COLONY FABRICS LIMITED
Overview
| Company Name | COLONY FABRICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04536603 |
| 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 COLONY FABRICS LIMITED?
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COLONY FABRICS LIMITED located?
| Registered Office Address | Kalculus 119 Marylebone Road NW1 5PU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLONY FABRICS LIMITED?
| 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 COLONY FABRICS LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for COLONY FABRICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Sandro Roscioli on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Kalculus 119 Marylebone Road London NW1 5PU on Oct 30, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Sandro Roscioli as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luiza Christina Sampaio Pardellas as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of COLONY FABRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | Tabernacle Street EC2A 4RR London 69-85 England |
| 42366350001 | ||||||||||
| ROSCIOLI, Sandro | Director | 119 Marylebone Road NW1 5PU London Kalculus United Kingdom | Italy | Italian | Director | 199341430001 | ||||||||
| MANTEL SECRETARIES LIMITED | Secretary | 16 Winchester Walk SE1 9AQ London | 83882050001 | |||||||||||
| PARDELLAS, Carolina | Director | 1 Bramerton Street SW3 5JS London | Brazilian | Director | 84639800002 | |||||||||
| PARDELLAS, Luiza Christina Sampaio | Director | 2nd Floor Titchfield House EC2A 4RR 69-85 Tabernacle Street London | United Kingdom | British | Director | 64636100002 | ||||||||
| MANTEL NOMINEES LIMITED | Director | 16 Winchester Walk SE1 9AQ London | 84005890001 |
Who are the persons with significant control of COLONY FABRICS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Colony Srl | Apr 06, 2016 | Via Principessa Clotilde 00196 Rome 7 Italy | No | ||||
| |||||||
Natures of Control
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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