CHOICES FINANCIAL SOLUTIONS LIMITED

CHOICES FINANCIAL SOLUTIONS LIMITED

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

    Company NameCHOICES FINANCIAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05245239
    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 CHOICES FINANCIAL SOLUTIONS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is CHOICES FINANCIAL SOLUTIONS LIMITED located?

    Registered Office Address
    Yew Tree House Farm
    Saverley Green
    ST11 9QX Stoke-On-Trent
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHOICES FINANCIAL SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHOICES FINANCIAL SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for CHOICES FINANCIAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Sep 29, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Sep 29, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 29, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Sep 29, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 29, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 29, 2020 with updates

    4 pagesCS01

    Registered office address changed from 27 Seaton Close Lightwood Stoke on Trent Staffordshire ST3 7UP to Yew Tree House Farm Saverley Green Stoke-on-Trent Staffordshire ST11 9QX on Jan 30, 2020

    1 pagesAD01

    Change of details for Seaton Holdings Limited as a person with significant control on Jan 27, 2020

    2 pagesPSC05

    Director's details changed for Andrew Kent on Jan 27, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 29, 2019 with updates

    4 pagesCS01

    Change of details for Andrew Kent Limited as a person with significant control on Apr 26, 2016

    2 pagesPSC05

    Confirmation statement made on Sep 29, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 29, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Termination of appointment of Christine Lynn Kent as a secretary on Aug 12, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of CHOICES FINANCIAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENT, Andrew
    Saverley Green
    ST11 9QX Stoke-On-Trent
    Yew Tree House Farm
    Staffordshire
    England
    Director
    Saverley Green
    ST11 9QX Stoke-On-Trent
    Yew Tree House Farm
    Staffordshire
    England
    EnglandBritish56769980003
    BRIDGETT, David Harold
    48 Coleridge Drive
    Cheadle
    ST10 1XA Stoke On Trent
    Staffordshire
    Secretary
    48 Coleridge Drive
    Cheadle
    ST10 1XA Stoke On Trent
    Staffordshire
    British104037740001
    KENT, Christine Lynn
    27 Seaton Close
    Lightwood
    ST3 7UP Stoke On Trent
    Staffordshire
    Secretary
    27 Seaton Close
    Lightwood
    ST3 7UP Stoke On Trent
    Staffordshire
    British134414520001
    MATTHEWS, Alan John
    11 Lower Oxford Road
    Baford
    ST5 0PB Newcastle Under Lyme
    Staffordshire
    Secretary
    11 Lower Oxford Road
    Baford
    ST5 0PB Newcastle Under Lyme
    Staffordshire
    British100437100001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001

    Who are the persons with significant control of CHOICES FINANCIAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seaton Holdings Limited
    Saverley Green
    ST11 9QX Stoke-On-Trent
    Yew Tree House Farm
    Staffordshire
    England
    Apr 06, 2016
    Saverley Green
    ST11 9QX Stoke-On-Trent
    Yew Tree House Farm
    Staffordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number05990034
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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