CHOICE CRITERIA LIMITED
Overview
| Company Name | CHOICE CRITERIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04190831 |
| 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 CRITERIA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHOICE CRITERIA LIMITED located?
| Registered Office Address | Unit 1-4 Whitehall Industrial Estate Ashfield Way LS12 5JB Farnley Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHOICE CRITERIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for CHOICE CRITERIA LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for CHOICE CRITERIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 8 pages | AA | ||
Termination of appointment of Lee Mark Walker as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||
Termination of appointment of Lee Mark Walker as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 7 pages | AA | ||
Director's details changed for Mr Lee Mark Walker on Mar 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Erol Usten as a director on Aug 24, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 6 pages | AA | ||
Current accounting period extended from Oct 31, 2019 to Feb 28, 2020 | 1 pages | AA01 | ||
Appointment of Mr Alexander Darryl Norford as a director on Jun 27, 2019 | 2 pages | AP01 | ||
Appointment of Mr Erol Usten as a director on Jun 27, 2019 | 2 pages | AP01 | ||
Termination of appointment of Paul Graham Crossley as a director on Jun 27, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of CHOICE CRITERIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORFORD, Alexander Darryl | Director | Unit 1-4 Whitehall Industrial Estate Ashfield Way LS12 5JB Farnley Leeds West Yorkshire | England | British | Director | 151751060001 | ||||
| MCDONOUGH, Colin | Secretary | 10 Highfield Drive WF17 9BG Birstall West Yorkshire | British | 75639900001 | ||||||
| WALKER, Lee Mark | Secretary | Unit 1-4 Whitehall Industrial Estate Ashfield Way LS12 5JB Farnley Leeds West Yorkshire | British | 92177100003 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CROSSLEY, Paul Graham | Director | Unit 1-4 Whitehall Industrial Estate Ashfield Way LS12 5JB Farnley Leeds West Yorkshire | United Kingdom | British | Company Director | 102837560002 | ||||
| HIRST, Andrew | Director | Pingle Dike Leak Hall Lane Denby Dale HD8 8RA Huddersfield West Yorkshire | British | Company Director | 75614760002 | |||||
| HIRST, Valerie Kim | Director | 2 Old Hall Road WF17 0AX Batley West Yorkshire | British | Company Director | 60211380002 | |||||
| STUART, Ian | Director | Unit 1-4 Whitehall Industrial Estate Ashfield Way LS12 5JB Farnley Leeds West Yorkshire | United Kingdom | British | Company Director | 95599700001 | ||||
| USTEN, Erol | Director | Unit 1-4 Whitehall Industrial Estate Ashfield Way LS12 5JB Farnley Leeds West Yorkshire | England | British | Director | 232752540001 | ||||
| WALKER, Lee Mark | Director | Unit 1-4 Whitehall Industrial Estate Ashfield Way LS12 5JB Farnley Leeds West Yorkshire | United Kingdom | British | Company Director | 92177100004 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of CHOICE CRITERIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Just Trays Limited | Apr 06, 2016 | Whitehall Industrial Estate, Whitehall Road LS12 5JB Leeds Units 1-4 Whitehall Ind Est England | 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