| Company Name | Colour Consultants Limited |
|---|---|
| Director | Andrew Georgiades |
| Company Status | Active |
| Company Number | 05598622 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2005(18 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Georgiades |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2006(9 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 50 Vicars Moor Lane Winchmore Hill London N21 8QH |
| Secretary Name | Mr Peter Petrou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2006(1 year after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 61 Vera Avenue Winchmore Hill London N21 1RJ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 2nd Floor 10-12 Bourlet Close London W1W 7BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Georgiades 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Petrou 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (5 months, 4 weeks from now) |
Filing History
| 4 November 2020 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
|---|---|
| 22 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 8 June 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 21 October 2019 | Change of details for Mr Peter Petrou as a person with significant control on 3 May 2019 (2 pages) |
| 21 October 2019 | Registered office address changed from C/O Nicholas Peters & Co 1st Floor Devonshire House, 1 Devonshire Street, London W1W 5DS to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 21 October 2019 (1 page) |
| 21 October 2019 | Change of details for Mr Andrew Georgiades as a person with significant control on 3 May 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 9 November 2018 | Accounts for a dormant company made up to 31 October 2018 (5 pages) |
| 23 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 31 October 2017 (5 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 31 October 2017 (5 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
| 10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
| 21 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 21 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 3 July 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 3 July 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 22 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 25 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Registered office address changed from C/O Nicholas Peters.Com 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom on 29 October 2013 (1 page) |
| 29 October 2013 | Registered office address changed from C/O Nicholas Peters.Com 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom on 29 October 2013 (1 page) |
| 9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 5 December 2012 | Registered office address changed from 7B High Street Barnet Hertfordshire EN5 5UE on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 7B High Street Barnet Hertfordshire EN5 5UE on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 7B High Street Barnet Hertfordshire EN5 5UE on 5 December 2012 (1 page) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 27 November 2009 | Director's details changed for Andrew Georgiades on 19 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Andrew Georgiades on 19 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 20 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 5 November 2007 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 5 November 2007 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 31 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 16 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 16 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 24 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 24 October 2006 | New secretary appointed (1 page) |
| 24 October 2006 | New secretary appointed (1 page) |
| 19 September 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2006 | New director appointed (2 pages) |
| 15 September 2006 | New director appointed (2 pages) |
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | Director resigned (1 page) |
| 20 October 2005 | Incorporation (16 pages) |
| 20 October 2005 | Incorporation (16 pages) |