ORGANIC COLOUR SYSTEMS LIMITED

Overview

Company Name	ORGANIC COLOUR SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02994786
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORGANIC COLOUR SYSTEMS LIMITED?

Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Hairdressing and other beauty treatment (96020) / Other service activities

Where is ORGANIC COLOUR SYSTEMS LIMITED located?

Registered Office Address	610 Ampress Lane Ampress Park SO41 8LW Lymington Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of ORGANIC COLOUR SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
HERB INTERNATIONAL DISTRIBUTION LIMITED	Dec 17, 1996	Dec 17, 1996
CLASHSIDE LIMITED	Nov 25, 1994	Nov 25, 1994

What are the latest accounts for ORGANIC COLOUR SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ORGANIC COLOUR SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2027
Next Confirmation Statement Due	May 22, 2027
Next Confirmation Statement Made Up To	May 08, 2026
Overdue	No

What are the latest filings for ORGANIC COLOUR SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Confirmation statement made on May 08, 2026 with no updates	3 pages	CS01

Apr 15, 2026	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Jun 03, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Appointment of Mr Stephen Mclaughlin as a director on Mar 17, 2025	2 pages	AP01

Mar 03, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Mar 03, 2025	Satisfaction of charge 029947860002 in full	1 pages	MR04

Sep 10, 2024	Accounts for a dormant company made up to Jun 30, 2024	3 pages	AA

Jul 14, 2024	Termination of appointment of Ian Bishop as a director on Jul 01, 2024	1 pages	TM01

Jun 05, 2024	Director's details changed for Mr Ian Bishop on May 25, 2024	2 pages	CH01

Jun 04, 2024	Confirmation statement made on May 20, 2024 with updates	4 pages	CS01

Jun 03, 2024	Director's details changed for Mr Ian Bishop on May 19, 2024	2 pages	CH01

Jun 03, 2024	Director's details changed for Mr Raoul John Perfitt on May 20, 2024	2 pages	CH01

Jun 03, 2024	Secretary's details changed for Mr Raoul John Perfitt on May 20, 2024	1 pages	CH03

Jun 03, 2024	Change of details for Herb U.K. (Holdings) Limited as a person with significant control on May 20, 2024	2 pages	PSC05

Jul 05, 2023	Accounts for a dormant company made up to Jun 30, 2023	7 pages	AA

May 23, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Aug 05, 2022	Accounts for a dormant company made up to Jun 30, 2022	7 pages	AA

May 20, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Registered office address changed from 64 Baker Street London W1U 7GB to 610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW on Jan 18, 2022	1 pages	AD01

Jul 15, 2021	Accounts for a dormant company made up to Jun 30, 2021	7 pages	AA

May 20, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Jul 09, 2020	Accounts for a dormant company made up to Jun 30, 2020	7 pages	AA

May 27, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Mar 22, 2020	Termination of appointment of Mark D'arcy as a director on Dec 23, 2019	1 pages	TM01

View All Filings

Who are the officers of ORGANIC COLOUR SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERFITT, Raoul John Ampress Lane Ampress Park SO41 8LW Lymington 610 Hampshire England	Jun 28, 1996		Secretary	Ampress Lane Ampress Park SO41 8LW Lymington 610 Hampshire England		British		3982870002
MCLAUGHLIN, Stephen Ampress Lane Ampress Park SO41 8LW Lymington 610 Hampshire England	Mar 17, 2025		Director	Ampress Lane Ampress Park SO41 8LW Lymington 610 Hampshire England	Scotland	British	1974-4	271466640001
PERFITT, Raoul John Ampress Lane Ampress Park SO41 8LW Lymington 610 Hampshire England	Jun 28, 1996		Director	Ampress Lane Ampress Park SO41 8LW Lymington 610 Hampshire England	United Kingdom	British	1966-7	3982870002
REDFORD, Peter Nathan 2 Quinton Close BR3 6RF Beckenham Kent	Feb 21, 1995	Jun 28, 1996	Secretary	2 Quinton Close BR3 6RF Beckenham Kent		British		3723680001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 25, 1994	Feb 21, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BISHOP, Ian Ampress Lane Ampress Park SO41 8LW Lymington 610 Hampshire England	Dec 02, 2015	Jul 01, 2024	Director	Ampress Lane Ampress Park SO41 8LW Lymington 610 Hampshire England	United Kingdom	British	1967-12	203192670003
D'ARCY, Mark Ampress Lane Ampress Park SO41 8JX Lymington 310 Hampshire England	Oct 13, 2016	Dec 23, 2019	Director	Ampress Lane Ampress Park SO41 8JX Lymington 310 Hampshire England	England	British	1975-7	207898520001
FARRANT, Richard Nicholas West Hill Road West Hill EX11 1UZ Ottery St Mary Orchard House England	Apr 27, 2005	Dec 02, 2015	Director	West Hill Road West Hill EX11 1UZ Ottery St Mary Orchard House England	England	British	1957-6	93383770003
LANDRETH, Stephen Charles Wealdview Road TN21 0XA Heathfield 22 East Sussex	Apr 27, 2005	Jun 30, 2009	Director	Wealdview Road TN21 0XA Heathfield 22 East Sussex	United Kingdom	British	1953-4	45141350006
REDFORD, Peter Nathan 2 Quinton Close BR3 6RF Beckenham Kent	Feb 21, 1995	Jun 28, 1996	Director	2 Quinton Close BR3 6RF Beckenham Kent	England	British	1943-7	3723680001
TAYLOR, Stuart Mackay Stem Cottage Bashley Cross Road BH25 5SZ Bashley Hampshire	Feb 21, 1995	Mar 31, 2005	Director	Stem Cottage Bashley Cross Road BH25 5SZ Bashley Hampshire		British	1950-7	9539400003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 25, 1994	Feb 21, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORGANIC COLOUR SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Herb U.K. (Holdings) Limited

Apr 06, 2016

Ampress Lane

Ampress Park

SO41 8LW Lymington

610

Hampshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06020512

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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