About

Registered Number: 01313598
Date of Incorporation: 12/05/1977 (42 years and 6 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, it's status in the Companies House registry is set to "Active". The companies directors are listed as Whitehouse, April Simone, Whitehouse, April Simone, Malina, Trevor Raymond, Malina, Lana Sharon at Companies House. This organisation is VAT Registered.

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 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
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.