CHOICE CRITERIA LIMITED

Key Data

Status

Active

Company No.

04190831

Incorporation date

30/03/2001

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2001)

28/11/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (49 pages)

28/11/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (6 pages)

17/11/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

10/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

01/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (8 pages)

10/04/2024

Termination of appointment of Lee Mark Walker as a secretary on 2024-04-05

View PDF (1 pages)

10/04/2024

Termination of appointment of Lee Mark Walker as a director on 2024-04-05

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

18/05/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (7 pages)

06/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

06/04/2023

Director's details changed for Mr Lee Mark Walker on 2023-03-31

View PDF (2 pages)

24/11/2022

Termination of appointment of Erol Usten as a director on 2022-08-24

View PDF (1 pages)

26/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

01/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (8 pages)

01/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

16/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (7 pages)

02/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

06/08/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (6 pages)

23/07/2019

Current accounting period extended from 2019-10-31 to 2020-02-28

View PDF (1 pages)

23/07/2019

Appointment of Mr Alexander Darryl Norford as a director on 2019-06-27

View PDF (2 pages)

23/07/2019

Appointment of Mr Erol Usten as a director on 2019-06-27

View PDF (2 pages)

23/07/2019

Termination of appointment of Paul Graham Crossley as a director on 2019-06-27

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

29/08/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (6 pages)

09/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

17/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (6 pages)

10/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

25/04/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (6 pages)

05/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

31/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (6 pages)

08/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

23/06/2014

Termination of appointment of Ian Stuart as a director

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

07/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

07/04/2014

Register inspection address has been changed

View PDF (1 pages)

06/03/2014

Accounts for a dormant company made up to 2013-11-01

View PDF (6 pages)

11/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

03/04/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (6 pages)

02/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

12/04/2012

Director's details changed for Mr Ian Stuart on 2012-03-30

View PDF (2 pages)

12/04/2012

Director's details changed for Mr Lee Mark Walker on 2012-03-30

View PDF (2 pages)

12/04/2012

Director's details changed for Mr Paul Graham Crossley on 2012-03-30

View PDF (2 pages)

25/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (6 pages)

21/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

28/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (6 pages)

22/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

22/04/2010

Secretary's details changed for Mr Lee Mark Walker on 2010-03-30

View PDF (1 pages)

20/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

27/02/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (6 pages)

02/07/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (6 pages)

24/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

23/04/2008

Director and secretary's change of particulars / lee walker / 18/01/2008

View PDF (2 pages)

26/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

12/04/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (6 pages)

17/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/02/2007

Director's particulars changed

View PDF (1 pages)

03/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2006

Resolutions

View PDF (5 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

New director appointed

View PDF (2 pages)

20/04/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

27/02/2006

Accounts for a medium company made up to 2005-10-31

View PDF (11 pages)

26/04/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

07/03/2005

Accounts for a medium company made up to 2004-10-31

View PDF (11 pages)

16/07/2004

Director resigned

View PDF (1 pages)

16/07/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/07/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/07/2004

Resolutions

View PDF (5 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

25/03/2004

Accounts for a medium company made up to 2003-10-31

View PDF (11 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

09/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

31/03/2003

Accounts for a medium company made up to 2002-10-31

View PDF (11 pages)

13/02/2003

Director's particulars changed

View PDF (1 pages)

03/09/2002

Accounts for a medium company made up to 2001-10-31

View PDF (11 pages)

02/06/2002

New director appointed

View PDF (2 pages)

23/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

12/02/2002

Resolutions

View PDF (0 pages)

12/02/2002

Resolutions

View PDF (0 pages)

12/02/2002

Resolutions

View PDF (1 pages)

28/01/2002

Registered office changed on 28/01/02 from: unit 3, grange road batley west yorkshire WF17 6LN

View PDF (1 pages)

28/01/2002

Accounting reference date shortened from 31/03/02 to 31/10/01

View PDF (1 pages)

11/06/2001

Statement of affairs

View PDF (12 pages)

11/06/2001

Ad 24/05/01--------- £ si 1499999@1=1499999 £ ic 1/1500000

View PDF (2 pages)

31/05/2001

Nc inc already adjusted 24/05/01

View PDF (1 pages)

31/05/2001

Resolutions

View PDF (0 pages)

31/05/2001

Resolutions

View PDF (1 pages)

26/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2001

Registered office changed on 26/04/01 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

26/04/2001

New secretary appointed

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (1 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

30/03/2001

Incorporation

View PDF (15 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/03/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
0
32.00
-
0.00
32.00
-

2023
0
32.00
-
0.00
32.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Stuart, Ian	Director	06/07/2006 - 19/06/2014	22
Usten, Erol	Director	27/06/2019 - 24/08/2022	12
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	30/03/2001 - 30/03/2001	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	30/03/2001 - 30/03/2001	12820
Crossley, Paul Graham	Director	06/07/2006 - 27/06/2019	9

Persons with Significant Control

No PSC data available.

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Description

About CHOICE CRITERIA LIMITED

CHOICE CRITERIA LIMITED is an(a) Active company incorporated on 30/03/2001 with the registered office located at Unit 1-4 Whitehall Industrial, Estate Ashfield Way, Farnley Leeds, West Yorkshire LS12 5JB. There is currently 1 active director 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 CRITERIA LIMITED?

CHOICE CRITERIA LIMITED is currently Active. It was registered on 30/03/2001 .

Where is CHOICE CRITERIA LIMITED located?

CHOICE CRITERIA LIMITED is registered at Unit 1-4 Whitehall Industrial, Estate Ashfield Way, Farnley Leeds, West Yorkshire LS12 5JB.

What does CHOICE CRITERIA LIMITED do?

CHOICE CRITERIA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHOICE CRITERIA LIMITED?

The latest filing was on 28/11/2025: Consolidated accounts of parent company for subsidiary company period ending 28/02/25.