CHOICE TRADING INTERNATIONAL LIMITED

CHOICE TRADING INTERNATIONAL LIMITED

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

    Company NameCHOICE TRADING INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05210770
    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 CHOICE TRADING INTERNATIONAL LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is CHOICE TRADING INTERNATIONAL LIMITED located?

    Registered Office Address
    Denmark House Brick Close
    Kiln Farm
    MK11 3DP Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHOICE TRADING INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHOICE WASTE SOLUTION LTDAug 20, 2004Aug 20, 2004

    What are the latest accounts for CHOICE TRADING INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 20, 2025
    Next Confirmation Statement DueSep 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024
    OverdueNo

    What are the latest filings for CHOICE TRADING INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 20, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    10 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 10
    SH01

    Second filing of AR01 previously delivered to Companies House made up to Aug 20, 2014

    16 pagesRP04

    Total exemption full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    SH01
    capitalNov 10, 2014

    Statement of capital on Apr 16, 2015

    • Capital: GBP 10
    SH01
    Annotations
    DateAnnotation
    Apr 16, 2015Clarification A SECOND FILED AR01 WAS REGISTERED ON 16/04/2015

    Who are the officers of CHOICE TRADING INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQBAL, Noman
    Great North Way
    NW4 1DY Hendon
    186
    London
    England
    Director
    Great North Way
    NW4 1DY Hendon
    186
    London
    England
    EnglandBritishDirector168218950001
    IQBAL, Anjim
    186 Great North Way
    NW4 1DY Hendon
    London
    Secretary
    186 Great North Way
    NW4 1DY Hendon
    London
    BritishDirector97123990001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    IQBAL, Rizwan
    177 Barnet Road
    EN5 3JZ Barnet
    Haresfoot
    Hertfordshire
    England
    Director
    177 Barnet Road
    EN5 3JZ Barnet
    Haresfoot
    Hertfordshire
    England
    EnglandBritishManaging Director96805180003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CHOICE TRADING INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Noman Iqbal
    Brick Close
    Kiln Farm
    MK11 3DP Milton Keynes
    Denmark House
    Buckinghamshire
    Apr 07, 2016
    Brick Close
    Kiln Farm
    MK11 3DP Milton Keynes
    Denmark House
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    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.

    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