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COLART CONTRACT MANUFACTURING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colart Contract Manufacturing Limited. The company was founded 34 years ago and was given the registration number 02496559. The firm's registered office is in LONDON. You can find them at The Studio Building, 21 Evesham Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:COLART CONTRACT MANUFACTURING LIMITED
Company Number:02496559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1990
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Studio Building, 21 Evesham Street, London, W11 4AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP

Director26 April 2016Active
Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP

Director24 January 2019Active
26 Bradley Gardens, Ealing, W13 8HF

Secretary10 November 1995Active
The Studio Building, 21 Evesham Street, London, United Kingdom, W11 4AJ

Secretary23 June 2011Active
The Studio Building, 21 Evesham Street, London, United Kingdom, W11 4AJ

Secretary30 May 2013Active
31 Fanshawe Crescent, Ware, SG12 0AR

Secretary24 April 2007Active
88 Westminster Way, Oxford, OX2 0LP

Secretary-Active
2a Acacia Grove, Berkhamsted, HP4 3AJ

Director01 November 2008Active
The Studio Building, 21 Evesham Street, London, W11 4AJ

Director07 September 2015Active
The Studio Building, 21 Evesham Street, London, United Kingdom, W11 4AJ

Director23 April 2013Active
Lovholmsgrand 12, S-117 83 Stockholm, Sweden, FOREIGN

Director-Active
Karlavagen 62, S-114 49 Stockholm, Sweden,

Director09 November 1992Active
Hydon Barn, Upper Vann Lane, Hambledon, GU8 4ED

Director07 July 1993Active
Sandormsvagen 5, S-260 41 Nyhamnslage, Sweden,

Director20 September 1994Active
Orchard Cottage, Jockey End Gaddesden Row, Hemel Hempstead, HP2 6HR

Director18 December 2006Active
73 Beaufort Mansions, Beaufort Street, London, SW3 5AF

Director13 October 1995Active
The Studio Building, 21 Evesham Street, London, United Kingdom, W11 4AJ

Director09 March 2010Active
Strandvagen 59, 115 23 Stockholm, Sweden, FOREIGN

Director09 November 1992Active
The Studio Building, 21 Evesham Street, London, United Kingdom, W11 4AJ

Director23 June 2011Active
Parc Des Bryers, 28 Allee Du Cloitre, 78170 La Celle St Cloud, France, FOREIGN

Director-Active
3 Rue Palatine, 75006 Paris, France, FOREIGN

Director09 November 1992Active
9 Bank Lane, London, SW15 5JT

Director18 December 2006Active
9 Aston Park, Aston Rowant, Watlington, OX49 5SW

Director18 December 2006Active

People with Significant Control

Colart International Holdings Limited
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:The Studio Building, 21 Evesham Street, London, England, W11 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Winsor & Newton Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Studio Building, 21 Evesham Street, London, England, W11 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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