COLOR BOX LIMITED
Overview
| Company Name | COLOR BOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03184178 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLOR BOX LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Other specialist photography (74202) / Professional, scientific and technical activities
Where is COLOR BOX LIMITED located?
| Registered Office Address | 111a Station Road West Wickham BR4 0PX Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLOR BOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLOUR BOX LIMITED | Apr 10, 1996 | Apr 10, 1996 |
What are the latest accounts for COLOR BOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2024 |
| Next Accounts Due On | Jul 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 30, 2023 |
What is the status of the latest confirmation statement for COLOR BOX LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for COLOR BOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Gary Lister as a person with significant control on Apr 10, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2016 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 30, 2014 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Anne Hewlett Lister on May 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of COLOR BOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LISTER, Gary | Secretary | Horsham Road Walliswood RH5 5QG Dorking Drakes Meadow Surrey United Kingdom | British | Photography | 39089020002 | |||||
| LISTER, Anne Hewlett | Director | Westview Avenue CR3 0EQ Whyteleafe 19 Surrey England | England | British | Care Assistant | 82266250002 | ||||
| LISTER, Gary | Director | Horsham Road Walliswood RH5 5QG Dorking Drakes Meadow Surrey United Kingdom | England | British | Engineer | 39089020002 | ||||
| CHAMBERS, Michael Clifford | Secretary | 3 Highgrove Road ME5 7QE Chatham Kent | British | 39089080001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BANNISTER, Steven Douglas | Director | 7 Waters Place Harrow Road Hempstead ME7 3PG Gillingham Kent | British | Management Consultant | 24610970001 | |||||
| CHAMBERS, Jane Elizabeth | Director | 3 Highgrove Road ME5 7QE Chatham Kent | United Kingdom | British | None | 82223110001 | ||||
| CHAMBERS, Michael Clifford | Director | 3 Highgrove Road ME5 7QE Chatham Kent | British | Engineer | 39089080001 | |||||
| SMITH, Andrew | Director | Flat 1 Beech House 18 Shirley Oaks Road CR0 8YW Croydon Surrey | British | Photography | 97211870001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of COLOR BOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Lister | Apr 10, 2017 | 111a Station Road West Wickham BR4 0PX Kent | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0