About

Registered Number: 01313598
Date of Incorporation: 12/05/1977 (43 years and 9 months ago)
Company Status: Active
Registered Address: 19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Trevor Raymond Malina/
1946-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs April Simone Malina Whitehouse/
1970-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.