COLORFOTO LIMITED
CARDIFF COLORFOTO IMAGES LIMITED

Hellopages » Cardiff » Cardiff » CF24 5EF

Company number 03135828
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address IMAGE HOUSE, EAST TYNDALL STREET, CARDIFF, CF24 5EF
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COLORFOTO LIMITED are www.colorfoto.co.uk, and www.colorfoto.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and ten months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.2 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colorfoto Limited is a Private Limited Company. The company registration number is 03135828. Colorfoto Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Colorfoto Limited is Image House East Tyndall Street Cardiff Cf24 5ef. The company`s financial liabilities are £79.15k. It is £-509.84k against last year. The cash in hand is £314.73k. It is £-14.92k against last year. And the total assets are £772.94k, which is £-186.59k against last year. DAVIES, Gareth Rodney is a Director of the company. TINKLER, Richard is a Director of the company. Secretary DAVIES, Gareth Rodney has been resigned. Secretary SKALITZKY-NEWMAN, Clare Michelle has been resigned. Secretary TINKLER, Richard has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DAVIES, John Malcolm has been resigned. Director KNOTT, Mark Peter has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Portrait photographic activities".


colorfoto Key Finiance

LIABILITIES £79.15k
-87%
CASH £314.73k
-5%
TOTAL ASSETS £772.94k
-20%
All Financial Figures

Current Directors

Director
DAVIES, Gareth Rodney
Appointed Date: 01 July 1998
66 years old

Director
TINKLER, Richard
Appointed Date: 16 August 2000
68 years old

Resigned Directors

Secretary
DAVIES, Gareth Rodney
Resigned: 27 November 2000
Appointed Date: 01 July 1998

Secretary
SKALITZKY-NEWMAN, Clare Michelle
Resigned: 30 June 1998
Appointed Date: 08 December 1995

Secretary
TINKLER, Richard
Resigned: 01 December 2009
Appointed Date: 27 November 2000

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995

Director
DAVIES, John Malcolm
Resigned: 30 July 2001
Appointed Date: 01 July 1998
91 years old

Director
KNOTT, Mark Peter
Resigned: 30 June 1998
Appointed Date: 08 December 1995
61 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995

Persons With Significant Control

Mr Richard Tinkler
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

COLORFOTO LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Jan 2017
Confirmation statement made on 8 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 52 more events
31 Jul 1996
Accounting reference date notified as 31/01
22 Mar 1996
Ad 15/03/96--------- £ si 98@1=98 £ ic 2/100
10 Jan 1996
Secretary resigned;new secretary appointed
10 Jan 1996
Director resigned;new director appointed
08 Dec 1995
Incorporation