CHOICETIME LIMITED

Overview

Company Name	CHOICETIME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04127600
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHOICETIME LIMITED?

Development of building projects (41100) / Construction

Where is CHOICETIME LIMITED located?

Registered Office Address	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex
Undeliverable Registered Office Address	No

What are the latest accounts for CHOICETIME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CHOICETIME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for CHOICETIME LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025	1 pages	TM01

Apr 04, 2025	Director's details changed for Mr Gary Alexander Conway on Apr 03, 2025	2 pages	CH01

Dec 20, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024	2 pages	CH01

Oct 21, 2024	Full accounts made up to Mar 31, 2024	17 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Appointment of Mr Gary Alexander Conway as a director on Dec 31, 2022	2 pages	AP01

Dec 21, 2023	Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022	1 pages	TM02

Nov 30, 2023	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Jan 27, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

Feb 24, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 19, 2019 with updates	3 pages	CS01

Aug 20, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Oct 19, 2018	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Apr 05, 2018	Registration of charge 041276000008, created on Apr 04, 2018	24 pages	MR01

Apr 05, 2018	Registration of charge 041276000009, created on Apr 04, 2018	41 pages	MR01

Feb 02, 2018	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Dec 11, 2017	Accounts for a small company made up to Mar 31, 2017	12 pages	AA

Feb 02, 2017	Satisfaction of charge 6 in full	2 pages	MR04

View All Filings

Who are the officers of CHOICETIME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONWAY, Gary Alexander 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Dec 31, 2022		Director	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	England	British	1973-9	Company Director	134623880015
LOPES-DIAS, Eli Joseph 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Mar 31, 2025		Director	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	England	British	1991-9	Company Director	293116150002
ANGUS, George David 30 Cause End Road MK43 9DB Wootton Bedfordshire	Jan 03, 2001	Jan 25, 2011	Secretary	30 Cause End Road MK43 9DB Wootton Bedfordshire		British			6279030001
PORTER, Allan William 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Jan 25, 2011	Dec 31, 2022	Secretary	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex					157959350001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 19, 2000	Jan 03, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
CONWAY, Stephen Stuart Solomon 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Jan 03, 2001	Mar 31, 2025	Director	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	United Kingdom	British	1948-2	Company Director	197472860001
TAYLOR, Allan Raymond 86 Addison Way NW11 6QS London	Jan 03, 2001	Jan 11, 2005	Director	86 Addison Way NW11 6QS London		British	1948-10	Company Director	41602470004
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 19, 2000	Jan 03, 2001	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHOICETIME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Galliard Holdings Limited

Apr 06, 2016

Langston Road

IG10 3TS Loughton

3rd Floor Sterling House

England

Legal Form	Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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