Cholco Consulting Limited

Active05387159 Private limited company
Incorporated
10 March 2005 (21 years)
Previously known as
Cholco1 Ltd (until 23 August 2017)
Your Sandwich Company Limited (until 26 April 2017)
Industry
Management consultancy activities other than financial management (70229)
Owned by
John Coverley
Accounts type
Total exemption full
Region
East of England
Address
Unit Q Gunnels Wood Park
Gunnels Wood Road
Stevenage
SG1 2BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born November 1955
Director · Appointed 10 March 2005
English
Born February 1964 (62)
Secretary · Appointed 10 March 2005
English
Officer history (2 former)
24 February 2026
Appointed Stagg, Paul Christopher as Director
27 August 2025
Resigned Stagg, Paul Christopher as Director
20 January 2023
Appointed Stagg, Paul Christopher as Director
3 April 2017
Resigned Mcgowan, Neil Edward Paul as Director
10 March 2005
Appointed Coverley, John as Director
10 March 2005
Appointed Coverley, John as Secretary
10 March 2005
Appointed Mcgowan, Neil Edward Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born February 1964 (62)

Holdings 3

Companies where Cholco Consulting Limited is registered as a person with significant control

Owns 25–50% of shares
Dissolved
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (3)
27 August 2025
Ceased Paul Christopher Stagg — Owns 25–50% of shares
20 January 2023
Ceased Jacqueline Coverley — Owns 25–50% of shares
4 April 2017
Ceased Neil Edward Paul Mcgowan — Owns 25–50% of shares

Financials

Net Assets
£23,713
Cash
£1,162
Employees
1
Debt Ratio
95%

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 (£43,258) (£45,992) (£48,721) (£43,313) £23,713
Balance sheet detail
20242023202220212020
Fixed Assets£96,464£188,671£0£0£0
Current Assets£355,910£177,836£4,013£14,196£14,196
Debtors£354,748£144,576£895£895
Cash£1,162£33,260£3,118£13,301
Creditors (< 1 year)£409,820£12,350£16,413£10,288
Creditors (> 1 year)£0£40,384£43,775£47,166
Net Current Assets(£72,751)(£231,984)(£8,337)(£2,217)£3,908
Net Assets£23,713(£43,313)(£48,721)(£45,992)(£43,258)
Shareholder Funds(£43,313)(£48,721)(£45,992)(£43,258)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates28 August 2026
24 February 2026Appointment of a director
29 September 2025Total exemption full accounts31 December 2024
28 August 2025Termination of appointment of a director
28 August 2025Change of details for a person with significant control
Show all recent filings

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