Back to search

Choldco Limited

12727233

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 08/07/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Eliasz Englander

director · Since 08/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 94

Also on 147 other boards

Mrs Hannah Zelda Weiss

director · Since 08/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 59 other boards

Mrs Hannah Zelda Weiss

secretary · Since 25/01/2022

Also on 59 other boards

Eliasz Englander

director · Since 08/07/2020

British · England · Age 94

Hannah Zelda Weiss

director · Since 08/07/2020

British · United Kingdom · Age 71

Hannah Zelda Weiss

secretary · Since 25/01/2022

Former

Sarah Englander

director · Resigned 23/09/2020

Sarah Englander

secretary · Resigned 23/09/2020

Persons with Significant Control

Citywise Limited

75–100% shares
75–100% votes
Appoint directors

New Burlington House, Finchley Road, London, NW11 0PU

Reg: 03830093 · Companies House · Private Limited Company

Notified 04/07/2022

Former PSCs

Eliasz Englander

Ceased 08/07/2020

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1New Burlington House
2026-09-12

NEW BURLINGTON HOUSE

post townLondon
2026-09-12

LONDON

officer appointedWEISS, Hannah Zelda
2026-09-12
officer appointedENGLANDER, Eliasz
2026-09-12
officer appointedWEISS, Hannah Zelda
2026-09-12

Filing History40 filings

Confirmation statement

confirmation statement with no updates

14/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20255 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20255 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/12/20241 page · PDF
SH19

capital statement capital company with date currency figure

03/10/20243 pages · PDF
SH20

legacy

03/10/20241 page · PDF
CAP-SS

legacy

03/10/20241 page · PDF
RESOLUTIONS

resolution

03/10/20242 pages · PDF
Shares allotted

capital allotment shares

03/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20235 pages · PDF
Accounts date changed

change account reference date company previous extended

16/11/20231 page · PDF
RP04CS01

second filing of confirmation statement with made up date

31/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20234 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20227 pages · PDF
PSC02

notification of a person with significant control

06/07/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

06/07/20222 pages · PDF
Shares allotted

capital allotment shares

05/07/20223 pages · PDF
SH19

capital statement capital company with date currency figure

04/07/20223 pages · PDF
SH20

legacy

04/07/20221 page · PDF
CAP-SS

legacy

04/07/20221 page · PDF
SH19

capital statement capital company with date currency figure

04/07/20223 pages · PDF
SH20

legacy

04/07/20221 page · PDF
CAP-SS

legacy

04/07/20221 page · PDF
RESOLUTIONS

resolution

04/07/20226 pages · PDF
AP03

appoint person secretary company with name date

25/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20229 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

09/08/20216 pages · PDF
Director resigned

termination director company with name termination date

10/11/20201 page · PDF
TM02

termination secretary company with name termination date

10/11/20201 page · PDF
RESOLUTIONS

resolution

30/07/20204 pages · PDF
SH02

capital alter shares consolidation

30/07/20204 pages · PDF
Shares allotted

capital allotment shares

16/07/20203 pages · PDF
PSC08

notification of a person with significant control statement

15/07/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

15/07/20201 page · PDF
PSC07

cessation of a person with significant control

15/07/20201 page · PDF
Incorporated

incorporation company

08/07/202027 pages · PDF