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Colart Contract Manufacturing LTD

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Reports

Extended Company Report with Annual Accounts COLART CONTRACT MANUFACTURING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02496559
Record last updated Tuesday, May 12, 2020 8:03:33 AM UTC
Official Address The Studio Building 21 Evesham Street London W114aj Norland
There are 28 companies registered at this street
Postal Code W114AJ
Sector Activities of head offices

Charts

Visits

COLART CONTRACT MANUFACTURING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 31, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 24, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 24, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Oct 4, 2017 Annual accounts Annual accounts
Registry Apr 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 10, 2016 Annual accounts Annual accounts
Registry Apr 26, 2016 Appointment of a woman Appointment of a woman
Registry Apr 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 25, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Sep 18, 2015 Resignation of one Director Resignation of one Director
Registry Sep 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2015 Appointment of a man as Director and Chief Operations Officer Appointment of a man as Director and Chief Operations Officer
Registry Sep 4, 2015 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Registry Jun 24, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 24, 2015 Resignation of one Director Resignation of one Director
Registry May 27, 2015 Annual return Annual return
Registry May 13, 2015 Resignation of 2 people: one Group Controller, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Group Controller, one Secretary (a man) and one Director (a man)
Financials Nov 7, 2014 Annual accounts Annual accounts
Registry Sep 29, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 19, 2014 Resignation of one Director Resignation of one Director
Registry Sep 19, 2014 Resignation of one Director 3659... Resignation of one Director 3659...
Registry Sep 19, 2014 Resignation of one Director Resignation of one Director
Registry Sep 19, 2014 Resignation of one Director 3659... Resignation of one Director 3659...
Registry Sep 19, 2014 Resignation of one Director Resignation of one Director
Registry Sep 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2014 Annual return Annual return
Registry Apr 25, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 20, 2013 Annual return Annual return
Financials Sep 23, 2013 Annual accounts Annual accounts
Financials Sep 23, 2013 Annual accounts 3659... Annual accounts 3659...
Registry Aug 14, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 9, 2013 Annual return Annual return
Registry Apr 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 23, 2013 Appointment of a man as Director and Group Controller Appointment of a man as Director and Group Controller
Registry Dec 20, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 20, 2012 Solvency statement Solvency statement
Registry Dec 20, 2012 Statement of capital Statement of capital
Registry Dec 20, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 26, 2012 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Financials Sep 24, 2012 Annual accounts 3659... Annual accounts 3659...
Registry Apr 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2012 Resignation of one Director Resignation of one Director
Registry Apr 16, 2012 Annual return Annual return
Registry Jan 5, 2012 Change of registered office address Change of registered office address
Registry Jan 5, 2012 Change of registered office address 3659... Change of registered office address 3659...
Registry Dec 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 2, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 2, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 4, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Financials Sep 30, 2011 Annual accounts 3659... Annual accounts 3659...
Registry Jun 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 24, 2011 Resignation of one Director Resignation of one Director
Registry Jun 23, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 21, 2011 Annual return Annual return
Registry Nov 22, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 16, 2010 Annual return Annual return
Registry Nov 15, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 17, 2010 Annual accounts Annual accounts
Financials Jun 17, 2010 Annual accounts 3659... Annual accounts 3659...
Registry May 27, 2010 Resignation of one Director Resignation of one Director
Registry May 19, 2010 Resignation of one Director 3659... Resignation of one Director 3659...
Registry Apr 16, 2010 Annual return Annual return
Registry Mar 15, 2010 Resignation of one Director Resignation of one Director
Registry Mar 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2010 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Dec 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2009 Appointment of a man as Director 3659... Appointment of a man as Director 3659...
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 3659... Change of particulars for director 3659...
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 3659... Change of particulars for director 3659...
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Financials Sep 26, 2009 Annual accounts Annual accounts
Financials Sep 16, 2009 Annual accounts 8616373... Annual accounts 8616373...
Registry Sep 14, 2009 Resignation of a director Resignation of a director
Registry Apr 20, 2009 Annual return Annual return
Registry Mar 30, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 30, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3659... Declaration of satisfaction in full or in part of a mortgage or charge 3659...
Registry Nov 19, 2008 Appointment of a person Appointment of a person
Registry Nov 19, 2008 Resignation of a person Resignation of a person
Registry Nov 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2008 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Nov 1, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Annual return Annual return

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