Company number 07584944
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address 145/147 HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 3,000
. The most likely internet sites of COLOR PROFILE LIMITED are www.colorprofile.co.uk, and www.color-profile.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Color Profile Limited is a Private Limited Company.
The company registration number is 07584944. Color Profile Limited has been working since 30 March 2011.
The present status of the company is Active. The registered address of Color Profile Limited is 145 147 Hatfield Road St Albans Hertfordshire Al1 4jy. . COOKE, Anthony John is a Director of the company. CUSDEN, Bruce Nicholas is a Director of the company. CUSDEN, Nicola Louise is a Director of the company. MANNING, Caroline Jane is a Director of the company. MANNING, Simon Roger is a Director of the company. Director SPREADBURY, Ian Trevor has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Roger Manning
Notified on: 30 March 2017
59 years old
Nature of control: Has significant influence or control
Mr Bruce Nicholas Cusden
Notified on: 30 March 2017
62 years old
Nature of control: Has significant influence or control
Mrs Nicola Louise Cusden
Notified on: 30 March 2017
60 years old
Nature of control: Has significant influence or control
Mr Anthony John Cooke
Notified on: 30 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLOR PROFILE LIMITED Events
12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 16 more events
26 Apr 2013
Annual return made up to 30 March 2013 with full list of shareholders
20 Dec 2012
Accounts for a dormant company made up to 31 March 2012
03 May 2012
Annual return made up to 30 March 2012 with full list of shareholders
03 May 2012
Director's details changed for Mr Ian Trevor Spreadbury on 3 May 2012
30 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)