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Colormatrix Uk Holdings Limited, L34 9GT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COLORMATRIX UK HOLDINGS LIMITED

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

This company is commonly known as Colormatrix Uk Holdings Limited. The company was founded 18 years ago and was given the registration number 05796842. 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 74990 - Non-trading company.

Company Information

Name:COLORMATRIX UK HOLDINGS LIMITED
Company Number:05796842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Director30 October 2017Active
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, L34 9GT

Director27 January 2021Active
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, L34 9GT

Secretary01 July 2013Active
Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, United Kingdom, L34 9GT

Secretary13 March 2012Active
5 Westwood Road, Wellesley Ma 02482, Usa,

Secretary26 April 2006Active
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, L34 9GT

Secretary01 August 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 April 2006Active
2 Avery Street,, Apartment 18g, Boston, Usa,

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

Director30 October 2017Active
Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, United Kingdom, L34 9GT

Director13 March 2012Active
Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, United Kingdom, L34 9GT

Director08 March 2012Active
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

Director28 August 2014Active
Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, United Kingdom, L34 9GT

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

Director26 April 2006Active
526 Columbus Avenue Apartment 2, Boston, Usa,

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

Director24 May 2006Active
19 Greylock Road, Newton, Usa,

Director26 April 2006Active
39, St Mary's Drive, Whitegate, CW8 2EZ

Director24 August 2006Active
9 Whitehouse Lane, Weston, Usa,

Director24 May 2006Active
37699 Cedar Road, Gates Mills, Usa,

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

Director30 October 2017Active
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, L34 9GT

Director01 July 2013Active

People with Significant Control

Avient Corporation
Notified on:24 April 2022
Status:Active
Country of residence:United States
Address:33587, Walker Road, Avon Lake, United States, 44012
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Polyone Luxembourg Sarl
Notified on:08 December 2016
Status:Active
Country of residence:Luxembourg
Address:19, Route De Bastogne, Pommerloch, Luxembourg, L-9638
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 (6 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
2024-05-07Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Accounts

Accounts with accounts type full.

Download
2023-05-04Confirmation statement

Confirmation statement with updates.

Download
2022-12-15Capital

Second filing capital allotment shares.

Download
2022-12-15Capital

Second filing capital allotment shares.

Download
2022-12-15Capital

Second filing capital allotment shares.

Download
2022-12-12Capital

Capital allotment shares.

Download
2022-10-18Capital

Capital allotment shares.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-07-08Capital

Capital allotment shares.

Download
2022-05-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Persons with significant control

Notification of a person with significant control.

Download
2022-05-03Persons with significant control

Cessation of a person with significant control.

Download
2022-01-27Accounts

Accounts with accounts type full.

Download
2021-04-24Confirmation statement

Confirmation statement with updates.

Download
2021-02-05Accounts

Accounts with accounts type full.

Download
2021-01-27Officers

Appoint person director company with name date.

Download
2020-12-07Officers

Termination director company with name termination date.

Download
2020-06-25Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Capital

Capital allotment shares.

Download
2020-01-06Capital

Capital alter shares subdivision.

Download
2020-01-06Resolution

Resolution.

Download
2020-01-05Capital

Capital name of class of shares.

Download

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