CONVEY CHOICE LIMITED

Key Data

Status

Active

Company No.

03990674

Incorporation date

11/05/2000

Size

Unaudited abridged

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2000)

17/03/2026

Current accounting period extended from 2026-03-31 to 2026-09-30

View PDF (1 pages)

24/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (5 pages)

24/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

11/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

16/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

17/08/2022

Appointment of Mr Adam Charles Harmer as a director on 2022-07-14

View PDF (2 pages)

16/08/2022

Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE England to 85 Great Portland Street London W1W 7LT on 2022-08-16

View PDF (1 pages)

15/08/2022

Registered office address changed from 17 Kings Hill Avenue Kings Hill West Malling ME19 4UA England to 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2022-08-15

View PDF (1 pages)

28/07/2022

Termination of appointment of Michael Peter Thompson as a director on 2022-07-15

View PDF (1 pages)

07/07/2022

Termination of appointment of Mandy Kay Stephens as a director on 2022-06-23

View PDF (1 pages)

09/06/2022

Termination of appointment of Matthew Philip Bowes Cockcroft as a director on 2022-05-27

View PDF (1 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

30/11/2021

Appointment of Mrs Mandy Kay Stephens as a director on 2021-11-30

View PDF (2 pages)

30/11/2021

Appointment of Mr Michael Peter Thompson as a director on 2021-11-30

View PDF (2 pages)

30/11/2021

Appointment of Mr Matthew Philip Bowes Cockcroft as a director on 2021-11-30

View PDF (2 pages)

30/11/2021

Termination of appointment of Renu Kiran as a director on 2021-11-30

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

03/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

02/03/2021

Change of details for Mr Matthew Snowdon Le Breton as a person with significant control on 2020-12-03

View PDF (2 pages)

02/03/2021

Cessation of Emma Le Breton as a person with significant control on 2020-12-03

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

22/10/2020

Notification of Emma Le Breton as a person with significant control on 2020-10-22

View PDF (2 pages)

22/10/2020

Notification of Matthew Le Breton as a person with significant control on 2020-10-22

View PDF (2 pages)

22/10/2020

Change of details for Mr Richard Jepson Egglishaw as a person with significant control on 2020-10-22

View PDF (2 pages)

04/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

10/10/2019

Termination of appointment of Clive Barry Dickman as a director on 2019-10-06

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

08/02/2019

Appointment of Ms Renu Kiran as a director on 2019-02-01

View PDF (2 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

15/08/2018

Termination of appointment of Robin Luke Pimenta as a director on 2018-08-06

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

28/10/2017

Registered office address changed from Suite 3 40 Churchill Square Kings Hill West Malling Kent ME19 4YU to 17 Kings Hill Avenue Kings Hill West Malling ME19 4UA on 2017-10-28

View PDF (1 pages)

08/08/2017

Appointment of Mr Robin Luke Pimenta as a director on 2017-08-08

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

06/07/2017

Notification of Richard Jepson Egglishaw as a person with significant control on 2016-04-06

View PDF (2 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

20/12/2016

Director's details changed for Mr Clive Barry Dickman on 2016-12-12

View PDF (2 pages)

20/12/2016

Termination of appointment of Amil Shoaib Metcalfe as a director on 2016-12-12

View PDF (1 pages)

20/12/2016

Termination of appointment of Timothy Snowdon Le Breton as a director on 2016-12-12

View PDF (1 pages)

20/12/2016

Termination of appointment of Timothy Snowdon Le Breton as a secretary on 2016-12-12

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (4 pages)

31/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (6 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

13/07/2015

Appointment of Mr Amil Shoaib Metcalfe as a director on 2015-07-01

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

25/06/2014

Register inspection address has been changed from 6 Rushwick Grove Shirley Solihull West Midlands B90 4XL England

View PDF (1 pages)

25/06/2014

Termination of appointment of Richard Arney as a director

View PDF (1 pages)

25/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

28/10/2013

Appointment of Mr Timothy Snowdon Le Breton as a director

View PDF (2 pages)

25/10/2013

Appointment of Mr Timothy Snowdon Le Breton as a secretary

View PDF (1 pages)

25/10/2013

Certificate of change of name

View PDF (3 pages)

25/10/2013

Termination of appointment of Richard Arney as a secretary

View PDF (1 pages)

25/10/2013

Registered office address changed from Chattock House, 346 Stratford Road, Shirley Solihull West Midlands B90 3DN on 2013-10-25

View PDF (1 pages)

24/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

29/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (6 pages)

30/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

21/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (7 pages)

04/01/2012

Amended accounts made up to 2011-03-31

View PDF (4 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

13/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/05/2011

Register inspection address has been changed

View PDF (1 pages)

15/12/2010

Amended accounts made up to 2010-03-31

View PDF (4 pages)

10/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Clive Barry Dickman on 2010-04-30

View PDF (2 pages)

09/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

14/01/2009

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

09/10/2008

Director appointed clive barry dickman

View PDF (2 pages)

06/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

06/08/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

13/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

11/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

18/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

19/05/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

06/03/2006

Registered office changed on 06/03/06 from: 6 rushwick grove shirley solihull west midlands B90 4XL

View PDF (1 pages)

28/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

17/05/2005

Return made up to 11/05/05; full list of members

View PDF (2 pages)

01/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

01/06/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

16/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

17/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

09/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

21/05/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

08/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

27/12/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

13/09/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

11/06/2001

New director appointed

View PDF (2 pages)

07/03/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

19/02/2001

Registered office changed on 19/02/01 from: 6 rushwick grove shirley solihull west midlands B90 4XL

View PDF (1 pages)

26/06/2000

Certificate of change of name

View PDF (2 pages)

26/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

Registered office changed on 26/06/00 from: 2 high street penydarren merthyr tydfil mid glamorgan CF47 9AH

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
8
3.91M
-
0.00
35.38K
-

2022
2
25.27K
-
0.00
10.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Harmer, Adam Charles	Director	14/07/2022 - Present	4
Arney, Richard Neil	Director	01/06/2000 - 31/03/2014	12
Pimenta, Robin Luke, Mr.	Director	08/08/2017 - 06/08/2018	52
Arney, Richard Neil	Secretary	01/06/2000 - 25/10/2013	1

Persons with Significant Control

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

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Description

About CONVEY CHOICE LIMITED

CONVEY CHOICE LIMITED is an(a) Active company incorporated on 11/05/2000 with the registered office located at 85 Great Portland Street, London W1W 7LT. 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 CONVEY CHOICE LIMITED?

CONVEY CHOICE LIMITED is currently Active. It was registered on 11/05/2000 .

Where is CONVEY CHOICE LIMITED located?

CONVEY CHOICE LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does CONVEY CHOICE LIMITED do?

CONVEY CHOICE LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for CONVEY CHOICE LIMITED?

The latest filing was on 17/03/2026: Current accounting period extended from 2026-03-31 to 2026-09-30.