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COLONIAL CHINGFORD LIMITED

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

This company is commonly known as Colonial Chingford Limited. The company was founded 20 years ago and was given the registration number 04905339. The firm's registered office is in WOODFORD GREEN. You can find them at 7 Johnston Road, , Woodford Green, Essex. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:COLONIAL CHINGFORD LIMITED
Company Number:04905339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:7 Johnston Road, Woodford Green, Essex, United Kingdom, IG8 0XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Johnston Road, Woodford Green, United Kingdom, IG8 0XA

Secretary19 September 2003Active
7, Johnston Road, Woodford Green, United Kingdom, IG8 0XA

Director19 September 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 September 2003Active
85 Station Road, Chingford, London, E4 7BU

Director19 September 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 September 2003Active

People with Significant Control

Mr Mark Kelly
Notified on:01 June 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:7, Johnston Road, Woodford Green, United Kingdom, IG8 0XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-06-19Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2019-12-17Address

Change registered office address company with date old address new address.

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2019-12-17Accounts

Change account reference date company current extended.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-29Officers

Termination director company with name termination date.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2012-09-19Annual return

Annual return company with made up date full list shareholders.

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2012-07-05Accounts

Accounts with accounts type total exemption small.

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2011-10-05Accounts

Accounts with accounts type total exemption small.

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2011-09-19Annual return

Annual return company with made up date full list shareholders.

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