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COLOURFUL CONCEPTS LIMITED

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

This company is commonly known as Colourful Concepts Limited. The company was founded 13 years ago and was given the registration number 07279747. The firm's registered office is in LEAMINGTON SPA. You can find them at The Old School, Holly Walk, Leamington Spa, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COLOURFUL CONCEPTS LIMITED
Company Number:07279747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old School, Holly Walk, Leamington Spa, Warwickshire, CV32 4JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director10 June 2010Active
The Old School, Holly Walk, Leamington Spa, United Kingdom, CV32 4JG

Director10 June 2010Active

People with Significant Control

Colourful Concepts Holdings Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:3mc, Middlemarch Business Park, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lucy Sarah Wigley
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:The Old School, Holly Walk, Leamington Spa, CV32 4JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Emily Jane Charlotte Wigley
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:The Old School, Holly Walk, Leamington Spa, CV32 4JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-09Address

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

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-03-16Officers

Termination director company with name termination date.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-12-24Persons with significant control

Change to a person with significant control.

Download
2018-12-21Officers

Change person director company with change date.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type total exemption full.

Download
2018-01-25Officers

Change person director company with change date.

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2018-01-25Persons with significant control

Change to a person with significant control.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

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