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COLOURMARK LIMITED

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

This company is commonly known as Colourmark Limited. The company was founded 24 years ago and was given the registration number 03890000. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COLOURMARK LIMITED
Company Number:03890000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1999
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Les Venelles, Alderney, Guernsey, GY9 3TW

Director07 December 1999Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary07 December 1999Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Secretary28 August 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Secretary07 December 1999Active
124 Mount Park Avenue, South Croydon, CR2 6DJ

Corporate Secretary08 December 2004Active
Greytown House, 221-227 High Street, Orpington, BR6 0NZ

Corporate Secretary01 December 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director07 December 1999Active

People with Significant Control

Colourmark Holdings Limited
Notified on:04 July 2019
Status:Active
Country of residence:England
Address:104, Clarendon Drive, London, England, SW15 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Clive Fisher
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:104, Clarendon Drive, London, United Kingdom, SW15 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2024-01-03Officers

Change person director company with change date.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts amended with accounts type total exemption full.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-04Resolution

Resolution.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-07-09Persons with significant control

Notification of a person with significant control.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2019-01-16Officers

Termination secretary company with name termination date.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-21Address

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

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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