CHOICECIRCLE LIMITED

Key Data

Status

Dissolved

Company No.

03408186

Incorporation date

24/07/1997

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1997)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

First Gazette notice for voluntary strike-off

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08/04/2025

Application to strike the company off the register

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-14 with updates

View PDF (5 pages)

26/09/2023

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

14/04/2023

Change of details for Mrs Linda Evans as a person with significant control on 2023-04-12

View PDF (2 pages)

14/04/2023

Cessation of Kenneth Bryan Evans as a person with significant control on 2023-04-12

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (5 pages)

12/04/2023

Termination of appointment of Kenneth Bryan Evans as a director on 2022-07-23

View PDF (1 pages)

01/12/2022

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

02/08/2022

Confirmation statement made on 2022-07-24 with updates

View PDF (4 pages)

26/07/2022

Notification of Linda Evans as a person with significant control on 2022-06-28

View PDF (2 pages)

26/07/2022

Change of details for Mr Kenneth Bryan Evans as a person with significant control on 2022-06-28

View PDF (2 pages)

15/03/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

09/03/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

09/03/2022

Satisfaction of charge 7 in full

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09/03/2022

Satisfaction of charge 4 in full

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09/03/2022

Satisfaction of charge 2 in full

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09/03/2022

Satisfaction of charge 3 in full

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09/03/2022

Satisfaction of charge 1 in full

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30/08/2021

Director's details changed for Mr Kenneth Bryan Evans on 2021-08-30

View PDF (2 pages)

30/08/2021

Registered office address changed from Highdown House Highdown Road Leamington Spa CV31 1XT to Highdown House 11 Highdown Road Leamington Spa CV31 1XT on 2021-08-30

View PDF (1 pages)

30/08/2021

Director's details changed for Mr Kenneth Bryan Evans on 2021-08-30

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-07-24 with updates

View PDF (4 pages)

14/01/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

24/07/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (4 pages)

10/01/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

26/07/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (4 pages)

06/02/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

24/07/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (5 pages)

19/01/2018

Appointment of Mrs Linda Evans as a director on 2018-01-02

View PDF (2 pages)

20/12/2017

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (4 pages)

10/10/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

28/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (4 pages)

07/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

24/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (4 pages)

06/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

25/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (4 pages)

30/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

24/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (4 pages)

13/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

25/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (4 pages)

25/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

09/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (4 pages)

26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

29/12/2010

Duplicate mortgage certificatecharge no:5

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10/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

26/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (4 pages)

20/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

17/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

10/08/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

27/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

28/07/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

29/03/2008

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

View PDF (4 pages)

29/03/2008

Secretary appointed mr iain jackson goddard

View PDF (1 pages)

28/03/2008

Appointment terminated director bernard holt

View PDF (1 pages)

28/03/2008

Appointment terminated director patrick murphy

View PDF (1 pages)

20/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

20/03/2008

Appointment terminated secretary kenneth evans

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

01/08/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

17/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

05/08/2005

Return made up to 24/07/05; full list of members

View PDF (8 pages)

23/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

29/07/2004

Return made up to 24/07/04; full list of members

View PDF (8 pages)

06/07/2004

Registered office changed on 06/07/04 from: 58 clarendon avenue, leamington spa, warwickshire, CV32 4SA

View PDF (1 pages)

14/11/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (8 pages)

31/07/2003

Return made up to 24/07/03; full list of members

View PDF (8 pages)

24/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

06/09/2002

Return made up to 24/07/02; full list of members

View PDF (9 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

Secretary resigned

View PDF (2 pages)

16/07/2002

Registered office changed on 16/07/02 from: 58 clarendon avenue, leamington spa, warwickshire, CV32 4SA

View PDF (1 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

Return made up to 24/07/01; full list of members

View PDF (9 pages)

07/03/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

09/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

02/08/2000

Return made up to 24/07/00; full list of members

View PDF (8 pages)

20/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

05/11/1999

Registered office changed on 05/11/99 from: holly house, queensway trading estate, leamington spa, CV31 3LZ

View PDF (1 pages)

22/09/1999

Return made up to 24/07/99; no change of members

View PDF (6 pages)

02/06/1999

Registered office changed on 02/06/99 from: holly house, queensway trading es, leamington spa, CV31 3LZ

View PDF (1 pages)

05/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1998

Return made up to 24/07/98; full list of members

View PDF (8 pages)

22/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1997

Ad 02/12/97--------- £ si 328@1=328 £ ic 2/330

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

Registered office changed on 21/08/97 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

24/07/1997

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

14/04/2025

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

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Financial Ratios

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

2021
0
122.55K
-
0.00
-
-

2022
0
90.75K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Evans, Kenneth Bryan	Director	08/08/1997 - 23/07/2022	4

Persons with Significant Control

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

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Description

About CHOICECIRCLE LIMITED

CHOICECIRCLE LIMITED is an(a) Dissolved company incorporated on 24/07/1997 with the registered office located at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT. 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 CHOICECIRCLE LIMITED?

CHOICECIRCLE LIMITED is currently Dissolved. It was registered on 24/07/1997 and dissolved on 01/07/2025.

Where is CHOICECIRCLE LIMITED located?

CHOICECIRCLE LIMITED is registered at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT.

What does CHOICECIRCLE LIMITED do?

CHOICECIRCLE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHOICECIRCLE LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.