COLORPOINT LTD
Overview
| Company Name | COLORPOINT LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04478685 |
| 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 COLORPOINT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COLORPOINT LTD located?
| Registered Office Address | Company Consultants Unit 2 Alexandra Gate CF24 2SA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLORPOINT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COLORPOINT LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 11, 2025 |
| Next Confirmation Statement Due | Jan 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2024 |
| Overdue | Yes |
What are the latest filings for COLORPOINT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of David John Hillberg as a director on Jun 01, 2023 | 3 pages | AP01 | ||
Termination of appointment of Hartmut Brueckner as a director on Jun 01, 2023 | 2 pages | TM01 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ireland Secretarial Ltd as a secretary on Oct 28, 2020 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on Jan 11, 2019 | 1 pages | AD01 | ||
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Jan 05, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of COLORPOINT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRELAND SECRETARIAL LTD | Secretary | 2 Alexandra Gate CF24 2SA Cardiff A11 Wales |
| 278352260001 | ||||||||||
| HILLBERG, David John | Director | Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow Greater London United Kingdom | United Kingdom | Indian | Director | 297705670001 | ||||||||
| DE LA PORTE, Rene | Secretary | 85 Water Lane WF4 4PY Middlestown Wakefield Unnited Kingdom | German | Salesman | 113497100001 | |||||||||
| B & B SECRETARIES LIMITED | Secretary | Old Brompton Road Suite 276 SW7 3DQ London 2 United Kingdom |
| 97643540002 | ||||||||||
| BRADBURY GMBH LIMITED | Secretary | Neue Hochstr. 30 FOREIGN Berlin 13347 Germany | 81610720001 | |||||||||||
| BRUCKNER, Andrea | Director | Waldstr. 16 Stelmbke 31634 Germany | German | Company Director | 82901350001 | |||||||||
| BRUECKNER, Hartmut | Director | 8 Im Birkengrund 31634 Steimbke Germany | United Kingdom | German | Consultant | 100707600002 |
Who are the persons with significant control of COLORPOINT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hartmut Hartmut Brueckner | Apr 06, 2016 | Im Birkengrund 31634 Steimbke 8 Germany | No |
Nationality: German Country of Residence: Germany | |||
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