CHOICECIRCLE LIMITED
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA CV31 1XT- Active
- Private Limited Company
- Company No. 03408186
- Last Updated: 01 Mar 2024
Company Profile
CHOICECIRCLE LIMITED was incorporated on Thursday, July 24, 1997 as a Private Limited Company with registered address in LEAMINGTON SPA. CHOICECIRCLE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 2 months.
| Name | CHOICECIRCLE LIMITED |
|---|---|
| Company number | 03408186 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA CV31 1XT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Linda Evans Nationality: British |
Dates: Tuesday, June 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Bryan Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (217 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CHOICECIRCLE LIMITED | 24 Jul 1997 |