Choicestream (holdings) Limited. Head office in Derby. Check Director.

Choicestream (holdings) Limited, Derby

Choicestream (Holdings) Limited is a private limited company. Situated at 20 Victoria Way, Pride Park, Derby DE24 8AN, this 20 years old company was incorporated on 2003-06-05 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this company: Gary S. (appointed on 05 June 2003), Terrence S. (appointed on 05 June 2003). When it comes to the secretaries (1 in total), we can name: Amanda S. (appointed on 02 February 2017).

About
Name: Choicestream (holdings) Limited
Number: 04787940
Incorporation date: 2003-06-05
End of financial year: 31 December


Address:	20 Victoria Way Pride Park Derby DE24 8AN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Gary S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	326,497	326,497	326,497	326,497	326,497	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	326,497	326,497	326,497	326,497	326,497	326,497	513,287	386,897	386,897	386,897	386,897	386,897

The target date for Choicestream (Holdings) Limited confirmation statement filing is 2024-06-19. The previous confirmation statement was submitted on 2023-06-05. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only individual Gary S. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 20th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 20th, June 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 7th, October 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 4th, July 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)
CH01	On 23rd August 2018 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
CH01	On 23rd August 2018 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 11th, August 2017 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2nd February 2017 filed on: 9th, February 2017 \| officers	Free Download (1 page)
AP03	On 2nd February 2017, company appointed a new person to the position of a secretary filed on: 8th, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2016 filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th June 2016: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2015 filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 5th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2014 filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st July 2014: 1000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 5th June 2013 filed on: 18th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2012 filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 19th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2011 filed on: 25th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 12th, May 2011 \| accounts	Free Download (6 pages)
CH01	On 5th June 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
CH01	On 5th June 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2010 filed on: 26th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, April 2010 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 7th, July 2009 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 7th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 29th June 2009 with complete member list filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 4th July 2008 with complete member list filed on: 4th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 1st, April 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 23rd, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 23rd, July 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th July 2007 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th July 2007 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 11th July 2007 annual return
363s	Annual return drawn up to 4th July 2006 with complete member list filed on: 4th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th July 2006 with complete member list filed on: 4th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 4th, April 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 4th, April 2006 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, August 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, August 2005 \| resolution	Free Download (2 pages)
363s	Annual return drawn up to 15th June 2005 with complete member list filed on: 15th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 15th June 2005 with complete member list filed on: 15th, June 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 1st, March 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 1st, March 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 16th July 2004 with complete member list filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 16/07/04; Location of register of members address changed annual return
363s	Annual return drawn up to 16th July 2004 with complete member list filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 16/07/04; Location of register of members address changed annual return
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 30th, April 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 30th, April 2004 \| accounts	Free Download (11 pages)
88(2)R	Alloted 999 shares on 29th June 2003. Value of each share 1 £, total number of shares: 1000. filed on: 30th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 29th June 2003. Value of each share 1 £, total number of shares: 1000. filed on: 30th, July 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 30/09/03 filed on: 26th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 30/09/03 filed on: 26th, June 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, June 2003 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 5th, June 2003 \| incorporation	Free Download (10 pages)

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