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COLORSCAN 90 LIMITED

COLORSCAN 90 LIMITED

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

    • Overview

    Company NameCOLORSCAN 90 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08821268
    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 COLORSCAN 90 LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COLORSCAN 90 LIMITED located?

    Registered Office Address
    Silverstream House 4th Floor
    45 Fitzroy Street
    W1T 6EB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COLORSCAN 90 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMBER GARDEN LIMITEDDec 19, 2013Dec 19, 2013

    What are the latest accounts for COLORSCAN 90 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COLORSCAN 90 LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for COLORSCAN 90 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 6 Phoenix Business Park Avenue Close Birmingham B7 4NU to Silverstream House 4th Floor 45 Fitzroy Street London W1T 6EB on Jul 02, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Appointment of Mrs Elaena Katherine Rhonda Wells as a director on Jan 15, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2016

    		RES15

    Confirmation statement made on Dec 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from H1 Coventry Place Blackpole Trading Estate Worcester WR3 8SG to Unit 6 Phoenix Business Park Avenue Close Birmingham B7 4NU on Sep 22, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of COLORSCAN 90 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, Elaena Katherine Rhonda
    4th Floor
    45 Fitzroy Street
    W1T 6EB London
    Silverstream House
    England
    		Director
    4th Floor
    45 Fitzroy Street
    W1T 6EB London
    Silverstream House
    England
    		ScotlandBritish195294200002
    WELLS, Matthew Angus John
    Phoenix Business Park
    Avenue Road
    B7 4NU Birmingham
    Unit 6
    United Kingdom
    		Director
    Phoenix Business Park
    Avenue Road
    B7 4NU Birmingham
    Unit 6
    United Kingdom
    		EnglandBritish110704450004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLORSCAN 90 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Angus Wells
    4th Floor
    45 Fitzroy Street
    W1T 6EB London
    Silverstream House
    England
    		Dec 19, 2016
    4th Floor
    45 Fitzroy Street
    W1T 6EB London
    Silverstream House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0