Choldco Limited is a private limited company registered at New Burlington House, 1075 Finchley Road, London NW11 0PU. Incorporated on 2020-07-08, this 3-year-old company is run by 2 directors and 1 secretary.
Director Hannah W., appointed on 08 July 2020. Director Eliasz E., appointed on 08 July 2020.
Changing the topic to secretaries, we can mention: Hannah W., appointed on 25 January 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-07-07 and the date for the following filing is 2024-07-21. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 30 December 2023.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 12727233 |
| Date of Incorporation | Wed, 8th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th March |
| Company age | 4 years old |
| Account next due date | Sat, 30th Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Secretary
Appointed: 25 January 2022
Position: Director
Appointed: 08 July 2020
Position: Director
Appointed: 08 July 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Citywise Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Eliasz E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Citywise Limited
New Burlington House Finchley Road, London, NW11 0PU, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03830093 |
| Notified on | 4 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eliasz E.
| Notified on | 8 July 2020 |
| Ceased on | 8 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 21st, November 2023 |
accounts | Free Download (5 pages) |
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