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CHOLCROFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cholcroft Limited. The company was founded 47 years ago and was given the registration number 01313598. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CHOLCROFT LIMITED
Company Number:01313598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1977
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary20 November 2003Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director06 April 2016Active
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director-Active
90 Golf Links Road, Ferndown, BH22 8BZ

Secretary-Active
90 Golf Links Road, Ferndown, BH22 8BZ

Director-Active

People with Significant Control

Mr Trevor Raymond Malina
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms April Simone Malina
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

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2024-03-09Gazette

Gazette filings brought up to date.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Change account reference date company current shortened.

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2023-06-28Accounts

Change account reference date company previous shortened.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-09-20Officers

Change person secretary company with change date.

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2022-04-07Accounts

Accounts with accounts type unaudited abridged.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-25Officers

Change person director company with change date.

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2021-11-25Officers

Change person secretary company with change date.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-29Accounts

Change account reference date company previous shortened.

Download
2020-12-07Persons with significant control

Change to a person with significant control.

Download
2020-12-04Officers

Change person secretary company with change date.

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2020-12-04Officers

Change person director company with change date.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-09-26Address

Change registered office address company with date old address new address.

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2019-02-01Accounts

Accounts with accounts type unaudited abridged.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-10-19Persons with significant control

Change to a person with significant control.

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