CB

CHOICE BOX LIMITED

Active

Company number 04624815

Wembley · Incorporated 24 December 2002

11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

Last updated on 19 September 2026

Wholesale of clothing and footwear · SIC 46420

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

CHOICE BOX LIMITED is an active private limited company incorporated on 24 December 2002 and registered in England and Wales. Its registered office is at 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB. Its principal activity is wholesale of clothing and footwear (SIC 46420).

Mr Atul Thakrar is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is THAKRAR, Atul (appointed 7 January 2003). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 30 November 2025, on 27 August 2026. The next accounts are due by 31 August 2027. Its most recent confirmation statement was made up to 24 December 2024, and is currently overdue. The next is due by 7 January 2026. 77 filings are recorded against the company at Companies House, most recently a gazette filing on 29 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Overdue
Last filed
24 December 2024
Next due
7 January 2026
Overdue by 9 months

Financial snapshot

Year ended 30 November 2022
Last accounts type
Unaudited Abridged
Period end
30 November 2025
Fixed assets
£1,791
Current assets
£454,926
Net current assets/liabilities
-£647,344
Total assets less current liabilities
-£645,553
Creditors (due within one year)
-£1,102,270
Creditors (due after one year)
-£153,598
Net assets/liabilities
-£799,414
▼ -£28,266 vs prior year
Capital and reserves
-£799,414
Average employees
4
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Nov 2022 £1,791 £454,926 -£799,414 ▼-£28,266
30 Nov 2021 £2,065 £463,622 -£771,148 ▼-£12,342
30 Nov 2020 £873 £456,486 -£758,806 ▼-£540
30 Nov 2019 £1,104 £420,987 -£758,266 ▼-£12,801
30 Nov 2018 £1,405 £345,171 -£745,465 ▼-£15,890
30 Nov 2017 £1,799 £279,978 -£729,575 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • ATUL THAKRAR (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ATUL THAKRAR ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

TA
THAKRAR, Atul
Director
7 January 2003
AS
AFFINITY SECRETARIES UK LTD
Corporate Secretary · Resigned
15 August 2007
AS
AFFINITY SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
1 May 2006
KB
KOTECHA, Bindya
Secretary · Resigned
24 November 2004
CS
CHAWLA, Sanjeev
Secretary · Resigned
7 January 2003
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
24 December 2002
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
24 December 2002

Persons with significant control

PS
Mr Atul Thakrar
Born June 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
29 August 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 August 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 May 2026 View
Gazette Notice Compulsory
Gazette
14 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 December 2018 View
Accounts Amended With Made Up Date
Accounts
21 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Change Person Director Company With Change Date
Officers
13 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2010 View
Gazette Filings Brought Up To Date
Gazette
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Termination Secretary Company With Name
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Gazette Notice Compulsary
Gazette
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Address
9 March 2009 View
Gazette Filings Brought Up To Date
Gazette
21 February 2009 View
Legacy
Annual Return
20 February 2009 View
Gazette Notice Compulsary
Gazette
6 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2008 View
Legacy
Mortgage
19 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Mortgage
28 December 2006 View
Legacy
Mortgage
22 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Accounts With Accounts Type Dormant
Accounts
28 May 2004 View
Legacy
Accounts
13 May 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Address
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Incorporation Company
Incorporation
24 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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