Introduction
Watch Company
C
CHOICE GROUP LTD
CHOICE GROUP LTD is an active company incorporated on 10 January 2019 with the registered office located in Upminster. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CHOICE GROUP LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11759520
LTD Company
Age
7 Years
Incorporated 10 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
9 Corbets Tey Road Upminster, RM14 2AP,
Previous Addresses
Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom
From: 10 January 2019To: 7 February 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FAIRES, Peter John
ActiveUpminsterRM14 2AP
Born March 1976
Director
Appointed 10 Jan 2019
FAIRES, Peter John
UpminsterRM14 2AP
Born March 1976
Director
10 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Faires
ActiveUpminsterRM14 2AP
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2019
Mr Peter Faires
UpminsterRM14 2AP
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2024
7 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2020
9 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 June 2020