CHOISI LIMITED
Overview
| Company Name | CHOISI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03289062 |
| 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 CHOISI LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHOISI LIMITED located?
| Registered Office Address | Renaissance Trust Pacific House 126 Dyke Road BN1 3TE Brighton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHOISI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHOISI LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
| Overdue | No |
What are the latest filings for CHOISI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Change of details for Mr David Whiffen as a person with significant control on Nov 29, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Scott Christian Clayton on Nov 07, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Scott Christian Clayton on Nov 07, 2022 | 1 pages | CH03 | ||
Change of details for Mr David Whiffen as a person with significant control on Nov 07, 2022 | 2 pages | PSC04 | ||
Change of details for Mr David Guy Joel Whiffen as a person with significant control on Nov 07, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Sarah Jane Gowans as a person with significant control on Nov 07, 2022 | 2 pages | PSC04 | ||
Register(s) moved to registered office address Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE | 1 pages | AD04 | ||
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE on Oct 25, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Scott Christian Clayton on Mar 04, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Scott Christian Clayton on Mar 04, 2021 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Register(s) moved to registered inspection location Castlewood Trust & Company Limited 3rd Floor 70 Gracechurch Street London EC3V 0HR | 1 pages | AD03 | ||
Register(s) moved to registered inspection location Castlewood Trust & Company Limited 3rd Floor 70 Gracechurch Street London EC3V 0HR | 1 pages | AD03 | ||
Register inspection address has been changed to Castlewood Trust & Company Limited 3rd Floor 70 Gracechurch Street London EC3V 0HR | 1 pages | AD02 | ||
Change of details for Mr David Whiffen as a person with significant control on Jun 29, 2020 | 2 pages | PSC04 | ||
Change of details for Mr David Guy Joel Whiffen as a person with significant control on Jun 29, 2020 | 2 pages | PSC04 | ||
Change of details for Mrs Sarah Jane Gowans as a person with significant control on Jun 29, 2020 | 2 pages | PSC04 | ||
Who are the officers of CHOISI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Scott Christian | Secretary | Pacific House 126 Dyke Road BN1 3TE Brighton Renaissance Trust United Kingdom | 247762680001 | |||||||||||||||
| CLAYTON, Scott Christian | Director | Pacific House 126 Dyke Road BN1 3TE Brighton Renaissance Trust United Kingdom | England | British | Company Director | 93287320002 | ||||||||||||
| FIDSEC LIMITED | Secretary | Sir William Place PO BOX 175 GY1 4HQ St Peter Port Frances House Guernsey |
| 60914590001 | ||||||||||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||||||||||
| ARKLIE, James Lushington | Director | Anson Court La Routes Des Camps St Martins GY1 3UG Guernsey | British | Company Director | 106433510001 | |||||||||||||
| BROWN, Michael James | Director | Les Rosiers Les Tracheries L'Islet St Sampsons GY2 4SW Guernsey Channel Islands | Guernsey | British | Company Director | 43814930001 | ||||||||||||
| FALLA, Rudiger Michael | Director | Le Repere Les Echelons, St. Peter Port GY1 1AT Guernsey Channel Islands | Guernsey | British | Company Director | 66055180001 | ||||||||||||
| RUSSELL, Martyn Eric | Director | Sarasota Bordel Lane, Vale GY3 5DB Guernsey Channel Islands | Guernsey | British | Director | 72482740001 | ||||||||||||
| ADL ONE LIMITED | Director | Sir William Place PO BOX 175 GY1 4HQ St Peter Port Frances House Guernsey |
| 81016220001 | ||||||||||||||
| ADL TWO LIMITED | Director | Sir William Place PO BOX 175 GY1 4HQ St Peter Port Frances House Guernsey |
| 79946980001 | ||||||||||||||
| PDL LIMITED | Director | Frances House Sir William Place St Peter Port GY1 4HQ Guernsey Channel Islands | 72481250001 |
Who are the persons with significant control of CHOISI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Kaye Whiffen | Dec 09, 2016 | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey | Yes |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sarah Jane Gowans | Dec 09, 2016 | Pacific House 126 Dyke Road BN1 3TE Brighton Renaissance Trust United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Whiffen | Dec 09, 2016 | Pacific House 126 Dyke Road BN1 3TE Brighton Renaissance Trust United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Guy Joel Whiffen | Dec 09, 2016 | Pacific House 126 Dyke Road BN1 3TE Brighton Renaissance Trust United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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