Introduction
Watch Company
C
CHOICE WARE LTD
CHOICE WARE LTD is an active company incorporated on 25 February 2020 with the registered office located in Upminster. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. CHOICE WARE LTD was registered 6 years ago.(SIC: 56302)
Status
active
Active since 6 years ago
Company No
12482856
LTD Company
Age
6 Years
Incorporated 25 February 2020
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 28 February 2023 (3 years ago)
Submitted on 2 October 2023 (2 years ago)
Period: 1 March 2022 - 28 February 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2024
Period: 1 March 2023 - 29 February 2024
Confirmation Statement
Overdue
Last Filed
Made up to 6 February 2024 (2 years ago)
Submitted on 7 February 2024 (2 years ago)
Next Due
Due by 20 February 2025
For period ending 6 February 2025
Address
9 Corbets Tey Road Upminster, RM14 2AP,
Previous Addresses
Unit 2 99-101 Kingsland Road London E2 8AG England
From: 25 February 2020To: 7 February 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
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 25 Feb 2020
FAIRES, Peter John
UpminsterRM14 2AP
Born March 1976
Director
25 Feb 2020
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 25 Feb 2020
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
25 Feb 2020
Active
Filing History
16
Description
Type
Date Filed
Document
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
7 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2020