Choice Mortgage Solutions Limited. Head office in Southampton. Check Director.

Choice Mortgage Solutions Limited, Southampton

Choice Mortgage Solutions Limited is a private limited company. Registered at Stag Gates House, 63/64 The Avenue, Southampton SO17 1XS, this 8 years old business was incorporated on 2015-05-14 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this enterprise: Christopher C. (appointed on 14 May 2015), John Q. (appointed on 14 May 2015).

About
Name: Choice Mortgage Solutions Limited
Number: 09591107
Incorporation date: 2015-05-14
End of financial year: 31 December


Address:	Stag Gates House 63/64 The Avenue Southampton SO17 1XS
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

John Q.

18 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Christopher C.

18 June 2018

Nature of control:	25-50% voting rights 25-50% shares

The Choice Ifa Network Ltd

6 April 2016 - 18 June 2018

Address	Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal authority	United Kingdom Companies Acts
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05458131
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	100	211,636	153,851	249,745	431,777	206,722	284,163

The due date for Choice Mortgage Solutions Limited confirmation statement filing is 2024-05-28. The last one was filed on 2023-05-14. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: John Q. who has 1/2 or less of shares, 1/2 or less of voting rights. Christopher C. who has 1/2 or less of shares, 1/2 or less of voting rights. The Choice Ifa Network Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 63/64 The Avenue, SO17 1XS Southampton, Hampshire.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 14th, June 2023 \| incorporation	Free Download (24 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 14th, June 2023 \| incorporation	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 14th, June 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, June 2023 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2023-05-14 filed on: 23rd, May 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, May 2023 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 22nd, February 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 22nd, February 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 22nd, February 2023 \| incorporation	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022-05-14 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, May 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-05-14 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 17th, May 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, April 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 7th, April 2021 \| incorporation	Free Download (27 pages)
CS01	Confirmation statement with no updates 2020-05-14 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, May 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-05-14 filed on: 16th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 7th, August 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 095911070001, created on 2018-07-17 filed on: 21st, July 2018 \| mortgage	Free Download (61 pages)
PSC01	Notification of a person with significant control 2018-06-18 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-06-18 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-06-18 filed on: 25th, June 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-05-14 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018-04-05 filed on: 5th, April 2018 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS. Change occurred on 2018-04-05. Company's previous address: 17-18 the Avenue Southampton Hampshire SO17 1XF England. filed on: 5th, April 2018 \| address	Free Download (1 page)
CH01	On 2018-03-22 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
CH01	On 2017-11-14 director's details were changed filed on: 16th, November 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 6th, September 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-14 filed on: 17th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, July 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-05-31 to 2015-12-31 filed on: 4th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-14 filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-23: 100.00 GBP capital
NEWINC	Incorporation filed on: 14th, May 2015 \| incorporation	Free Download (28 pages)

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