COLOUR HEROES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLOUR HEROES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04228889
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLOUR HEROES LIMITED?

    • Book publishing (58110) / Information and communication
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is COLOUR HEROES LIMITED located?

    Registered Office Address
    Suite 2ff, Newton House, Easingwold Business Park Birch Way
    Easingwold
    YO61 3FB York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COLOUR HEROES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLOUR HISTORY LIMITEDJun 05, 2001Jun 05, 2001

    What are the latest accounts for COLOUR HEROES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for COLOUR HEROES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Suite 1, Crayke House Birch Way Easingwold York YO61 3FB England to Suite 2Ff, Newton House, Easingwold Business Park Birch Way Easingwold York YO61 3FB on Feb 01, 2021

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Registration of charge 042288890002, created on Feb 26, 2020

    24 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Change of details for Mrs Lorraine Childs as a person with significant control on Jul 01, 2018

    2 pagesPSC04

    Confirmation statement made on Jun 05, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Micro company accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    5 pagesCS01

    Registered office address changed from The Smithy Hawk Creative Business Park Hawkhills Easingwold York YO61 3FE England to Suite 1, Crayke House Birch Way Easingwold York YO61 3FB on Nov 02, 2016

    1 pagesAD01

    Annual return made up to Jun 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 20
    SH01

    Secretary's details changed for Lorraine Childs on Jun 16, 2016

    1 pagesCH03

    Who are the officers of COLOUR HEROES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILDS, Lorraine
    Main Street
    Great Ouseburn
    YO26 9RQ York
    Pope's Cottage
    England
    Secretary
    Main Street
    Great Ouseburn
    YO26 9RQ York
    Pope's Cottage
    England
    British96193340001
    CHILDS, Lorraine
    Main Street
    Great Ouseburn
    YO26 9RQ York
    Pope's Cottage
    England
    Director
    Main Street
    Great Ouseburn
    YO26 9RQ York
    Pope's Cottage
    England
    EnglandBritishPublishing96193340004
    IVES, Doris Elizabeth Mary
    Holly Cottage
    Chapel Street, Cattal
    YO26 8DY York
    Yorkshire
    Secretary
    Holly Cottage
    Chapel Street, Cattal
    YO26 8DY York
    Yorkshire
    BritishPublishing86668530001
    IVES, Susan
    3 Glebe Field Close
    Spofforth Hill
    LS22 5RA Wetherby
    West Yorkshire
    Secretary
    3 Glebe Field Close
    Spofforth Hill
    LS22 5RA Wetherby
    West Yorkshire
    BritishReceptionist76716620001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    IVES, Richard Edward Leslie
    30 Moorfields
    Raskelf
    YO61 3UZ York
    North Yorkshire
    Director
    30 Moorfields
    Raskelf
    YO61 3UZ York
    North Yorkshire
    United KingdomBritishGraphic Designer96193330001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of COLOUR HEROES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorraine Childs
    Birch Way
    Easingwold
    YO61 3FB York
    Suite 2ff, Newton House, Easingwold Business Park
    England
    Apr 06, 2016
    Birch Way
    Easingwold
    YO61 3FB York
    Suite 2ff, Newton House, Easingwold Business Park
    England
    No
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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