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COLORMATRIX EUROPE LIMITED

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

This company is commonly known as Colormatrix Europe Limited. The company was founded 31 years ago and was given the registration number 02780189. The firm's registered office is in KNOWSLEY. You can find them at Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside. This company's SIC code is 20120 - Manufacture of dyes and pigments.

Company Information

Name:COLORMATRIX EUROPE LIMITED
Company Number:02780189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20120 - Manufacture of dyes and pigments

Office Address & Contact

Registered Address:Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, L34 9GT

Secretary14 January 2016Active
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, L34 9GT

Director14 May 2019Active
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, L34 9GT

Director31 October 2017Active
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, L34 9GT

Director27 January 2021Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary15 January 1993Active
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, L34 9GT

Secretary23 March 2011Active
Hillside Barn Well Lane, Larbreck, PR3 0XR

Secretary15 January 1993Active
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, L34 9GT

Secretary01 August 2014Active
2 Avery Street,, Apartment 18g, Boston, Usa,

Director24 May 2006Active
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, L34 9GT

Director31 October 2017Active
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, L34 9GT

Director13 March 2012Active
Brookfield Hall, Manchester Road, Buxton, SK17 6SU

Director01 May 1993Active
15 Colony Lane, Bratenahl, Ohio, Usa,

Director19 May 2006Active
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, L34 9GT

Director14 September 2016Active
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, L34 9GT

Director19 March 2012Active
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, L34 9GT

Director13 March 2012Active
5 Westwood Road, Wellesley Ma 02482, Usa,

Director24 May 2006Active
526 Columbus Avenue Apartment 2, Boston, Usa,

Director21 November 2007Active
Hillside Barn Well Lane, Larbreck, PR3 0XR

Director15 January 1993Active
19 Greylock Road, Newton, Usa,

Director24 May 2006Active
39, St Mary's Drive, Whitegate, CW8 2EZ

Director15 January 1993Active
9 Whitehouse Lane, Weston, Usa,

Director24 May 2006Active
20030 Marchmont Road, Shaker Heights, Ohio 44122, U S A,

Director18 May 2004Active
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, L34 9GT

Director31 October 2017Active
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, L34 9GT

Director01 July 2013Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director15 January 1993Active

People with Significant Control

Colormatrix Group Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:680, North Rocky River Drive, Berea, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Colormatrix Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unity Grove, Knowsley Business Park, Knowsley, United Kingdom,
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 (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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type full.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2023-02-09Persons with significant control

Cessation of a person with significant control.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2022-12-15Capital

Second filing capital allotment shares.

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2022-12-15Capital

Second filing capital allotment shares.

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2022-12-15Capital

Second filing capital allotment shares.

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2022-12-12Capital

Capital allotment shares.

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2022-10-18Capital

Capital allotment shares.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-07-08Capital

Capital allotment shares.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Officers

Appoint person director company with name date.

Download
2021-01-25Accounts

Accounts with accounts type full.

Download
2020-12-07Officers

Termination director company with name termination date.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type full.

Download
2019-05-14Officers

Appoint person director company with name date.

Download
2019-05-13Officers

Termination director company with name termination date.

Download
2019-02-20Accounts

Accounts with accounts type full.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Officers

Termination director company with name termination date.

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