CONVEY CHOICE LIMITED
Active - Accounts Filed
General Information
NAME
CONVEY CHOICE LIMITED
COMPANY NUMBER
03990674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
11/05/2000
(24 years and 5 months old)
WEBSITE
www.conveychoice.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/06/2000
25/10/2013
BRIEFCLICK LIMITED
View all previous names
LONDON
W1W 7LT
Telephone: 441179595100
TPS: No
17 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
Telephone: 9595100
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENFOLD INTERNATIONAL SA | N/A | N/A |
| CONVEY CHOICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONVEY CHOICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVEY CHOICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVEY CHOICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2022 - Present (2 years and 3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/05/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1741 |
View Report |
|
11/05/2000 - Present (24 years and 5 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 1799 |
View Report |
|
01/06/2000 - 06/02/2001 (8 months) Born in Nov 1958 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 01/06/2000 - Present (24 years and 5 months) Secretary: 01/06/2000 - Present (24 years and 5 months) Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENFOLD INTERNATIONAL SA | N/A | N/A |
| BIRD & CO MORTGAGE AND FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CONVEY CHOICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Board Member Adam Charles Harmer (925019952) Appointed |
| 01/08/2022 | Michael Peter Thompson (920152982) has left the board |
| 11/07/2022 | Mandy Kay Stephens (923985873) has left the board |
| 13/06/2022 | Matthew Philip Bowes Cockcroft (928857196) has left the board |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Michael Peter Thompson (920152982) Appointed |
| 02/12/2021 | New Board Member Matthew Philip Bowes Cockcroft (928857196) Appointed |
| 02/12/2021 | New Board Member Mandy Kay Stephens (923985873) Appointed |
| 02/12/2021 | Renu Kiran (925514234) has left the board |
| 07/03/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | Clive Barry Dickman (912409175) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Board Member Renu Kiran (925514234) Appointed |
| 19/12/2018 | New Accounts filed |
| 17/08/2018 | Robin Luke Pimenta (919607555) has left the board |
| 14/07/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 01/11/2017 | Change in Reg. Office |
| 10/08/2017 | New Board Member Robin Luke Pimenta (919607555) Appointed |
| 11/07/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 22/12/2016 | Timothy Snowdon Le Breton (918240989) has left the board |
| 22/12/2016 | Amil Shoaib Metcalfe (919929694) has left the board |
| 22/12/2016 | Timothy Snowdon Le Breton (918243718) has left the board |
| 26/06/2016 | New Annual Return filed |
| 04/06/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 15/07/2015 | New Board Member Amil Shoaib Metcalfe (919929694) Appointed |
| 12/06/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 27/06/2014 | Richard Neil Arney (907065529) has left the board |
| 30/10/2013 | New Board Member Timothy Snowdon Le Breton (918243718) Appointed |
| 29/10/2013 | New Company Secretary Timothy Snowdon Le Breton (918240989) Appointed |
| 29/10/2013 | Change in Reg. Office |
| 29/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 05/12/2012 | New Accounts filed |
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