CHOICE OF NATURE LIMITED
Overview
| Company Name | CHOICE OF NATURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03187475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHOICE OF NATURE LIMITED?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHOICE OF NATURE LIMITED located?
| Registered Office Address | Regent House 316 Beulah Hill SE19 3HF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHOICE OF NATURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHOICE OF NATURE LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for CHOICE OF NATURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Maurice Farah on Oct 18, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Rita Chantreau as a secretary on May 27, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Termination of appointment of Cora Patricia Jacobsohn as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of CHOICE OF NATURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARAH, Michel Maurice | Director | Regent House 316 Beulah Hill SE19 3HF London | United Kingdom | British | Director | 103349460007 | ||||
| CHANTREAU, Rita | Secretary | Suite 17 Pegaxis House 61 Victoria Road KT6 4JX Surbiton Surrey | British | Company Director | 109742080001 | |||||
| WELLER, Patricia Anne | Secretary | 83 Walsingham Gardens Stoneleigh KT19 0LT Epsom Surrey | British | 11589680001 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| M W DOUGLAS AND COMPANY LIMITED | Secretary | Regent House 316 Beulah Hill SE19 3HF London | 38865800003 | |||||||
| AZAR, Fadi Darwiche | Director | 69 Gadesden Road West Ewell KT19 9LQ Epsom Surrey | Lebanese | Company Director | 46885140001 | |||||
| CHANTREAU, Rita | Director | 26 Cranes Park Avenue KT5 8BP Surbiton Surrey | United Kingdom | British | Director | 52358380001 | ||||
| FARAH, Michael Maurice | Director | 26 Cranes Park Avenue KT5 8BP Surbiton Surrey | United Kingdom | British | Company Director | 103349460001 | ||||
| JACOBSOHN, Cora Patricia | Director | Pegaxis House 61 Victoria Road KT6 4JX Surbiton Suite 17 Surrey U.K. | United Kingdom | French | Director | 95286000002 | ||||
| PILKINGTON, Richard David | Director | Flat 1 14 The Avenue GU15 3NE Camberley Surrey | British | Company Director | 71545170001 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of CHOICE OF NATURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gapardis Health & Beauty Inc | Apr 06, 2016 | Se Third Avenue, Suite 1860 33131 Miami 1 Florida United States | No | ||||||||||
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Natures of Control
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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