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COLOURWIND LIMITED

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

This company is commonly known as Colourwind Limited. The company was founded 5 years ago and was given the registration number 11507147. The firm's registered office is in WOKING. You can find them at 2 High Street, Chobham, Woking, . This company's SIC code is 49200 - Freight rail transport.

Company Information

Name:COLOURWIND LIMITED
Company Number:11507147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49200 - Freight rail transport
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:2 High Street, Chobham, Woking, England, GU24 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2/3, 2nd Floor, 48, West George Street, Glasgow, Scotland, G2 1BP

Director01 September 2023Active
2 High Street, Chobham, Woking, England, GU24 8AA

Director08 August 2018Active
48, West George Street, Glasgow, Scotland, G2 1BP

Director04 October 2021Active

People with Significant Control

Ms. Radmila Istomina
Notified on:01 September 2023
Status:Active
Date of birth:July 1979
Nationality:Belgian
Country of residence:Scotland
Address:Suite 2/3, 2nd Floor, 48, West George Street, Glasgow, Scotland, G2 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roman Sayapin
Notified on:23 May 2023
Status:Active
Date of birth:November 1974
Nationality:Belgian
Country of residence:Scotland
Address:Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Zholobov
Notified on:04 March 2019
Status:Active
Date of birth:August 1973
Nationality:Kittitian
Country of residence:China
Address:1201, Guangming Building, Beijing 100125, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Beijing Winclaire Freight Forwarding Co Ltd
Notified on:04 March 2019
Status:Active
Country of residence:China
Address:Room 1202, Guangming Hotel, Chaoyang District, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Viktor Lebedev
Notified on:08 August 2018
Status:Active
Date of birth:September 1964
Nationality:Kittitian
Country of residence:England
Address:2 High Street, Chobham, Woking, England, GU24 8AA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-09-01Officers

Appoint person director company with name date.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-09-01Capital

Capital allotment shares.

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2023-06-12Persons with significant control

Notification of a person with significant control.

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2023-06-12Persons with significant control

Cessation of a person with significant control.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-12-16Officers

Termination director company with name termination date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-04-25Persons with significant control

Change to a person with significant control.

Download
2021-10-07Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Officers

Change person director company with change date.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Officers

Appoint person director company with name date.

Download
2021-10-04Persons with significant control

Notification of a person with significant control.

Download
2021-09-16Persons with significant control

Cessation of a person with significant control.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Officers

Change person director company with change date.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Persons with significant control

Cessation of a person with significant control.

Download
2020-01-23Persons with significant control

Notification of a person with significant control.

Download
2020-01-23Accounts

Accounts with accounts type total exemption full.

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