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Chosen Group Limited

Chosen Group Limited is an active company incorporated on 14 October 2022 with the registered office located in Blackburn, Lancashire. Chosen Group Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14419051
Private limited company
Age
2 years 10 months
Incorporated 14 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Ground Floor Capricorn House
Capricorn Park, Blakewater Road
Blackburn
Lancashire
BB1 5QR
United Kingdom
Address changed on 28 Jul 2023 (2 years 1 month ago)
Previous address was Phoenix Park Stanley House Blakewater Road Blackburn BB1 5RW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Mar 1984
Director • Belgian • Lives in Belgium • Born in Nov 1962
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
49/51 Nevis Road Management Limited
Tijs Tore Dujardin is a mutual person.
Active
LS Research & Insight Ltd
Mrs Louise Mary Stacey is a mutual person.
Active
Challenge The Norm Ltd
Tijs Tore Dujardin is a mutual person.
Active
Auriol Rose Ltd
Kirstie Hawkes is a mutual person.
Active
Paddle It Ltd
Mr David Richard Boon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£228.86K
Increased by £97.48K (+74%)
Total Liabilities
-£86.53K
Increased by £71.57K (+478%)
Net Assets
£142.32K
Increased by £25.91K (+22%)
Debt Ratio (%)
38%
Increased by 26.42% (+232%)
Latest Activity
Kirstie Hawkes Resigned
5 Months Ago on 2 Apr 2025
Micro Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Mr David Richard Boon Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Mr Tijs Tore Dujardin Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Kirstie Hawkes Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Dominique Vercraeye Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Mrs Louise Mary Stacey Details Changed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 29 May 2025
Change of share class name or designation
Submitted on 29 May 2025
Termination of appointment of Kirstie Hawkes as a director on 2 April 2025
Submitted on 4 Apr 2025
Micro company accounts made up to 31 October 2024
Submitted on 2 Apr 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 14 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 7 Jun 2024
Confirmation statement made on 13 October 2023 with updates
Submitted on 20 Oct 2023
Registered office address changed from Phoenix Park Stanley House Blakewater Road Blackburn BB1 5RW United Kingdom to Ground Floor Capricorn House Capricorn Park, Blakewater Road Blackburn Lancashire BB1 5QR on 28 July 2023
Submitted on 28 Jul 2023
Repayment History
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