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CHOICE CONSTRUCTION LIMITED

CHOICE CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHOICE CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02612438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHOICE CONSTRUCTION LIMITED?

    • Other construction installation (43290) / Construction

    Where is CHOICE CONSTRUCTION LIMITED located?

    Registered Office Address
    The Maltings
    Rosemary Lane
    CO9 1HZ Halstead
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHOICE CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROBERT JAMES FINANCIAL LIMITEDJun 04, 1991Jun 04, 1991
    SPEED 1534 LIMITEDMay 20, 1991May 20, 1991

    What are the latest accounts for CHOICE CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHOICE CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for CHOICE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on May 25, 2025 with updates

    		5 pagesCS01

    Notification of Robert James Watson-Lang as a person with significant control on Mar 13, 2025

    		2 pagesPSC01

    Notification of Sonny James Watson-Lang as a person with significant control on Mar 13, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Mar 13, 2025

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    The sum of £96 be capitalised 13/03/2025
    		RES14

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 25, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 25, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 25, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Robert James Watson-Lang as a director on Jan 25, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Registered office address changed from 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN England to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on Nov 18, 2021

    		1 pagesAD01

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Registered office address changed from Falcon House King Street Castle Hedingham Halstead CO9 3ER England to 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN on Sep 09, 2020

    		1 pagesAD01

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Falcon House King Street Castle Hedingham Halstead CO9 3ER on Dec 02, 2019

    		1 pagesAD01

    Confirmation statement made on May 14, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CHOICE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Sandra Elizabeth
    The Great Barn Stanfield Barns
    Vicarage Avenue White Notley
    CM8 1SA Witham
    Essex
    		Secretary
    The Great Barn Stanfield Barns
    Vicarage Avenue White Notley
    CM8 1SA Witham
    Essex
    		British35575670002
    LANG, James Richard
    The Great Barn Stanfield Barns
    Vicarage Avenue White Notley
    CM8 1SA Witham
    Essex
    		Director
    The Great Barn Stanfield Barns
    Vicarage Avenue White Notley
    CM8 1SA Witham
    Essex
    		United KingdomBritish12823370001
    WATSON-LANG, Robert James
    Vicarage Avenue
    White Notley
    CM8 1SA Witham
    The Great Barn Stanfield Barns
    Essex
    England
    		Director
    Vicarage Avenue
    White Notley
    CM8 1SA Witham
    The Great Barn Stanfield Barns
    Essex
    England
    		EnglandBritish291845990001
    WATSON-LANG, Sonny James
    Rosemary Lane
    CO9 1HZ Halstead
    The Maltings
    Essex
    United Kingdom
    		Director
    Rosemary Lane
    CO9 1HZ Halstead
    The Maltings
    Essex
    United Kingdom
    		EnglandEnglish169682530001
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000700001
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHOICE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sonny James Watson-Lang
    Rosemary Lane
    CO9 1HZ Halstead
    The Maltings
    Essex
    United Kingdom
    		Mar 13, 2025
    Rosemary Lane
    CO9 1HZ Halstead
    The Maltings
    Essex
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert James Watson-Lang
    Vicarage Avenue
    White Notley
    CM8 1SA Witham
    The Great Barn Stanfield Barns
    Essex
    England
    		Mar 13, 2025
    Vicarage Avenue
    White Notley
    CM8 1SA Witham
    The Great Barn Stanfield Barns
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Richard Lang
    Rosemary Lane
    CO9 1HZ Halstead
    The Maltings
    Essex
    United Kingdom
    		Oct 01, 2016
    Rosemary Lane
    CO9 1HZ Halstead
    The Maltings
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0