COLOUR SOUND EXPERIMENT LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6ST

Company number 05707875
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address UNIT 2, ST. LEONARDS ROAD, LONDON, ENGLAND, NW10 6ST
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 057078750003, created on 26 April 2017; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COLOUR SOUND EXPERIMENT LIMITED are www.coloursoundexperiment.co.uk, and www.colour-sound-experiment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colour Sound Experiment Limited is a Private Limited Company. The company registration number is 05707875. Colour Sound Experiment Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Colour Sound Experiment Limited is Unit 2 St Leonards Road London England Nw10 6st. . CRUICKSHANK, Haydn Richard is a Director of the company. Secretary LEIGH QUINE, Peter Graeme has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CRUICKSHANK, Haydn Richard
Appointed Date: 15 March 2006
53 years old

Resigned Directors

Secretary
LEIGH QUINE, Peter Graeme
Resigned: 31 December 2015
Appointed Date: 15 March 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 March 2006
Appointed Date: 13 February 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 March 2006
Appointed Date: 13 February 2006

Persons With Significant Control

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

COLOUR SOUND EXPERIMENT LIMITED Events

29 Apr 2017
Registration of charge 057078750003, created on 26 April 2017
14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
17 Feb 2016
Registered office address changed from 2 Dedmere Rd Marlow Bucks SL7 1PA to Unit 2 st. Leonards Road London NW10 6st on 17 February 2016
...
... and 30 more events
15 Mar 2006
New secretary appointed
15 Mar 2006
New director appointed
15 Mar 2006
Director resigned
15 Mar 2006
Secretary resigned
13 Feb 2006
Incorporation

COLOUR SOUND EXPERIMENT LIMITED Charges

26 April 2017
Charge code 0570 7875 0003
Delivered: 29 April 2017
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…
21 December 2012
Mortgage
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Azule Limited
Description: Charge over audio visual equipment 400X bt 12 led screen…
5 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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