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COLOURCARDS LIMITED

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

This company is commonly known as Colourcards Limited. The company was founded 19 years ago and was given the registration number 05298356. The firm's registered office is in AYLESBURY. You can find them at 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COLOURCARDS LIMITED
Company Number:05298356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, England, HP18 0RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England, HP18 0RA

Director26 November 2004Active
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England, HP18 0RA

Director23 March 2016Active
22 Camborne Avenue, Ealing, London, W13 9QY

Secretary19 January 2006Active
23 Park Street, Thame, OX9 3HP

Secretary26 November 2004Active
22 Camborne Avenue, Ealing, London, W13 9QY

Director19 January 2006Active

People with Significant Control

Five Holdings Ltd
Notified on:10 December 2018
Status:Active
Country of residence:England
Address:2 Crossways Business Centre, Bicester Road, Aylesbury, England, HP18 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Colour Five Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Crossways Business Centre, Bicester Road, Aylesbury, England, HP18 0RA
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 (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
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-12-02Persons with significant control

Notification of a person with significant control.

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2019-12-02Persons with significant control

Cessation of a person with significant control.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type dormant.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-12-07Persons with significant control

Change to a person with significant control.

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2017-12-07Officers

Change person director company with change date.

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2017-12-07Officers

Change person director company with change date.

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2017-12-07Address

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

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2017-01-04Accounts

Accounts with accounts type dormant.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-12-12Officers

Appoint person director company with name date.

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2016-07-19Officers

Termination director company with name termination date.

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2016-07-19Officers

Termination secretary company with name termination date.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Officers

Change person director company with change date.

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2015-12-07Accounts

Accounts with accounts type dormant.

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2015-01-12Accounts

Change account reference date company current extended.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type dormant.

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