CHOICE FOREX LIMITED

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CHOICE FOREX LIMITED

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Key Data

Status

Active

Company No.

05680687

Incorporation date

19/01/2006

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HDCopy
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Latest events (Record since 19/01/2006)
dot icon06/02/2026
Confirmation statement made on 2026-01-19 with no updates
dot icon29/04/2025
Unaudited abridged accounts made up to 2024-06-30
dot icon27/02/2025
Confirmation statement made on 2025-01-19 with no updates
dot icon22/12/2024
Termination of appointment of Alejandro Enrique Bustos Baez as a director on 2024-12-13
dot icon22/12/2024
Termination of appointment of Salomon Daniel Smilovitz Axelrod as a director on 2024-12-13
dot icon10/07/2024
Satisfaction of charge 1 in full
dot icon22/05/2024
Unaudited abridged accounts made up to 2023-06-30
dot icon11/04/2024
Accounts for a small company made up to 2022-06-30
dot icon09/02/2024
Previous accounting period extended from 2023-06-29 to 2023-06-30
dot icon01/02/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon02/09/2023
Compulsory strike-off action has been discontinued
dot icon15/08/2023
First Gazette notice for compulsory strike-off
dot icon14/03/2023
Previous accounting period shortened from 2022-06-30 to 2022-06-29
dot icon20/02/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon07/07/2022
Amended accounts for a small company made up to 2021-06-30
dot icon23/06/2022
Accounts for a small company made up to 2021-06-30
dot icon20/01/2022
Confirmation statement made on 2022-01-19 with no updates
dot icon04/08/2021
Accounts for a small company made up to 2020-06-30
dot icon12/03/2021
Confirmation statement made on 2021-01-19 with no updates
dot icon02/04/2020
Accounts for a small company made up to 2019-06-30
dot icon10/02/2020
Confirmation statement made on 2020-01-19 with no updates
dot icon02/09/2019
Registered office address changed from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2019-09-02
dot icon15/03/2019
Accounts for a small company made up to 2018-06-30
dot icon21/01/2019
Confirmation statement made on 2019-01-19 with no updates
dot icon06/04/2018
Accounts for a small company made up to 2017-06-30
dot icon19/01/2018
Confirmation statement made on 2018-01-19 with no updates
dot icon06/04/2017
Accounts for a small company made up to 2016-06-30
dot icon13/02/2017
Confirmation statement made on 2017-01-19 with updates
dot icon25/01/2016
Annual return made up to 2016-01-19 with full list of shareholders
dot icon17/12/2015
Current accounting period extended from 2015-12-31 to 2016-06-30
dot icon16/11/2015
Appointment of Salomon Daniel Smilovitz Axelrod as a director on 2015-09-25
dot icon16/11/2015
Appointment of Alejandro Enrique Bustos Baez as a director on 2015-09-25
dot icon20/10/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-01-19
dot icon09/10/2015
Accounts for a small company made up to 2014-12-31
dot icon04/09/2015
Statement of company's objects
dot icon04/09/2015
Statement of capital following an allotment of shares on 2014-12-31
dot icon04/09/2015
Resolutions
dot icon07/05/2015
Termination of appointment of Kevin Alan Neuschatz as a director on 2015-05-07
dot icon16/04/2015
Annual return made up to 2015-01-19 with full list of shareholders
dot icon15/04/2015
Director's details changed for Mr. Nicholas Ian Bridges on 2014-04-17
dot icon15/04/2015
Director's details changed for Kevin Alan Neuschatz on 2014-04-17
dot icon08/10/2014
Accounts for a small company made up to 2013-12-31
dot icon16/05/2014
Total exemption small company accounts made up to 2012-12-31
dot icon22/04/2014
Appointment of Kevin Alan Neuschatz as a director
dot icon19/04/2014
Compulsory strike-off action has been discontinued
dot icon17/04/2014
Registered office address changed from , 8 Spring Street, Paddington, London, W2 3RA on 2014-04-17
dot icon17/04/2014
Termination of appointment of Sukaina Jaffer as a director
dot icon17/04/2014
Termination of appointment of Sarfaraz Chhata as a director
dot icon17/04/2014
Appointment of Mr. Nicholas Ian Bridges as a director
dot icon17/04/2014
Annual return made up to 2014-01-19 with full list of shareholders
dot icon11/03/2014
Compulsory strike-off action has been suspended
dot icon28/01/2014
First Gazette notice for compulsory strike-off
dot icon11/06/2013
Court order
dot icon08/05/2013
Rectified TM01 was removed from the public register on 11/06/2013 pursuant to Order of Court
dot icon12/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon01/12/2012
Particulars of a mortgage or charge / charge no: 1
dot icon09/11/2012
Statement of capital following an allotment of shares on 2012-07-05
dot icon04/07/2012
Current accounting period extended from 2012-06-30 to 2012-12-31
dot icon19/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon10/08/2011
Termination of appointment of Parvez Mulla as a secretary
dot icon09/08/2011
Termination of appointment of Shabbir Merali as a director
dot icon09/08/2011
Appointment of Mr Sarfaraz Chhata as a director
dot icon21/06/2011
Statement of capital following an allotment of shares on 2011-06-02
dot icon03/02/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon26/01/2011
Appointment of Mrs. Sukaina Jaffer as a director
dot icon14/10/2010
Total exemption full accounts made up to 2010-06-30
dot icon27/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon27/01/2010
Director's details changed for Shabbir Merali on 2010-01-27
dot icon08/01/2010
Total exemption full accounts made up to 2009-06-30
dot icon26/01/2009
Director's change of particulars / shabbir merali / 19/01/2006
dot icon26/01/2009
Return made up to 19/01/09; full list of members
dot icon20/10/2008
Total exemption full accounts made up to 2008-06-30
dot icon21/01/2008
Return made up to 19/01/08; full list of members
dot icon31/10/2007
Total exemption full accounts made up to 2007-06-30
dot icon19/06/2007
Registered office changed on 19/06/07 from: 309 hoe street, london, E17 9BG
dot icon18/06/2007
Director's particulars changed
dot icon18/06/2007
Secretary's particulars changed
dot icon02/04/2007
Accounting reference date extended from 31/01/07 to 30/06/07
dot icon22/02/2007
Return made up to 19/01/07; full list of members
dot icon30/08/2006
New director appointed
dot icon16/08/2006
New secretary appointed
dot icon27/01/2006
Secretary resigned
dot icon27/01/2006
Director resigned
dot icon19/01/2006
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bridges, Nicholas Ian
Director
17/04/2014 - Present
8
Bustos Baez, Alejandro Enrique
Director
25/09/2015 - 13/12/2024
13
Smilovitz Axelrod, Salomon Daniel
Director
25/09/2015 - 13/12/2024
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CHOICE FOREX LIMITED

CHOICE FOREX LIMITED is an(a) Active company incorporated on 19/01/2006 with the registered office located at C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD. 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 FOREX LIMITED?

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CHOICE FOREX LIMITED is currently Active. It was registered on 19/01/2006 .

Where is CHOICE FOREX LIMITED located?

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CHOICE FOREX LIMITED is registered at C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does CHOICE FOREX LIMITED do?

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CHOICE FOREX LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHOICE FOREX LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-19 with no updates.