COLOUR OPTIC LTD

Overview

Company Name	COLOUR OPTIC LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09906419
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2015

Summary

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

What is the purpose of COLOUR OPTIC LTD?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COLOUR OPTIC LTD located?

Registered Office Address	Sanderson House Station Road Horsforth LS18 5NT Leeds United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COLOUR OPTIC LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for COLOUR OPTIC LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for COLOUR OPTIC LTD?

Filings
Date	Description	Document	Type
Jul 21, 2025	Total exemption full accounts made up to Jul 31, 2024	11 pages	AA

Feb 24, 2025	Confirmation statement made on Jan 31, 2025 with updates	4 pages	CS01

Jan 30, 2025	Previous accounting period extended from Jan 30, 2024 to Jul 30, 2024	1 pages	AA01

Oct 23, 2024	Registered office address changed from 235 Thorne Road Doncaster South Yorkshire DN2 5AR England to Sanderson House Station Road Horsforth Leeds LS18 5NT on Oct 23, 2024	1 pages	AD01

Feb 19, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Unaudited abridged accounts made up to Jan 31, 2023	7 pages	AA

Oct 31, 2023	Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023	1 pages	AA01

May 31, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Unaudited abridged accounts made up to Jan 31, 2022	11 pages	AA

Jun 27, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Appointment of Mr Syed Abbas Ali as a director on Jun 01, 2022	2 pages	AP01

Oct 28, 2021	Termination of appointment of Syed Abbas Ali as a director on Oct 28, 2021	1 pages	TM01

Oct 28, 2021	Cessation of Syed Abbas Ali as a person with significant control on Oct 28, 2021	1 pages	PSC07

May 12, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

May 03, 2021	Unaudited abridged accounts made up to Jan 31, 2021	12 pages	AA

Sep 26, 2020	Unaudited abridged accounts made up to Jan 31, 2020	11 pages	AA

Jul 16, 2020	Confirmation statement made on May 06, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Registration of charge 099064190002, created on Mar 30, 2020	42 pages	MR01

Jul 12, 2019	Registration of charge 099064190001, created on Jul 04, 2019	38 pages	MR01

May 06, 2019	Micro company accounts made up to Jan 31, 2019	7 pages	AA

May 06, 2019	Confirmation statement made on May 06, 2019 with updates	5 pages	CS01

May 06, 2019	Notification of Takrem Shah as a person with significant control on Apr 30, 2019	2 pages	PSC01

May 06, 2019	Appointment of Mr Takrem Hussain Shah as a director on Apr 30, 2019	2 pages	AP01

Jan 11, 2019	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Oct 24, 2018	Micro company accounts made up to Jan 31, 2018	7 pages	AA

View All Filings

Who are the officers of COLOUR OPTIC LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALI, Syed Abbas Station Road Horsforth LS18 5NT Leeds Sanderson House United Kingdom	Jun 01, 2022		Director	Station Road Horsforth LS18 5NT Leeds Sanderson House United Kingdom	England	British	1973-10	107200920001
SHAH, Takrem Hussain Station Road Horsforth LS18 5NT Leeds Sanderson House United Kingdom	Apr 30, 2019		Director	Station Road Horsforth LS18 5NT Leeds Sanderson House United Kingdom	England	British	1975-2	198573480001
ALI, Syed Abbas Thorne Road DN2 5AR Doncaster 235 South Yorkshire England	Dec 08, 2015	Oct 28, 2021	Director	Thorne Road DN2 5AR Doncaster 235 South Yorkshire England	England	British	1973-10	107200920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLOUR OPTIC LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Takrem Hussain Shah Station Road Horsforth LS18 5NT Leeds Sanderson House United Kingdom	Apr 30, 2019	Station Road Horsforth LS18 5NT Leeds Sanderson House United Kingdom	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Syed Abbas Ali Thorne Road DN2 5AR Doncaster 235 South Yorkshire England	Dec 07, 2016	Thorne Road DN2 5AR Doncaster 235 South Yorkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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