CONSUMER CHOICES LIMITED - LEEDS


Company Profile Company Filings

Overview

CONSUMER CHOICES LIMITED is a Private Limited Company from LEEDS and has the status: In Administration.
CONSUMER CHOICES LIMITED was incorporated 3 years ago on 20/04/2020 and has the registered number: 12563238. The accounts status is SMALL and accounts are next due on 31/12/2023.

CONSUMER CHOICES LIMITED - LEEDS

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O RSM UK RESTRUCTURING ADVISORY LLP
LEEDS
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2022 12/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL MATTHEW PEARSON Jan 1962 British Director 2022-11-01 CURRENT
GEOFF FRANCIS SMYTH Aug 1955 British Director 2020-05-27 UNTIL 2023-10-23 RESIGNED
MR IAIN WILLIAM TORRENS Aug 1968 British Director 2022-01-12 UNTIL 2022-12-13 RESIGNED
MR ANDREW PAUL SIMPSON Feb 1981 British Director 2020-04-20 UNTIL 2021-09-27 RESIGNED
OLIVER JOESPH BRYSSAU Apr 1981 British Director 2020-04-20 UNTIL 2021-12-20 RESIGNED
MR KENNETH MICHAEL PIGAGA Aug 1954 American Director 2022-11-01 UNTIL 2024-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Faro Capital Limited 2022-02-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fcfm Group Limited 2020-05-28 - 2022-02-03 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andrew Paul Simpson 2020-04-20 - 2020-04-20 2/1981 Rotherham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Oliver Joesph Bryssau 2020-04-20 - 2020-04-20 4/1981 Rotherham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CONSUMER_CHOICES_LIMITED - Accounts 2022-12-24 31-03-2022 £74,506 Cash £-6,857,330 equity
CONSUMER_CHOICES_LIMITED - Accounts 2021-12-16 31-03-2021 £82,698 Cash £-3,144,494 equity

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