| Company Name | Colophon & Lavengro Print Limited |
|---|---|
| Company Status | Active |
| Company Number | 02897767 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1994(30 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Sunil Dattani |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1994(1 month after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | Singapore |
| Correspondence Address | 5-7 Atlas Road Wembley Middlesex HA9 0JH |
| Director Name | Mr Niteen Patel |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1994(1 month after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 5-7 Atlas Road Wembley Middlesex HA9 0JH |
| Secretary Name | Mr Niteen Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1994(1 month after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 5-7 Atlas Road Wembley Middlesex HA9 0JH |
| Director Name | Mr Dilesh Amin |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2021(27 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5-7 Atlas Road Wembley Middlesex HA9 0JH |
| Director Name | Mr Kishor Chohan |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1994(1 month after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 08 December 2021) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 5-7 Atlas Road Wembley Middlesex HA9 0JH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | candlprint.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89023232 |
| Telephone region | London |
Location
| Registered Address | 5-7 Atlas Road Wembley Middlesex HA9 0JH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Mr Kishor Chohan 33.33% Ordinary |
|---|---|
| 10k at £1 | Mr Sunil Dattani 33.33% Ordinary |
| 10k at £1 | Niteen Patel 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £974,025 |
| Cash | £464,608 |
| Current Liabilities | £285,721 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
Charges
| 28 October 1999 | Delivered on: 10 November 1999 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 591 atlas road wembley middx. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 28 September 1999 | Delivered on: 15 October 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 17 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 21 January 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 2 May 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 1 March 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 15 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 4 March 2017 | Confirmation statement made on 12 February 2017 with updates (7 pages) |
| 4 March 2017 | Confirmation statement made on 12 February 2017 with updates (7 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 23 July 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 21 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 25 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 21 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 17 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 12 April 2010 | Secretary's details changed for Mr Niteen Patel on 1 October 2009 (1 page) |
| 12 April 2010 | Director's details changed for Niteen Patel on 1 October 2009 (2 pages) |
| 12 April 2010 | Secretary's details changed for Mr Niteen Patel on 1 October 2009 (1 page) |
| 12 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Secretary's details changed for Mr Niteen Patel on 1 October 2009 (1 page) |
| 12 April 2010 | Director's details changed for Mr Sunil Dattani on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Sunil Dattani on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Niteen Patel on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Niteen Patel on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Kishor Chohan on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Sunil Dattani on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Kishor Chohan on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Kishor Chohan on 1 October 2009 (2 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 4 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 21 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 21 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 13 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 13 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 10 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 1 August 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 1 August 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 8 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 21 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 21 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 19 March 2002 | Return made up to 14/02/02; full list of members (7 pages) |
| 19 March 2002 | Return made up to 14/02/02; full list of members (7 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 11 April 2001 | Return made up to 14/02/01; full list of members (7 pages) |
| 11 April 2001 | Return made up to 14/02/01; full list of members (7 pages) |
| 26 July 2000 | Return made up to 14/02/00; full list of members (7 pages) |
| 26 July 2000 | Return made up to 14/02/00; full list of members (7 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 252 archway road london N6 5AX (1 page) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 252 archway road london N6 5AX (1 page) |
| 10 November 1999 | Particulars of mortgage/charge (3 pages) |
| 10 November 1999 | Particulars of mortgage/charge (3 pages) |
| 15 October 1999 | Particulars of mortgage/charge (3 pages) |
| 15 October 1999 | Particulars of mortgage/charge (3 pages) |
| 31 August 1999 | Company name changed lavengro print centre LIMITED\certificate issued on 01/09/99 (2 pages) |
| 31 August 1999 | Company name changed lavengro print centre LIMITED\certificate issued on 01/09/99 (2 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 16 March 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 16 March 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (9 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (9 pages) |
| 13 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 13 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 27 May 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 27 May 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 25 April 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 25 April 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 15 March 1996 | Return made up to 14/02/96; full list of members
|
| 15 March 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 15 March 1996 | Return made up to 14/02/96; full list of members
|
| 15 March 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 15 August 1995 | Resolutions
|
| 15 August 1995 | Ad 31/07/95--------- £ si 129998@1=129998 £ ic 2/130000 (2 pages) |
| 15 August 1995 | £ nc 1000/150000 25/07/95 (1 page) |
| 15 August 1995 | Resolutions
|
| 15 August 1995 | £ nc 1000/150000 25/07/95 (1 page) |
| 15 August 1995 | Ad 31/07/95--------- £ si 129998@1=129998 £ ic 2/130000 (2 pages) |
| 3 July 1995 | Return made up to 14/02/95; full list of members (6 pages) |
| 3 July 1995 | Return made up to 14/02/95; full list of members (6 pages) |
| 14 February 1994 | Incorporation (15 pages) |
| 14 February 1994 | Incorporation (15 pages) |