COLORPOINT LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

Company number 04478685
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address SUITE 276, 2 OLD BROMPTON ROAD, LONDON, UNITED KINGDOM, SW7 3DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 12 December 2016; Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 13 November 2016. The most likely internet sites of COLORPOINT LTD are www.colorpoint.co.uk, and www.colorpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Colorpoint Ltd is a Private Limited Company. The company registration number is 04478685. Colorpoint Ltd has been working since 05 July 2002. The present status of the company is Active. The registered address of Colorpoint Ltd is Suite 276 2 Old Brompton Road London United Kingdom Sw7 3dq. . BRUECKNER, Hartmut is a Director of the company. Secretary BRADBURY GMBH LIMITED has been resigned. Secretary DE LA PORTE, Rene has been resigned. Secretary B & B SECRETARIES LIMITED has been resigned. Director BRUCKNER, Andrea has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRUECKNER, Hartmut
Appointed Date: 06 October 2004
66 years old

Resigned Directors

Secretary
BRADBURY GMBH LIMITED
Resigned: 26 August 2003
Appointed Date: 05 July 2002
Secretary
DE LA PORTE, Rene
Resigned: 11 January 2006
Appointed Date: 26 August 2003
Secretary
B & B SECRETARIES LIMITED
Resigned: 29 November 2015
Appointed Date: 11 January 2006
Director
BRUCKNER, Andrea
Resigned: 06 October 2004
Appointed Date: 05 July 2002
62 years old

Persons With Significant Control

Hartmut Hartmut Brueckner
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

COLORPOINT LTD Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
12 Dec 2016
Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 12 December 2016
13 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 13 November 2016
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
...
... and 36 more events
20 Sep 2003
New secretary appointed
03 Sep 2003
Secretary resigned
02 Sep 2003
Return made up to 05/07/03; full list of members
22 Aug 2003
Registered office changed on 22/08/03 from: 85 south street dorking surrey RH4 2LA
05 Jul 2002
Incorporation

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