Road, LondonE2 8AG
Born October 1990
Director
13 Aug 2019
Active
FAIRES, Peter
Resigned99-101 Kingsland Road, LondonE2 8AG
Born March 1976
Director
Appointed 12 Oct 2018
Resigned 13 Aug 2019
FAIRES, Peter
99-101 Kingsland Road, LondonE2 8AG
Born March 1976
Director
12 Oct 2018
Resigned 13 Aug 2019
Resigned
SULLIVAN, Joseph Stephen Anthony
ResignedBacons Chase, SouthminsterCM0 7PH
Born January 1975
Director
Appointed 12 Oct 2018
Resigned 28 Oct 2021
SULLIVAN, Joseph Stephen Anthony
Bacons Chase, SouthminsterCM0 7PH
Born January 1975
Director
12 Oct 2018
Resigned 28 Oct 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Faires
ActivePastoral Way, BrentwoodCM14 5GA
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2018
Mr Peter Faires
Pastoral Way, BrentwoodCM14 5GA
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2018
Active
Mr Joseph Stephen Anthony Sullivan
ActiveBacons Chase, SouthminsterCM0 7PH
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2018
Mr Joseph Stephen Anthony Sullivan
Bacons Chase, SouthminsterCM0 7PH
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2021
9 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2020
11 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2018
12 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2018