COLOURFUN BOOKS LIMITED

Overview

Company Name	COLOURFUN BOOKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05283175
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2004

Summary

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

What is the purpose of COLOURFUN BOOKS LIMITED?

Other publishing activities (58190) / Information and communication

Where is COLOURFUN BOOKS LIMITED located?

Registered Office Address	12 London Road SM4 5BQ Morden England
Undeliverable Registered Office Address	No

What are the latest accounts for COLOURFUN BOOKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for COLOURFUN BOOKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for COLOURFUN BOOKS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Micro company accounts made up to Sep 30, 2024	2 pages	AA

Nov 18, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Micro company accounts made up to Sep 30, 2023	2 pages	AA

Nov 07, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Nov 07, 2023	Registered office address changed from Menta, the Vision Centre 5 Eastern Way Bury St. Edmunds IP32 7AB England to 12 London Road Morden SM4 5BQ on Nov 07, 2023	1 pages	AD01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Registered office address changed from Ask House 2 Northgate Avenue Bury St. Edmunds IP32 6BB England to Menta, the Vision Centre 5 Eastern Way Bury St. Edmunds IP32 7AB on Sep 23, 2022	1 pages	AD01

Jun 29, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with updates	5 pages	CS01

Dec 21, 2020	Termination of appointment of Guilda Adel Kabalan as a secretary on Dec 21, 2020	1 pages	TM02

Nov 25, 2020	Registered office address changed from Rombourne Business Centre, Sophia House 28 Cathedral Road Cardiff CF11 9LJ to Ask House 2 Northgate Avenue Bury St. Edmunds IP32 6BB on Nov 25, 2020	1 pages	AD01

Nov 16, 2020	Micro company accounts made up to Sep 30, 2020	8 pages	AA

Nov 12, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Nov 13, 2017	Director's details changed for Mr. Tarek Hamawy on Nov 13, 2017	2 pages	CH01

Nov 13, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Sep 08, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Sep 06, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 05, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 07, 2016	Confirmation statement made on Nov 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of COLOURFUN BOOKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMAWY, Tarek, Mr. 70 Queen’S Road, Central Hong Kong Office 1104, 11 Floor, Crawford House Hong Kong	Nov 29, 2004		Director	70 Queen’S Road, Central Hong Kong Office 1104, 11 Floor, Crawford House Hong Kong	Hong Kong	Lebanese	1959-12	Company Director	101816660024
KABALAN, Guilda Adel Crawford House 70 Queen's Road, Central Hong Kong Office 1104, 11 Floor, Hong Kong	Nov 29, 2004	Dec 21, 2020	Secretary	Crawford House 70 Queen's Road, Central Hong Kong Office 1104, 11 Floor, Hong Kong		British			115260980003
NOMINEE COMPANY SECRETARIES LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Nov 10, 2004	Nov 10, 2004	Secretary	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire					68540040003
SOLE BAY MANAGEMENT LTD Ask House Northgate Avenue IP32 6BB Bury St Edmunds Suffolk	Nov 29, 2004	Oct 31, 2005	Secretary	Ask House Northgate Avenue IP32 6BB Bury St Edmunds Suffolk					93432350002
NOMINEE COMPANY DIRECTORS LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Nov 10, 2004	Nov 10, 2004	Director	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire					86346390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLOURFUN BOOKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tarek Mahmoud Hamawy London Road SM4 5BQ Morden 12 England	May 07, 2016	London Road SM4 5BQ Morden 12 England	No
	Nationality: Lebanese Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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