CHOICETIME LIMITED

Key Data

Status

Active

Company No.

04127600

Incorporation date

19/12/2000

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2000)

08/01/2026

Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 2026-01-08

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08/01/2026

Confirmation statement made on 2025-12-19 with no updates

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06/11/2025

Full accounts made up to 2025-03-31

View PDF (17 pages)

04/04/2025

Director's details changed for Mr Gary Alexander Conway on 2025-04-03

View PDF (2 pages)

04/04/2025

Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31

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04/04/2025

Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31

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20/12/2024

Director's details changed for Mr Gary Alexander Conway on 2024-08-01

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

21/10/2024

Full accounts made up to 2024-03-31

View PDF (17 pages)

21/12/2023

Termination of appointment of Allan William Porter as a secretary on 2022-12-31

View PDF (1 pages)

21/12/2023

Appointment of Mr Gary Alexander Conway as a director on 2022-12-31

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

30/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (16 pages)

20/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

18/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

27/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

24/02/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

21/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (15 pages)

02/01/2020

Confirmation statement made on 2019-12-19 with updates

View PDF (3 pages)

20/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

08/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

19/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

05/04/2018

Registration of charge 041276000008, created on 2018-04-04

View PDF (24 pages)

05/04/2018

Registration of charge 041276000009, created on 2018-04-04

View PDF (41 pages)

02/02/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

11/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

02/02/2017

Satisfaction of charge 6 in full

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02/02/2017

Satisfaction of charge 7 in full

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22/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

11/11/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

12/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (3 pages)

06/10/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

15/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (3 pages)

14/10/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

28/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (3 pages)

29/10/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

10/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (3 pages)

10/01/2013

Director's details changed for Mr Stephen Stuart Solomon Conway on 2012-12-18

View PDF (2 pages)

08/10/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

03/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (3 pages)

10/10/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

22/02/2011

Appointment of Mr Allan William Porter as a secretary

View PDF (1 pages)

22/02/2011

Termination of appointment of George Angus as a secretary

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

06/10/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

18/02/2010

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

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18/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (4 pages)

01/10/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

20/01/2009

Return made up to 19/12/08; full list of members

View PDF (3 pages)

08/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

20/12/2007

Return made up to 19/12/07; full list of members

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15/01/2007

Return made up to 19/12/06; full list of members

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28/12/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

09/01/2006

Return made up to 19/12/05; full list of members

View PDF (2 pages)

04/05/2005

Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG

View PDF (1 pages)

15/02/2005

Return made up to 19/12/04; full list of members

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08/02/2005

Director resigned

View PDF (1 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/11/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

19/01/2004

Return made up to 19/12/03; full list of members

View PDF (6 pages)

18/10/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

09/01/2003

Return made up to 19/12/02; full list of members

View PDF (5 pages)

26/11/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

11/01/2002

Registered office changed on 11/01/02 from: 61 chandos place london WC2N 4HG

View PDF (1 pages)

10/01/2002

Return made up to 19/12/01; full list of members

View PDF (5 pages)

08/01/2002

Registered office changed on 08/01/02 from: 18 queen anne street london W1G 8HB

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15/08/2001

Total exemption full accounts made up to 2001-03-31

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10/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2001

New director appointed

View PDF (2 pages)

20/02/2001

Accounting reference date shortened from 31/12/01 to 31/03/01

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23/01/2001

Secretary resigned

View PDF (1 pages)

20/01/2001

Director resigned

View PDF (1 pages)

20/01/2001

New director appointed

View PDF (5 pages)

20/01/2001

New secretary appointed

View PDF (2 pages)

12/01/2001

Resolutions

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08/01/2001

Resolutions

View PDF (1 pages)

08/01/2001

Registered office changed on 08/01/01 from: 120 east road london N1 6AA

View PDF (1 pages)

19/12/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHOICETIME LIMITED

CHOICETIME LIMITED is an(a) Active company incorporated on 19/12/2000 with the registered office located at 3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS. There are currently 2 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 CHOICETIME LIMITED?

CHOICETIME LIMITED is currently Active. It was registered on 19/12/2000 .

Where is CHOICETIME LIMITED located?

CHOICETIME LIMITED is registered at 3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS.

What does CHOICETIME LIMITED do?

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

What is the latest filing for CHOICETIME LIMITED?

The latest filing was on 08/01/2026: Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 2026-01-08.