COLORMAX NEW MATERIALS CO., LTD.

COLORMAX NEW MATERIALS CO., LTD.

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

    Company NameCOLORMAX NEW MATERIALS CO., LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15595585
    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 COLORMAX NEW MATERIALS CO., LTD.?

    • Manufacture of dyes and pigments (20120) / Manufacturing
    • Manufacture of other inorganic basic chemicals (20130) / Manufacturing
    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COLORMAX NEW MATERIALS CO., LTD. located?

    Registered Office Address
    8 Standard Road
    NW10 6EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLORMAX NEW MATERIALS CO., LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for COLORMAX NEW MATERIALS CO., LTD.?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for COLORMAX NEW MATERIALS CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2026

    2 pagesAA

    Confirmation statement made on Jan 16, 2026 with no updates

    3 pagesCS01

    Appointment of Joint Harvest Cpa Ltd as a secretary on Jan 15, 2026

    2 pagesAP04

    Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on Jan 15, 2026

    1 pagesTM02

    Registered office address changed from 7 Copperfield Road, Coventry West Midlands, England CV2 4AQ United Kingdom to 8 Standard Road London NW10 6EU on Jan 15, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 25, 2025 with updates

    4 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 26, 2024

    Statement of capital on Mar 26, 2024

    • Capital: GBP 10,000
    SH01

    Who are the officers of COLORMAX NEW MATERIALS CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOINT HARVEST CPA LTD
    Standard Road
    NW10 6EU London
    8
    United Kingdom
    Secretary
    Standard Road
    NW10 6EU London
    8
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07382928
    154285140001
    LU, Jianwen
    Standard Road
    NW10 6EU London
    8
    United Kingdom
    Director
    Standard Road
    NW10 6EU London
    8
    United Kingdom
    ChinaChinese321041720001
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Secretary
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    303133890001

    Who are the persons with significant control of COLORMAX NEW MATERIALS CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jianwen Lu
    Standard Road
    NW10 6EU London
    8
    United Kingdom
    Mar 26, 2024
    Standard Road
    NW10 6EU London
    8
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    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