COLORAMA HOUSE LIMITED

COLORAMA HOUSE LIMITED

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

    Company NameCOLORAMA HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10624488
    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 COLORAMA HOUSE LIMITED?

    • Development of building projects (41100) / Construction

    Where is COLORAMA HOUSE LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLORAMA HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COLORAMA HOUSE LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2027
    Next Confirmation Statement DueMar 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2026
    OverdueNo

    What are the latest filings for COLORAMA HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Maheshkumar Mohanbhai Patel as a director on Mar 20, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Appointment of Mr Jayesh Naresh Patel as a director on Mar 04, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    15 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    15 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Satisfaction of charge 106244880001 in full

    1 pagesMR04

    Registration of charge 106244880002, created on May 19, 2021

    35 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Feb 15, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Feb 15, 2018 with updates

    5 pagesCS01

    Current accounting period extended from Feb 28, 2018 to Mar 31, 2018

    1 pagesAA01

    Registration of charge 106244880001, created on Dec 21, 2017

    34 pagesMR01

    Who are the officers of COLORAMA HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Jayesh Naresh
    Copse Wood Way
    HA6 2UE Northwood
    14
    Middlesex
    United Kingdom
    Secretary
    Copse Wood Way
    HA6 2UE Northwood
    14
    Middlesex
    United Kingdom
    224893760001
    PATEL, Jayesh Nareshkumar
    Copse Wood Way
    HA6 2UE Northwood
    14
    Middlesex
    United Kingdom
    Director
    Copse Wood Way
    HA6 2UE Northwood
    14
    Middlesex
    United Kingdom
    United KingdomBritish45908100003
    PATEL, Vinod Mohanbhai
    Dormers Lodge, 373 Cockfosters Road
    Barnet
    EN4 0JT Enfield
    9
    United Kingdom
    Director
    Dormers Lodge, 373 Cockfosters Road
    Barnet
    EN4 0JT Enfield
    9
    United Kingdom
    United KingdomBritish42224820003
    PATEL, Maheshkumar Mohanbhai
    Poles House, Poles Park
    Hanbury Drive
    SG12 0UD Thundridge
    9
    Hertfordshire
    United Kingdom
    Director
    Poles House, Poles Park
    Hanbury Drive
    SG12 0UD Thundridge
    9
    Hertfordshire
    United Kingdom
    United KingdomBritish224893750001

    Who are the persons with significant control of COLORAMA HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Feb 16, 2017
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number01246457
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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