| Company Name | Choicecrest Limited |
|---|---|
| Director | Carole Steyn |
| Company Status | Active |
| Company Number | 01770154 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1983(40 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Carole Steyn |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(9 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Rosecroft Avenue London NW3 7QB |
| Secretary Name | Stephen Landau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(9 years, 1 month after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 22 October 2010) |
| Role | Company Director |
| Correspondence Address | 90-92 Islington High Street London N1 8EG |
Location
| Registered Address | Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 3 at £1 | Carole Steyn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Charges
| 1 May 1984 | Delivered on: 17 May 1984 Persons entitled: Carole Abid. Classification: Legal charge Secured details: £5,500 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/Hold 12 rosecroft avenue, camden. Gtr london. Title no. 255256. together with all buildings & fixtures. Outstanding |
|---|
Filing History
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
|---|---|
| 17 February 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 7 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 12 March 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 6 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 9 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 21 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 17 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 February 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 2 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 9 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 13 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 31 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 26 October 2010 | Director's details changed for Carole Steyn on 31 July 2010 (2 pages) |
| 26 October 2010 | Termination of appointment of Stephen Landau as a secretary (1 page) |
| 26 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Director's details changed for Carole Steyn on 31 July 2010 (2 pages) |
| 26 October 2010 | Termination of appointment of Stephen Landau as a secretary (1 page) |
| 6 October 2010 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 6 October 2010 | Secretary's details changed for Stephen Landau on 31 July 2007 (2 pages) |
| 6 October 2010 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 6 October 2010 | Secretary's details changed for Stephen Landau on 31 July 2007 (2 pages) |
| 6 October 2010 | Secretary's details changed for Stephen Landau on 31 July 2007 (2 pages) |
| 6 October 2010 | Secretary's details changed for Stephen Landau on 31 July 2007 (2 pages) |
| 18 August 2009 | Secretary's change of particulars stephen landau logged form (1 page) |
| 18 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 18 August 2009 | Return made up to 31/07/04; no change of members (4 pages) |
| 18 August 2009 | Secretary's change of particulars stephen landau logged form (1 page) |
| 18 August 2009 | Secretary's change of particulars stephen landau logged form (1 page) |
| 18 August 2009 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 18 August 2009 | Secretary's change of particulars stephen landau logged form (1 page) |
| 18 August 2009 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 18 August 2009 | Secretary's change of particulars / stephen landau / 01/04/2002 (1 page) |
| 18 August 2009 | Return made up to 31/07/05; no change of members (4 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 18 August 2009 | Return made up to 31/07/06; full list of members (6 pages) |
| 18 August 2009 | Return made up to 31/07/07; full list of members (6 pages) |
| 18 August 2009 | Return made up to 31/07/07; full list of members (6 pages) |
| 18 August 2009 | Return made up to 31/07/08; no change of members (4 pages) |
| 18 August 2009 | Return made up to 31/07/08; no change of members (4 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 18 August 2009 | Secretary's change of particulars stephen landau logged form (1 page) |
| 18 August 2009 | Secretary's change of particulars stephen landau logged form (1 page) |
| 18 August 2009 | Secretary's change of particulars stephen landau logged form (1 page) |
| 18 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 18 August 2009 | Secretary's change of particulars / stephen landau / 01/04/2002 (1 page) |
| 18 August 2009 | Return made up to 31/07/04; no change of members (4 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 18 August 2009 | Return made up to 31/07/05; no change of members (4 pages) |
| 18 August 2009 | Secretary's change of particulars stephen landau logged form (1 page) |
| 18 August 2009 | Return made up to 31/07/06; full list of members (6 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 12 August 2009 | Restoration by order of the court (3 pages) |
| 12 August 2009 | Restoration by order of the court (3 pages) |
| 13 October 2005 | Bona Vacantia disclaimer (1 page) |
| 13 October 2005 | Bona Vacantia disclaimer (1 page) |
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 January 2004 | Application for striking-off (1 page) |
| 8 January 2004 | Application for striking-off (1 page) |
| 19 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 July 2003 | Return made up to 31/07/03; full list of members
|
| 29 July 2003 | Return made up to 31/07/03; full list of members
|
| 21 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 21 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 9 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 20 October 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 20 October 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 August 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 18 August 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 27 August 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 27 August 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 11 September 1997 | Registered office changed on 11/09/97 from: 2 the downs, altrincham, cheshire, WA14 2PX (1 page) |
| 11 September 1997 | Registered office changed on 11/09/97 from: 2 the downs, altrincham, cheshire, WA14 2PX (1 page) |
| 11 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 11 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 6 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 6 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 12 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 12 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |