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COLORBASE LIMITED

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

This company is commonly known as Colorbase Limited. The company was founded 35 years ago and was given the registration number 02315704. The firm's registered office is in MARLOW. You can find them at The Clock House, Station Approach, Marlow, Bucks. This company's SIC code is 74203 - Film processing.

Company Information

Name:COLORBASE LIMITED
Company Number:02315704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1988
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74203 - Film processing
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:The Clock House, Station Approach, Marlow, Bucks, SL7 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clock House, Station Approach, Marlow, United Kingdom, SL7 1NT

Secretary12 January 1996Active
The Clock House, Station Approach, Marlow, United Kingdom, SL7 1NT

Director-Active
Old Paddock House, 58c Mill Street Kidlington, Oxford, OX2 0AL

Secretary-Active
Old Paddock House, 58c Mill Street Kidlington, Oxford, OX2 0AL

Director01 April 2008Active
66 Abingdon Road, Oxford, OX1 4PE

Director-Active
Travellers Rest Spring Copse, Hinksey Hill, Oxford, OX1 5BJ

Director-Active

People with Significant Control

Mr David Belcher
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:The Clock House, Station Approach, Marlow, SL7 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carol Belcher
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:The Clock House, Station Approach, Marlow, SL7 1NT
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 (8 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
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-04Dissolution

Dissolution application strike off company.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2022-01-07Officers

Change person director company with change date.

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2022-01-07Officers

Change person secretary company with change date.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Officers

Change person director company with change date.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Officers

Change person director company with change date.

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2015-01-13Officers

Change person secretary company with change date.

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2014-09-30Accounts

Accounts with accounts type micro entity.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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