CHOICE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

05092522

Incorporation date

02/04/2004

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2004)

16/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

29/04/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (14 pages)

18/12/2024

Termination of appointment of Salomon Daniel Smilovitz Axelrod as a director on 2024-12-17

View PDF (1 pages)

18/12/2024

Termination of appointment of Alejandro Enrique Bustos Baez as a director on 2024-12-17

View PDF (1 pages)

07/07/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (14 pages)

07/07/2024

Director's details changed for Mr Alejandro Enrique Bustos Baez on 2024-07-05

View PDF (2 pages)

07/07/2024

Director's details changed for Salomon Daniel Smilovitz Axelrod on 2024-07-05

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

08/02/2024

Previous accounting period shortened from 2024-06-29 to 2023-06-30

View PDF (1 pages)

06/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

15/03/2023

Previous accounting period extended from 2022-06-28 to 2022-06-29

View PDF (1 pages)

17/10/2022

Second filing for the termination of David John Hunter as a director

View PDF (6 pages)

01/10/2022

Amended total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

26/09/2022

Total exemption full accounts made up to 2021-06-30

View PDF (14 pages)

23/09/2022

Termination of appointment of David John Hunter as a director on 2022-08-09

View PDF (2 pages)

28/06/2022

Current accounting period shortened from 2021-06-29 to 2021-06-28

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

03/05/2022

Appointment of David John Hunter as a director on 2022-02-15

View PDF (2 pages)

07/10/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

30/06/2021

Current accounting period shortened from 2020-06-30 to 2020-06-29

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

02/04/2021

Total exemption full accounts made up to 2019-06-30

View PDF (23 pages)

21/03/2021

Termination of appointment of Subas Das as a director on 2021-03-15

View PDF (1 pages)

21/12/2020

Current accounting period shortened from 2019-12-23 to 2019-06-30

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

10/06/2020

Director's details changed for Mr Alejandro Enrique Bustos Baez on 2020-06-10

View PDF (2 pages)

13/05/2020

Director's details changed for Mr Nicholas Ian Bridges on 2020-05-13

View PDF (2 pages)

13/05/2020

Change of details for Mr Nicholas Ian Bridges as a person with significant control on 2020-05-13

View PDF (2 pages)

18/03/2020

Previous accounting period extended from 2019-06-23 to 2019-12-23

View PDF (1 pages)

01/11/2019

Appointment of Subas Das as a director on 2019-11-01

View PDF (2 pages)

03/07/2019

Total exemption full accounts made up to 2018-06-30

View PDF (21 pages)

18/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

13/06/2019

Director's details changed for Mr Nicholas Ian Bridges on 2019-06-01

View PDF (2 pages)

13/06/2019

Change of details for Mr Nicholas Ian Bridges as a person with significant control on 2019-06-01

View PDF (2 pages)

21/05/2019

Change of details for Mr Nicholas Ian Bridges as a person with significant control on 2019-05-20

View PDF (2 pages)

21/05/2019

Director's details changed for Mr. Nicholas Ian Bridges on 2019-05-20

View PDF (2 pages)

22/03/2019

Previous accounting period shortened from 2018-06-24 to 2018-06-23

View PDF (1 pages)

24/10/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

25/06/2018

Current accounting period shortened from 2017-06-25 to 2017-06-24

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

26/03/2018

Previous accounting period shortened from 2017-06-26 to 2017-06-25

View PDF (1 pages)

15/12/2017

Termination of appointment of Parvez Mulla as a secretary on 2017-12-15

View PDF (1 pages)

28/11/2017

Register(s) moved to registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

View PDF (1 pages)

28/11/2017

Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

View PDF (1 pages)

18/10/2017

Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-10-18

View PDF (1 pages)

25/09/2017

Total exemption full accounts made up to 2016-06-30

View PDF (26 pages)

28/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

28/06/2017

Notification of Nicholas Ian Bridges as a person with significant control on 2017-04-06

View PDF (2 pages)

27/03/2017

Previous accounting period shortened from 2016-06-27 to 2016-06-26

View PDF (1 pages)

03/11/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

25/08/2016

Registered office address changed from 34 Curzon Street London Greater London W1J 7TS to 235 Old Marylebone Road London NW1 5QT on 2016-08-25

View PDF (1 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (7 pages)

24/03/2016

Previous accounting period shortened from 2015-06-28 to 2015-06-27

View PDF (1 pages)

22/10/2015

Certificate of change of name

View PDF (3 pages)

17/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

02/10/2015

Appointment of Alejandro Enrique Bustos Baez as a director on 2015-10-01

View PDF (2 pages)

02/10/2015

Appointment of Salomon Daniel Smilovitz Axelrod as a director on 2015-10-01

View PDF (2 pages)

29/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

07/05/2015

Termination of appointment of Kevin Alan Neuschatz as a director on 2015-05-07

View PDF (1 pages)

06/05/2015

Appointment of Kevin Alan Neuschatz as a director on 2015-05-05

View PDF (2 pages)

17/04/2015

Termination of appointment of Kevin Alan Neuschatz as a director on 2015-04-17

View PDF (1 pages)

27/03/2015

Previous accounting period shortened from 2014-06-29 to 2014-06-28

View PDF (1 pages)

08/07/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

16/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (7 pages)

10/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

10/06/2014

Register inspection address has been changed

View PDF (1 pages)

15/05/2014

Director's details changed for Mr. Nicholas Ian Bridges on 2014-05-15

View PDF (2 pages)

31/03/2014

Previous accounting period shortened from 2013-06-30 to 2013-06-29

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

20/05/2013

Amended full accounts made up to 2012-03-31

View PDF (12 pages)

26/02/2013

Appointment of Mr. Nicholas Ian Bridges as a director

View PDF (2 pages)

14/02/2013

Termination of appointment of Luis Koberg as a director

View PDF (1 pages)

18/01/2013

Appointment of Mr. Luis Maximiliano Koberg as a director

View PDF (2 pages)

17/01/2013

Termination of appointment of Shabbir Merali as a director

View PDF (1 pages)

11/01/2013

Memorandum and Articles of Association

View PDF (18 pages)

11/01/2013

Resolutions

View PDF (1 pages)

09/01/2013

Statement by directors

View PDF (1 pages)

09/01/2013

Statement of capital on 2013-01-09

View PDF (4 pages)

09/01/2013

Solvency statement dated 09/01/13

View PDF (1 pages)

09/01/2013

Resolutions

View PDF (1 pages)

24/09/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

19/07/2012

Current accounting period extended from 2013-03-31 to 2013-06-30

View PDF (3 pages)

21/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

22/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

21/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

21/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

26/01/2011

Termination of appointment of Alf Schulz Von Siemens as a director

View PDF (1 pages)

14/10/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

16/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Kevin Alan Neuschatz on 2010-06-15

View PDF (2 pages)

15/06/2010

Director's details changed for Alf Peter Karl Friedrich Schulz Von Siemens on 2010-06-15

View PDF (2 pages)

15/06/2010

Director's details changed for Shabbir Merali on 2010-06-15

View PDF (2 pages)

29/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

21/09/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

19/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

19/06/2009

Director's change of particulars / shabbir merali / 15/06/2009

View PDF (1 pages)

02/07/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

19/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

18/06/2008

Director's change of particulars / shabbir merali / 15/06/2007

View PDF (1 pages)

15/10/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

15/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

15/06/2007

Director's particulars changed

View PDF (1 pages)

25/09/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

09/08/2006

Ad 14/07/06--------- £ si 549900@1=549900 £ ic 100/550000

View PDF (2 pages)

09/08/2006

Resolutions

View PDF (1 pages)

09/08/2006

£ nc 1000/550000 12/07/06

View PDF (2 pages)

15/06/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

15/06/2006

Director's particulars changed

View PDF (1 pages)

15/06/2006

Secretary's particulars changed

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

24/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

20/09/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

15/06/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

01/06/2005

New director appointed

View PDF (2 pages)

30/07/2004

Ad 02/04/04--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

27/07/2004

Ad 20/07/04--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

27/07/2004

Resolutions

View PDF (2 pages)

27/07/2004

Resolutions

View PDF (2 pages)

27/07/2004

Resolutions

View PDF (19 pages)

22/07/2004

Registered office changed on 22/07/04 from: clements house 14-18 gresham street london EC2V 7NN

View PDF (1 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

19/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2004

Secretary resigned

View PDF (1 pages)

16/04/2004

Director resigned

View PDF (1 pages)

16/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

Incorporation

View PDF (16 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

£1,993,032.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/06/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next 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)

2021
12
218.55K
-
0.00
1.99M
-

2021
12
218.55K
-
0.00
1.99M
-

Employees

2021

Employees

12 - *

Net Assets(GBP)

218.55K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.99M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hunter, David John	Director	14/02/2022 - 07/09/2022	27
Bridges, Nicholas Ian	Director	26/02/2013 - Present	7
Bustos Baez, Alejandro Enrique	Director	01/10/2015 - 17/12/2024	13
Smilovitz Axelrod, Salomon Daniel	Director	01/10/2015 - 17/12/2024	1

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CHOICE INTERNATIONAL LIMITED

CHOICE INTERNATIONAL LIMITED is an(a) Active company incorporated on 02/04/2004 with the registered office located at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CHOICE INTERNATIONAL LIMITED?

CHOICE INTERNATIONAL LIMITED is currently Active. It was registered on 02/04/2004 .

Where is CHOICE INTERNATIONAL LIMITED located?

CHOICE INTERNATIONAL LIMITED is registered at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN.

What does CHOICE INTERNATIONAL LIMITED do?

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

How many employees does CHOICE INTERNATIONAL LIMITED have?

CHOICE INTERNATIONAL LIMITED had 12 employees in 2021.

What is the latest filing for CHOICE INTERNATIONAL LIMITED?

The latest filing was on 16/06/2025: Confirmation statement made on 2025-06-15 with no updates.