PREFERRED CHOICE LIMITED

PREFERRED CHOICE LIMITED

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

    Company NamePREFERRED CHOICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04156927
    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 PREFERRED CHOICE LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is PREFERRED CHOICE LIMITED located?

    Registered Office Address
    Sterling House
    27 Hatchlands Road
    RH1 6RW Redhill
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREFERRED CHOICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for PREFERRED CHOICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    9 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    10 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Peter Anthony Chick as a person with significant control on Feb 05, 2024

    2 pagesPSC04

    Director's details changed for Mr Peter Anthony Chick on Feb 05, 2024

    2 pagesCH01

    Accounts for a small company made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Feb 08, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Feb 08, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Feb 08, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Feb 28, 2020

    8 pagesAA

    Confirmation statement made on Feb 08, 2020 with updates

    4 pagesCS01

    Termination of appointment of Stephen Robert Granger Phillips as a secretary on Jul 02, 2019

    1 pagesTM02

    Change of details for Mr Peter Anthony Chick as a person with significant control on Jul 02, 2019

    2 pagesPSC04

    Cessation of Stephen Robert Granger-Phillips as a person with significant control on Jul 02, 2019

    1 pagesPSC07

    Termination of appointment of Stephen Robert Granger Phillips as a director on Jul 02, 2019

    1 pagesTM01

    Cancellation of shares. Statement of capital on Jul 02, 2019

    • Capital: GBP 1
    5 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Accounts for a small company made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Feb 08, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Feb 08, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Feb 28, 2017

    7 pagesAA

    Who are the officers of PREFERRED CHOICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHICK, Peter Anthony
    27 Hatchlands Road
    RH1 6RW Redhill
    Sterling House
    Surrey
    United Kingdom
    Director
    27 Hatchlands Road
    RH1 6RW Redhill
    Sterling House
    Surrey
    United Kingdom
    United KingdomBritishRecruitment127786460001
    GRANGER PHILLIPS, Stephen Robert
    Pembroke Road
    TN13 1XR Sevenoaks
    15
    Kent
    England
    Secretary
    Pembroke Road
    TN13 1XR Sevenoaks
    15
    Kent
    England
    BritishCompany Director74671730003
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    GRANGER PHILLIPS, Stephen Robert
    Pembroke Road
    TN13 1XR Sevenoaks
    15
    Kent
    England
    Director
    Pembroke Road
    TN13 1XR Sevenoaks
    15
    Kent
    England
    United KingdomBritishCompany Director74671730003
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Robert Granger-Phillips
    TN13 1XR Sevenoaks
    15 Pembroke Road
    Kent
    England
    Apr 06, 2016
    TN13 1XR Sevenoaks
    15 Pembroke Road
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Peter Anthony Chick
    27 Hatchlands Road
    RH1 6RW Redhill
    Sterling House
    Surrey
    United Kingdom
    Apr 06, 2016
    27 Hatchlands Road
    RH1 6RW Redhill
    Sterling House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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