• UK
  • CHOICE CARD LIMITED - Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom

Company Information

Company registration number
07289392
Company Status
LIVE
Country
United Kingdom
Registered Address
Westside
London Road
Hemel Hempstead
Hertfordshire
HP3 9TD
United Kingdom
Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom UK

Management

Managing Directors
GURNEY, Patrick Philip
HOWE, Matthew David
Company secretaries
WAINHOUSE, Michelle Josephine

Company Details

Type of Business
ltd
Incorporated
2010-06-18
Age Of Company
2010-06-18 13 years
SIC/NACE
82990

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THE RESTAURANT CHOICE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-18
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

CHOICE CARD LIMITED Company Description

CHOICE CARD LIMITED is a ltd registered in United Kingdom with the Company reg no 07289392. Its current trading status is "live". It was registered 2010-06-18. It was previously called THE RESTAURANT CHOICE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-18.It can be contacted at Westside .
More information

Get CHOICE CARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Choice Card Limited - Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom

2010-06-18 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-03-27) - AA

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  • confirmation-statement-with-no-updates (2023-07-06) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-10) - TM01

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  • confirmation-statement-with-no-updates (2022-07-05) - CS01

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  • accounts-with-accounts-type-full (2022-11-14) - AA

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • accounts-with-accounts-type-full (2020-10-22) - AA

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  • confirmation-statement-with-no-updates (2020-07-03) - CS01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • cessation-of-a-person-with-significant-control (2019-11-21) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2019-11-22) - PSC08

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • termination-director-company-with-name-termination-date (2018-08-24) - TM01

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  • confirmation-statement-with-updates (2018-07-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-19) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-09) - AD01

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  • appoint-person-director-company-with-name-date (2017-03-31) - AP01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • resolution (2017-02-25) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2017-03-31) - AP03

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-21) - TM01

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  • confirmation-statement-with-updates (2017-06-27) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-27) - PSC02

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  • confirmation-statement-with-no-updates (2017-06-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01

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  • termination-director-company-with-name-termination-date (2015-07-08) - TM01

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  • termination-director-company (2015-07-07) - TM01

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  • appoint-corporate-director-company-with-name-date (2015-07-07) - AP02

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  • capital-allotment-shares (2015-06-25) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01

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  • termination-director-company-with-name-termination-date (2015-10-19) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-21) - AP01

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  • accounts-with-accounts-type-small (2015-10-08) - AA

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  • resolution (2015-06-25) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-04) - MR01

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  • change-account-reference-date-company-current-extended (2014-11-04) - AA01

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  • mortgage-satisfy-charge-full (2014-09-03) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-03) - MR01

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  • termination-director-company-with-name (2014-05-07) - TM01

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  • appoint-corporate-director-company-with-name (2014-05-07) - AP02

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  • termination-secretary-company-with-name (2014-05-07) - TM02

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  • resolution (2014-04-29) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-03-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-05-15) - AA

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  • change-person-director-company-with-change-date (2013-05-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • change-person-director-company-with-change-date (2012-07-10) - CH01

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  • change-person-secretary-company-with-change-date (2012-07-09) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-03-12) - AA

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  • change-person-secretary-company-with-change-date (2011-07-16) - CH03

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  • change-account-reference-date-company-previous-extended (2011-10-07) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01

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  • appoint-person-director-company-with-name (2011-07-16) - AP01

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  • change-person-director-company-with-change-date (2011-07-16) - CH01

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  • incorporation-company (2010-06-18) - NEWINC

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