Choice Hotels (UK) Limited

General information

Name:

Choice Hotels (UK) Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 02928751

Incorporation date: 1994-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Choice Hotels (UK) Limited company has been operating on the market for at least thirty years, as it's been established in 1994. Registered with number 02928751, Choice Hotels (UK) is categorised as a Private Limited Company located in Cannon Place, London EC4N 6AF. The registered name of the firm got changed in the year 1994 to Choice Hotels (UK) Limited. The firm previous name was Myswift. This company's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Tuesday 31st May 2022 is the last time the accounts were filed.

Concerning the following firm, the full scope of director's assignments have so far been met by Thomas P. who was selected to lead the company in 2014. Since 2000 Richard P., had performed the duties for the firm until the resignation 10 years ago. Another limited company has been appointed as one of the secretaries of this company: Mitre Secretaries Limited.

  • Previous company's names
  • Choice Hotels (UK) Limited 1994-06-24
  • Myswift Limited 1994-05-13

Financial data based on annual reports

Company staff

Thomas P.

Role: Director

Appointed: 01 May 2014

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 20 June 2000

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm include: Cms (Nominees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 2640284.

Cms (Nominees) Limited
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act 1985
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 2640284
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 6 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 6 February 2014
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 17 February 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 5 February 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 January 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st May 2022 (AA)
filed on: 7th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
Company Age

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