CHOICE BOX LIMITED

Key Data

Status

Active

Company No.

04624815

Incorporation date

24/12/2002

Size

Unaudited abridged

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2002)

14/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (8 pages)

23/01/2025

Confirmation statement made on 2024-12-24 with updates

View PDF (5 pages)

30/08/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (8 pages)

05/01/2024

Confirmation statement made on 2023-12-24 with updates

View PDF (5 pages)

30/11/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (8 pages)

24/12/2022

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

30/08/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (8 pages)

31/12/2021

Confirmation statement made on 2021-12-24 with updates

View PDF (5 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (8 pages)

24/03/2021

Confirmation statement made on 2020-12-24 with updates

View PDF (5 pages)

11/09/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (8 pages)

18/01/2020

Confirmation statement made on 2019-12-24 with updates

View PDF (4 pages)

30/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (7 pages)

25/12/2018

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

21/12/2018

Amended accounts made up to 2017-11-30

View PDF (10 pages)

31/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (8 pages)

27/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

31/08/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

21/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (3 pages)

28/08/2015

Micro company accounts made up to 2014-11-30

View PDF (2 pages)

21/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (3 pages)

21/01/2015

Registered office address changed from 12 Hallmark Trading Estate, Fourth Way Wembley Middlesex HA9 0LB to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 2015-01-21

View PDF (1 pages)

30/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

25/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (3 pages)

31/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

23/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (3 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

20/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (3 pages)

13/01/2012

Director's details changed for Atul Thakrar on 2012-01-13

View PDF (3 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

11/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (3 pages)

11/01/2011

Registered office address changed from Unit 99-100 the Mall Wood Green London N22 6YQ on 2011-01-11

View PDF (1 pages)

30/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

30/03/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

27/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (4 pages)

25/01/2010

Termination of appointment of Affinity Secretaries Uk Ltd as a secretary

View PDF (1 pages)

25/01/2010

Director's details changed for Atul Thakrar on 2009-10-01

View PDF (2 pages)

05/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

16/07/2009

Director's change of particulars / atul thakrar / 02/07/2009

View PDF (1 pages)

16/07/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

09/03/2009

Registered office changed on 09/03/2009 from unit 12 hallmark trading centre fourthway wembley HA9 0LB

View PDF (1 pages)

21/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/02/2009

Return made up to 24/12/07; full list of members

View PDF (3 pages)

06/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/09/2007

New secretary appointed

View PDF (2 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Return made up to 24/12/06; full list of members

View PDF (6 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

22/06/2006

New secretary appointed

View PDF (2 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

04/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

02/03/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

02/03/2005

Director's particulars changed

View PDF (1 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

28/05/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

13/05/2004

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

25/03/2004

Return made up to 24/12/03; full list of members

View PDF (6 pages)

20/11/2003

Registered office changed on 20/11/03 from: 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

24/12/2002

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£5,969.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

24/12/2025

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
771.15K
-
0.00
5.97K
-

2021
8
771.15K
-
0.00
5.97K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

771.15K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.97K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chawla, Sanjeev	Secretary	07/01/2003 - 24/11/2004	-
BUYVIEW LTD	Nominee Director	24/12/2002 - 07/01/2003	6028
AA COMPANY SERVICES LIMITED	Nominee Secretary	24/12/2002 - 07/01/2003	6011
AFFINITY SECRETARIAL SERVICES LTD	Corporate Secretary	01/05/2006 - 15/08/2007	5
AFFINITY SECRETARIES UK LTD	Corporate Secretary	15/08/2007 - 24/12/2009	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CHOICE BOX LIMITED

CHOICE BOX LIMITED is an(a) Active company incorporated on 24/12/2002 with the registered office located at 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex HA9 0LB. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CHOICE BOX LIMITED?

CHOICE BOX LIMITED is currently Active. It was registered on 24/12/2002 .

Where is CHOICE BOX LIMITED located?

CHOICE BOX LIMITED is registered at 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex HA9 0LB.

What does CHOICE BOX LIMITED do?

CHOICE BOX LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does CHOICE BOX LIMITED have?

CHOICE BOX LIMITED had 8 employees in 2021.

What is the latest filing for CHOICE BOX LIMITED?

The latest filing was on 14/04/2026: First Gazette notice for compulsory strike-off.