Founded in 1977, Cholcroft Ltd have registered office in Woodford Green. The organisation is VAT Registered. This company has 4 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITEHOUSE, April Simone | 06 April 2016 | - | 1 |
MALINA, Lana Sharon | N/A | 19 November 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITEHOUSE, April Simone | 20 November 2003 | - | 1 |
MALINA, Trevor Raymond | N/A | 20 November 2003 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Trevor Raymond Malina/
1946-11 |
Individual person with significant control |
British/
United Kingdom |
|
Mrs April Simone Malina Whitehouse/
1970-03 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 23 October 2019 | |
AD01 - Change of registered office address | 26 September 2019 | |
AA - Annual Accounts | 01 February 2019 | |
CS01 - N/A | 23 October 2018 | |
PSC04 - N/A | 19 October 2018 | |
AA - Annual Accounts | 05 February 2018 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 05 January 2017 | |
CS01 - N/A | 28 October 2016 | |
AA - Annual Accounts | 28 April 2016 | |
AP01 - Appointment of director | 07 April 2016 | |
CH03 - Change of particulars for secretary | 07 April 2016 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 20 April 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 03 March 2014 | |
AR01 - Annual Return | 06 November 2013 | |
CH03 - Change of particulars for secretary | 28 October 2013 | |
CH01 - Change of particulars for director | 28 October 2013 | |
CH03 - Change of particulars for secretary | 05 September 2013 | |
AA - Annual Accounts | 21 February 2013 | |
AR01 - Annual Return | 25 October 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 24 October 2011 | |
AA - Annual Accounts | 11 April 2011 | |
AR01 - Annual Return | 26 October 2010 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 23 October 2009 | |
AA - Annual Accounts | 20 May 2009 | |
363a - Annual Return | 27 October 2008 | |
AA - Annual Accounts | 12 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2008 | |
363a - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 07 March 2007 | |
363a - Annual Return | 20 December 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363a - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 27 January 2005 | |
363s - Annual Return | 12 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2004 | |
288a - Notice of appointment of directors or secretaries | 08 May 2004 | |
AA - Annual Accounts | 05 May 2004 | |
288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
288b - Notice of resignation of directors or secretaries | 14 December 2003 | |
363s - Annual Return | 07 November 2003 | |
AA - Annual Accounts | 17 June 2003 | |
363s - Annual Return | 01 November 2002 | |
AA - Annual Accounts | 10 June 2002 | |
363s - Annual Return | 09 November 2001 | |
AA - Annual Accounts | 20 April 2001 | |
363s - Annual Return | 07 November 2000 | |
AA - Annual Accounts | 28 June 2000 | |
363s - Annual Return | 23 November 1999 | |
AA - Annual Accounts | 15 April 1999 | |
363s - Annual Return | 16 November 1998 | |
AA - Annual Accounts | 24 February 1998 | |
363s - Annual Return | 12 November 1997 | |
AA - Annual Accounts | 25 February 1997 | |
363s - Annual Return | 15 November 1996 | |
287 - Change in situation or address of Registered Office | 13 August 1996 | |
AA - Annual Accounts | 28 January 1996 | |
363s - Annual Return | 21 November 1995 | |
RESOLUTIONS - N/A | 25 April 1995 | |
RESOLUTIONS - N/A | 25 April 1995 | |
AA - Annual Accounts | 25 April 1995 | |
363s - Annual Return | 02 December 1994 | |
AA - Annual Accounts | 25 February 1994 | |
363s - Annual Return | 11 December 1993 | |
AA - Annual Accounts | 17 May 1993 | |
363s - Annual Return | 14 January 1993 | |
AA - Annual Accounts | 12 August 1992 | |
287 - Change in situation or address of Registered Office | 28 May 1992 | |
AA - Annual Accounts | 16 January 1992 | |
363b - Annual Return | 04 December 1991 | |
AA - Annual Accounts | 19 December 1990 | |
363a - Annual Return | 19 December 1990 | |
AA - Annual Accounts | 06 September 1989 | |
363 - Annual Return | 06 September 1989 | |
AA - Annual Accounts | 09 May 1988 | |
363 - Annual Return | 09 May 1988 | |
363 - Annual Return | 27 October 1987 | |
AA - Annual Accounts | 10 July 1987 | |
287 - Change in situation or address of Registered Office | 05 July 1986 |