Colonial Chingford Limited

Company Name	Colonial Chingford Limited
Company Status	Dissolved
Company Number	04905339
Category	Private Limited Company
Incorporation Date	19 September 2003(20 years, 7 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Colonial Kitchens (Chingford) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Mark Kelly
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(same day as company formation)
Role	Kitchen Installation
Country of Residence	England
Correspondence Address	7 Johnston Road Woodford Green Essex IG8 0XA

Secretary Name	Mr Mark Kelly
Nationality	British
Status	Closed
Appointed	19 September 2003(same day as company formation)
Role	Kitchen Installation
Country of Residence	England
Correspondence Address	7 Johnston Road Woodford Green Essex IG8 0XA

Director Name	Mr Tony William Critchell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Role	Kitchen Installation
Country of Residence	United Kingdom
Correspondence Address	85 Station Road Chingford London E4 7BU

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	colonialchingford.com

Location

Registered Address	7 Johnston Road Woodford Green Essex IG8 0XA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mark Kelly 50.00% Ordinary
50 at £1	Tony William Critchell 50.00% Ordinary

Financials

Year	2014
Net Worth	£793
Cash	£81
Current Liabilities	£23,981

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

2 November 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
17 December 2019	Registered office address changed from 85 Station Road Chingford London E4 7BU to 7 Johnston Road Woodford Green Essex IG8 0XA on 17 December 2019 (1 page)
17 December 2019	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
20 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
29 July 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Termination of appointment of Tony William Critchell as a director on 11 June 2016 (1 page)
29 June 2016	Termination of appointment of Tony William Critchell as a director on 11 June 2016 (1 page)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 October 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Secretary's details changed for Mr Mark Kelly on 1 November 2010 (1 page)
19 September 2011	Director's details changed for Mr Mark Kelly on 1 November 2010 (2 pages)
19 September 2011	Director's details changed for Mr Tony William Critchell on 1 November 2010 (2 pages)
19 September 2011	Secretary's details changed for Mr Mark Kelly on 1 November 2010 (1 page)
19 September 2011	Director's details changed for Mr Tony William Critchell on 1 November 2010 (2 pages)
19 September 2011	Director's details changed for Mr Tony William Critchell on 1 November 2010 (2 pages)
19 September 2011	Secretary's details changed for Mr Mark Kelly on 1 November 2010 (1 page)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Director's details changed for Mr Mark Kelly on 1 November 2010 (2 pages)
19 September 2011	Director's details changed for Mr Mark Kelly on 1 November 2010 (2 pages)
6 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 November 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
5 November 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
1 October 2009	Return made up to 19/09/09; full list of members (4 pages)
1 October 2009	Return made up to 19/09/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
4 November 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
30 May 2008	Company name changed colonial kitchens (chingford) LIMITED\certificate issued on 03/06/08 (2 pages)
30 May 2008	Company name changed colonial kitchens (chingford) LIMITED\certificate issued on 03/06/08 (2 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Return made up to 19/09/07; full list of members (2 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Return made up to 19/09/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
16 October 2006	Return made up to 19/09/06; full list of members (7 pages)
16 October 2006	Return made up to 19/09/06; full list of members (7 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 September 2005	Return made up to 19/09/05; full list of members (7 pages)
16 September 2005	Return made up to 19/09/05; full list of members (7 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
12 November 2004	Return made up to 19/09/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (7 pages)
12 November 2004	Return made up to 19/09/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (7 pages)
7 November 2003	Ad 19/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2003	Ad 19/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2003	Secretary resigned (1 page)
18 October 2003	New director appointed (1 page)
18 October 2003	New director appointed (1 page)
18 October 2003	New secretary appointed;new director appointed (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Secretary resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	New secretary appointed;new director appointed (1 page)
19 September 2003	Incorporation (12 pages)
19 September 2003	Incorporation (12 pages)

Colonial Chingford Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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