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COLOPHON DIGITAL PROJECTS LIMITED

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

This company is commonly known as Colophon Digital Projects Limited. The company was founded 24 years ago and was given the registration number 03833390. The firm's registered office is in KENT. You can find them at 27 New Dover Road, Canterbury, Kent, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:COLOPHON DIGITAL PROJECTS LIMITED
Company Number:03833390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:27 New Dover Road, Canterbury, Kent, CT1 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 New Dover Road, Canterbury, Kent, CT1 3DN

Secretary08 March 2024Active
27 New Dover Road, Canterbury, Kent, CT1 3DN

Director08 March 2024Active
27 New Dover Road, Canterbury, Kent, CT1 3DN

Secretary19 December 2023Active
Woodbridge Meadow, Woodbridge Lane Fontmell Magna, Shaftesbury, SP7 0JU

Secretary31 August 1999Active
27 New Dover Road, Canterbury, Kent, CT1 3DN

Secretary19 December 2023Active
27 New Dover Road, Canterbury, Kent, CT1 3DN

Secretary10 July 2001Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary31 August 1999Active
27 New Dover Road, Canterbury, Kent, CT1 3DN

Director19 December 2023Active
27 New Dover Road, Canterbury, Kent, CT1 3DN

Director19 December 2023Active
27 New Dover Road, Canterbury, Kent, CT1 3DN

Director31 August 1999Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director31 August 1999Active
14 Haywards Close, Henley On Thames, RG9 1UY

Director31 August 1999Active

People with Significant Control

Colophon Holdings Limited
Notified on:26 August 2021
Status:Active
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Margaret De La Perrelle
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:27 New Dover Road, Kent, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher James De La Perrelle
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:27 New Dover Road, Kent, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Termination director company with name termination date.

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2024-03-22Officers

Appoint person secretary company with name date.

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2024-03-22Officers

Appoint person director company with name date.

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2024-03-22Officers

Termination secretary company with name termination date.

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2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Officers

Termination secretary company with name termination date.

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2024-01-10Officers

Appoint person secretary company with name date.

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2024-01-10Officers

Appoint person director company with name date.

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2024-01-09Officers

Termination secretary company with name termination date.

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2024-01-08Officers

Appoint person secretary company with name date.

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2024-01-08Officers

Appoint person director company with name date.

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2024-01-08Officers

Termination director company with name termination date.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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