CHOICE CARD LIMITED

Key Data

Status

Dissolved

Company No.

07289392

Incorporation date

18/06/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2010)

08/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2025

Application to strike the company off the register

View PDF (1 pages)

26/03/2025

Memorandum and Articles of Association

View PDF (15 pages)

26/03/2025

Resolutions

View PDF (16 pages)

30/01/2025

Satisfaction of charge 072893920002 in full

View PDF (1 pages)

29/07/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

27/03/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

10/07/2023

Termination of appointment of Kirsten Ellen Richesson as a director on 2023-06-16

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

14/11/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

05/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

01/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

22/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

03/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

22/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

21/11/2019

Cessation of Blackhawk Network Holdings, Inc. as a person with significant control on 2018-06-14

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

24/08/2018

Termination of appointment of Jonathan Paul Andrew Kenny as a director on 2018-08-07

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

19/03/2018

Registered office address changed from Westside London Road Hemel Hempstead Hertfordshire HP3 9YF United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on 2018-03-19

View PDF (1 pages)

09/03/2018

Registered office address changed from 40 Bernard Street London WC1N 1LE England to Westside London Road Hemel Hempstead Hertfordshire HP3 9YF on 2018-03-09

View PDF (1 pages)

07/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (21 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

27/06/2017

Notification of Blackhawk Network Holdings, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

21/04/2017

Termination of appointment of Didix Gifting & Promotions B.V. as a director on 2017-02-22

View PDF (1 pages)

04/04/2017

Appointment of Ms Kirsten Richesson as a director on 2017-02-22

View PDF (2 pages)

03/04/2017

Appointment of Mr Matthew David Howe as a director on 2017-02-22

View PDF (2 pages)

31/03/2017

Appointment of Patrick Gurney as a director on 2017-02-22

View PDF (2 pages)

31/03/2017

Appointment of Michelle Josephine Wainhouse as a secretary on 2017-02-22

View PDF (2 pages)

25/02/2017

Resolutions

View PDF (3 pages)

05/01/2017

Full accounts made up to 2015-12-31

View PDF (19 pages)

22/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

12/04/2016

Registered office address changed from The Bramblings Hollins Lane, Forton Preston PR3 0AB to 40 Bernard Street London WC1N 1LE on 2016-04-12

View PDF (1 pages)

21/10/2015

Appointment of Jonathan Paul Andrew Kenny as a director on 2015-08-03

View PDF (2 pages)

19/10/2015

Termination of appointment of Simon Saul Leonard as a director on 2015-08-03

View PDF (1 pages)

08/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (14 pages)

09/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (4 pages)

08/07/2015

Registered office address changed from Bishop Blaize 63 Lower Hillgate Stockport Cheshire SK1 3AW to The Bramblings Hollins Lane, Forton Preston PR3 0AB on 2015-07-08

View PDF (1 pages)

08/07/2015

Termination of appointment of Didix Topholding B.V. as a director on 2015-04-22

View PDF (1 pages)

07/07/2015

Termination of appointment of a director

View PDF (1 pages)

07/07/2015

Appointment of Didix Gifting & Promotions B.V. as a director on 2015-04-22

View PDF (2 pages)

25/06/2015

Statement of capital following an allotment of shares on 2010-06-19

View PDF (4 pages)

25/06/2015

Resolutions

View PDF (35 pages)

04/11/2014

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

04/09/2014

Registration of charge 072893920002, created on 2014-08-29

View PDF (52 pages)

03/09/2014

Satisfaction of charge 072893920001 in full

View PDF (4 pages)

16/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

03/07/2014

Registration of charge 072893920001, created on 2014-07-01

View PDF (42 pages)

07/05/2014

Termination of appointment of Jennifer Goddard as a director

View PDF (1 pages)

07/05/2014

Termination of appointment of Gerard Cuthbert as a director

View PDF (1 pages)

07/05/2014

Appointment of Didix Topholding B.V. as a director

View PDF (2 pages)

07/05/2014

Termination of appointment of Gerard Cuthbert as a secretary

View PDF (1 pages)

29/04/2014

Resolutions

View PDF (49 pages)

14/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

15/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

15/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

13/05/2013

Director's details changed for Ms Jennifer Margaret Cuthbert on 2013-05-01

View PDF (2 pages)

10/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

10/07/2012

Director's details changed for Mr Gerard Cuthbert on 2012-06-01

View PDF (2 pages)

09/07/2012

Secretary's details changed for Mr Gerard Cuthbert on 2012-06-01

View PDF (1 pages)

12/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

07/10/2011

Previous accounting period extended from 2011-06-30 to 2011-08-31

View PDF (1 pages)

16/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

16/07/2011

Director's details changed for Jennifer Margaret Cuthbert on 2011-04-30

View PDF (3 pages)

16/07/2011

Appointment of Mr Gerard Cuthbert as a director

View PDF (2 pages)

16/07/2011

Secretary's details changed for Gerard Cuthbert on 2011-05-31

View PDF (2 pages)

06/05/2011

Registered office address changed from Redbrick Mill 10-16 Mottram Street Stockport Greater Manchester SK1 3PA United Kingdom on 2011-05-06

View PDF (2 pages)

18/06/2010

Incorporation

View PDF (48 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

30/06/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
0
6.59M
-
0.00
8.07M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richesson, Kirsten Ellen	Director	22/02/2017 - 16/06/2023	23

Persons with Significant Control

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

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Description

About CHOICE CARD LIMITED

CHOICE CARD LIMITED is an(a) Dissolved company incorporated on 18/06/2010 with the registered office located at Westside, London Road, Hemel Hempstead, Hertfordshire HP3 9TD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHOICE CARD LIMITED?

CHOICE CARD LIMITED is currently Dissolved. It was registered on 18/06/2010 and dissolved on 08/07/2025.

Where is CHOICE CARD LIMITED located?

CHOICE CARD LIMITED is registered at Westside, London Road, Hemel Hempstead, Hertfordshire HP3 9TD.

What does CHOICE CARD LIMITED do?

CHOICE CARD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHOICE CARD LIMITED?

The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.