Choulden Holdings Limited in Beversbrook Centre, Redman Road CALNE

Choulden Holdings Limited CALNE

Founded in 2000, Choulden Holdings, classified under reg no. 04034431 is an active company. Currently registered at Unit L1 SN11 9PR, Calne the company has been in the business for 24 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Christopher L., appointed on 14 July 2000. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - Paul L.. There were no ex directors.

Choulden Holdings Limited Address / Contact

Office Address	Unit L1
Office Address2	Beversbrook Centre, Redman Road
Town	Calne
Post code	SN11 9PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04034431
Date of Incorporation	Fri, 14th Jul 2000
Industry	Non-trading company
End of financial Year	30th December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Christopher L.

Position: Director

Appointed: 14 July 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2002

Resigned: 20 August 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 2000

Resigned: 14 July 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 July 2000

Resigned: 14 July 2000

Paul L.

Position: Secretary

Appointed: 14 July 2000

Resigned: 06 July 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Christopher L. This PSC has significiant influence or control over the company,.

Christopher L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	176 849	216 889	216 889	216 889	216 889

Other
Average Number Employees During Period	1	1
Creditors	58 429	98 469	98 469	98 469	98 469
Fixed Assets	76 572	76 572	76 572	76 572	76 572
Net Current Assets Liabilities	118 420	118 420	118 420	118 420	118 420
Total Assets Less Current Liabilities	194 992	194 992	194 992	194 992	194 992

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 31st, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/30 filed on: 17th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/30 filed on: 25th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/30 filed on: 8th, January 2017	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2015/12/30 filed on: 3rd, October 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/07/14 with full list of members filed on: 9th, September 2015	annual return	Free Download (3 pages)
SH01	787.00 GBP is the capital in company's statement on 2015/09/09	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/07/14 with full list of members filed on: 15th, July 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/07/14 with full list of members filed on: 15th, July 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/07/15	capital
AR01	Annual return drawn up to 2012/07/14 with full list of members filed on: 19th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 26th, June 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/07/14 with full list of members filed on: 20th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 30th, March 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/07/14 with full list of members filed on: 16th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, November 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006	annual return	Free Download (3 pages)
363s	Annual return up to 2006/02/22 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/22 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, January 2006	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 7th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 7th, June 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/07/31 filed on: 17th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 17th, January 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004	annual return	Free Download (7 pages)
363(288)	2004/08/13 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004	annual return	Free Download (7 pages)
363(288)	2004/08/13 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/08/11 with shareholders record filed on: 11th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/11 with shareholders record filed on: 11th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 4th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 4th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 31st, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 31st, October 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/16 with shareholders record filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/16 with shareholders record filed on: 16th, October 2001	annual return	Free Download (6 pages)

Choulden Holdings Limited CALNE

Choulden Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christopher L.

Temple Secretaries Limited

Swift Incorporations Limited

Instant Companies Limited

Paul L.

People with significant control

Annual reports financial information

Company filings

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