opendata.bot
Company number
05387159

CHOLCO CONSULTING LIMITED

Officer · COVERLEY, John and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
CHOLCO CONSULTING LIMITED
Company number
05387159
Registered office
UNIT Q GUNNELS WOOD PARK, GUNNELS WOOD ROAD, STEVENAGE, SG1 2BH, ENGLAND
Company type
Private Limited Company
Incorporated on
10 March 2005
Status
Active
Age
21 years
Previous names
CHOLCO1 LTD (to 23 Aug 2017) · YOUR SANDWICH COMPANY LIMITED (to 23 Aug 2017)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Sept 2026
Confirmation statement — last
28 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 10/03/2005
Active
director
Appointed 10/03/2005
Active
director
Appointed 24/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Coverley
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/08/2016
Mr Neil Edward Paul Mcgowan
owns 25–50% of shares
Notified 01/08/2016
Mr Paul Christopher Stagg
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 20/01/2023
Mrs Jacqueline Coverley
owns 25–50% of shares
Notified 04/04/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Coverley
born 02/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 01/08/2016 Controls 35 companies
Mr Neil Edward Paul Mcgowan
born 02/1966 · England owns 25–50% of shares Control ended 04/04/2017
Mr Paul Christopher Stagg
born 11/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 27/08/2025 Controls 38 companies
Mrs Jacqueline Coverley
born 05/1966 · England owns 25–50% of shares Control ended 20/01/2023 Controls 3 companies

Serving officers

secretary Appointed 10/03/2005
director Appointed 10/03/2005
director Appointed 24/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/02/2026 Director appointed STAGG, Paul Christopher
27/08/2025 Person with significant control ceased Mr Paul Christopher Stagg
27/08/2025 Director resigned STAGG, Paul Christopher
02/03/2023 Charge registered A registered charge
20/01/2023 Person with significant control ceased Mrs Jacqueline Coverley
20/01/2023 Person with significant control added Mr Paul Christopher Stagg
20/01/2023 Director appointed STAGG, Paul Christopher
23/08/2017 Registered name changed YOUR SANDWICH COMPANY LIMITED CHOLCO1 LTD
23/08/2017 Registered name changed CHOLCO1 LTD CHOLCO CONSULTING LIMITED
04/04/2017 Person with significant control ceased Mr Neil Edward Paul Mcgowan
04/04/2017 Person with significant control added Mrs Jacqueline Coverley
03/04/2017 Director resigned MCGOWAN, Neil Edward Paul
01/08/2016 Person with significant control added Mr Neil Edward Paul Mcgowan
01/08/2016 Person with significant control added Mr John Coverley
23/03/2005 Charge registered Debenture
10/03/2005 Director appointed MCGOWAN, Neil Edward Paul
10/03/2005 Director appointed COVERLEY, John
10/03/2005 Secretary appointed COVERLEY, John

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHOLCO CONSULTING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Reward Finance Group Limited
outstanding
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CHOLCO CONSULTING LIMITED?
According to the official registry, the company number of CHOLCO CONSULTING LIMITED is 05387159.
Where is CHOLCO CONSULTING LIMITED registered?
The registered office is UNIT Q GUNNELS WOOD PARK, GUNNELS WOOD ROAD, STEVENAGE, SG1 2BH, ENGLAND.
Who runs CHOLCO CONSULTING LIMITED?
COVERLEY, John is listed among the officers of CHOLCO CONSULTING LIMITED.
What is the SIC code of CHOLCO CONSULTING LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls CHOLCO CONSULTING LIMITED?
Mr John Coverley is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CHOLCO CONSULTING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CHOLCO CONSULTING LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About CHOLCO CONSULTING LIMITED (05387159)

CHOLCO CONSULTING LIMITED is a private limited company incorporated on 10 March 2005 and registered in the United Kingdom under company number 05387159. Its registered office is at UNIT Q GUNNELS WOOD PARK, GUNNELS WOOD ROAD, STEVENAGE, SG1 2BH, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr John Coverley. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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