Chosen Heritage Limited. Head office in Sutton Coldfield. Check Director.

Chosen Heritage Limited, Sutton Coldfield

Chosen Heritage Limited is a private limited company. Previously, it was named Funeral Plans Limited (changed on 1995-06-01). Situated at 4 King Edwards Court, Sutton Coldfield B73 6AP, the aforementioned 29 years old enterprise was incorporated on 1995-01-06 and is officially classified as "dormant company" (SIC code: 99999).
1 director can be found in the company: Kate D. (appointed on 06 February 2022). When it comes to the secretaries (1 in total), we can name: Westley M. (appointed on 31 July 2023).

About
Name: Chosen Heritage Limited
Number: 03006774
Incorporation date: 1995-01-06
End of financial year: 31 December


Address:	4 King Edwards Court Sutton Coldfield B73 6AP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Dignity Funerals Limited

1 June 2016

Address	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	41598
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Chosen Heritage Limited confirmation statement filing is 2024-04-02. The last confirmation statement was submitted on 2023-03-19. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 30 December 2022.

1 person of significant control is indexed in the Companies House, an only business Dignity Funerals Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at King Edwards Court, King Edwards Square, B73 6AP Sutton Coldfield, West Midlands.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 30th Dec 2022 filed on: 21st, June 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Dec 2022 filed on: 21st, June 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, June 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 25th Dec 2020 filed on: 25th, July 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, July 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 28th Dec 2018 filed on: 2nd, May 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 29th Dec 2017 filed on: 9th, May 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Dec 2016 filed on: 5th, June 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 25th Dec 2015 filed on: 16th, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th Apr 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Fri, 26th Dec 2014 filed on: 22nd, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 27th Dec 2013 filed on: 16th, May 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Apr 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Fri, 28th Dec 2012 filed on: 10th, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Mar 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Dec 2011 filed on: 23rd, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 19th Mar 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 25th Dec 2009 filed on: 21st, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 19th Mar 2010 with full list of members filed on: 17th, April 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 26th Dec 2008 filed on: 1st, June 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 28th Dec 2007 filed on: 30th, May 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 1st Apr 2008 with shareholders record filed on: 1st, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 29th Dec 2006 filed on: 18th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 29th Dec 2006 filed on: 18th, June 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Dec 2005 filed on: 22nd, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Dec 2005 filed on: 22nd, May 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, May 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, May 2005 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 5th Apr 2005 with shareholders record filed on: 5th, April 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Apr 2005 with shareholders record filed on: 5th, April 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 4th, May 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 4th, May 2004 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 20th Apr 2004 with shareholders record filed on: 20th, April 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 20th Apr 2004 with shareholders record filed on: 20th, April 2004 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, July 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, July 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 22nd Apr 2003 with shareholders record filed on: 22nd, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Apr 2003 with shareholders record filed on: 22nd, April 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 2nd, August 2002 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 2nd, August 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 29th Apr 2002 with shareholders record filed on: 29th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 29th Apr 2002 with shareholders record filed on: 29th, April 2002 \| annual return	Free Download (6 pages)
363(288)	Mon, 29th Apr 2002 Annual return (Director's particulars changed) annual return
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 21st, May 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 21st, May 2001 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 27th Apr 2001 with shareholders record filed on: 27th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Apr 2001 with shareholders record filed on: 27th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd May 2000 with shareholders record filed on: 23rd, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd May 2000 with shareholders record filed on: 23rd, May 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 3rd, February 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 3rd, February 2000 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 6th May 1999 with shareholders record filed on: 6th, May 1999 \| annual return
363s	Annual return up to Thu, 6th May 1999 with shareholders record filed on: 6th, May 1999 \| annual return	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 7th, April 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 7th, April 1999 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 16th Apr 1998 with shareholders record filed on: 16th, April 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th Apr 1998 with shareholders record filed on: 16th, April 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 22nd, January 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 22nd, January 1998 \| accounts	Free Download (1 page)
363b	Annual return up to Wed, 9th Apr 1997 with list of all shareholders filed on: 9th, April 1997 \| annual return	Free Download (4 pages)
363b	Annual return up to Wed, 9th Apr 1997 with list of all shareholders filed on: 9th, April 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, April 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, April 1997 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 6th Mar 1997 with shareholders record filed on: 6th, March 1997 \| annual return
363(288)	Thu, 6th Mar 1997 Annual return (Secretary resigned;director resigned) annual return
363s	Annual return up to Thu, 6th Mar 1997 with shareholders record filed on: 6th, March 1997 \| annual return	Free Download
363(288)	Thu, 6th Mar 1997 Annual return (Secretary resigned;director resigned) annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 29th, April 1996 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 29th, April 1996 \| accounts	Free Download (5 pages)
363b	Annual return up to Mon, 19th Feb 1996 with list of all shareholders filed on: 19th, February 1996 \| annual return	Free Download (6 pages)
363b	Annual return up to Mon, 19th Feb 1996 with list of all shareholders filed on: 19th, February 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 30th, June 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 30th, June 1995 \| accounts	Free Download (1 page)

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