Choice Jewellers Ltd
- Active
- Incorporated on 4 Dec 2007
Reg Address: 105 Wilmslow Road, Rusholme, Manchester M14 5SU
- Summary The company with name "Choice Jewellers Ltd" is a ltd and located in 105 Wilmslow Road, Rusholme, Manchester M14 5SU. Choice Jewellers Ltd is currently in active status and it was incorporated on 4 Dec 2007 (16 years 5 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Choice Jewellers Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Shakeel Ahmed | Director | 4 Dec 2007 | British | Active |
| 2 | Mian Asif Javed | Secretary | 4 Dec 2007 | - | Resigned 19 Jan 2011 |
| 3 | FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 4 Dec 2007 | - | Resigned 4 Dec 2007 |
| 4 | FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 4 Dec 2007 | - | Resigned 4 Dec 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Shakeel Ahmed Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust | 22 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Choice Jewellers Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 29 Sep 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 25 Aug 2022 | Download PDF |
| 3 | Accounts - Total Exemption Full | 7 Jun 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 26 Jan 2021 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 29 Nov 2020 | Download PDF 6 Pages |
| 6 | Confirmation Statement - No Updates | 3 Jan 2020 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 12 Jun 2019 | Download PDF 6 Pages |
| 8 | Confirmation Statement - No Updates | 8 Jan 2019 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 26 Sep 2018 | Download PDF 6 Pages |
| 10 | Confirmation Statement - No Updates | 6 Jan 2018 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 19 Oct 2017 | Download PDF 6 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 4 Oct 2017 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 14 Dec 2016 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 12 Apr 2016 | Download PDF 5 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2016 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 17 Jun 2015 | Download PDF 5 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jan 2015 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 19 Sep 2014 | Download PDF 5 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2014 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 5 Jun 2013 | Download PDF 4 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2012 | Download PDF 3 Pages |
| 22 | Accounts - Amended Made Up Date | 31 Oct 2012 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 27 Sep 2012 | Download PDF 4 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2012 | Download PDF 3 Pages |
| 25 | Accounts - Amended Made Up Date | 19 Jan 2012 | Download PDF 3 Pages |
| 26 | Accounts - Total Exemption Small | 4 Oct 2011 | Download PDF 3 Pages |
| 27 | Officers - Termination Secretary Company With Name | 24 Jan 2011 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2011 | Download PDF 14 Pages |
| 29 | Accounts - Total Exemption Small | 1 Sep 2010 | Download PDF 3 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2010 | Download PDF 14 Pages |
| 31 | Accounts - Total Exemption Small | 8 Aug 2009 | Download PDF 3 Pages |
| 32 | Annual Return - Legacy | 19 Jan 2009 | Download PDF 8 Pages |
| 33 | Officers - Legacy | 18 Dec 2007 | Download PDF 2 Pages |
| 34 | Officers - Legacy | 18 Dec 2007 | Download PDF 2 Pages |
| 35 | Officers - Legacy | 4 Dec 2007 | Download PDF 1 Pages |
| 36 | Incorporation - Company | 4 Dec 2007 | Download PDF 9 Pages |
| 37 | Officers - Legacy | 4 Dec 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | S.A. Traders Uk Limited Mutual People: Shakeel Ahmed | Active |
| 2 | Almas Jewellers Uk Ltd Mutual People: Shakeel Ahmed | dissolved |
| 3 | Saxon Holme Hotel Uk Ltd Mutual People: Shakeel Ahmed | dissolved |