Company number 08462752
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address 66B SMITH STREET, WARWICK, CV34 4HU
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 100
. The most likely internet sites of CHOICELINK LIMITED are www.choicelink.co.uk, and www.choicelink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choicelink Limited is a Private Limited Company.
The company registration number is 08462752. Choicelink Limited has been working since 26 March 2013.
The present status of the company is Active. The registered address of Choicelink Limited is 66b Smith Street Warwick Cv34 4hu. The company`s financial liabilities are £25.47k. It is £1.86k against last year. And the total assets are £0.17k, which is £-16.41k against last year. BROWN, Clare Anne is a Director of the company. FULFORD, Graham Ronald is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. Director KNAPP, Paul Gerard has been resigned. The company operates in "Other activities of employment placement agencies".
choicelink Key Finiance
LIABILITIES
£25.47k
+7%
CASH
n/a
TOTAL ASSETS
£0.17k
-99%
All Financial Figures
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 18 June 2013
Appointed Date: 26 March 2013
Persons With Significant Control
Mrs Clare Anne Brown
Notified on: 26 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Ronald Fulford
Notified on: 26 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHOICELINK LIMITED Events
27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
23 Mar 2017
Micro company accounts made up to 30 June 2016
02 Jun 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Termination of appointment of Paul Gerard Knapp as a director on 22 December 2015
...
... and 7 more events
18 Jun 2013
Statement of capital following an allotment of shares on 18 June 2013
18 Jun 2013
Termination of appointment of Lee Gilburt as a director
18 Jun 2013
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 18 June 2013
18 Jun 2013
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
26 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted