COLONIAL CHINGFORD LIMITED
LONDON COLONIAL KITCHENS (CHINGFORD) LIMITED

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Company number 04905339
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 85 STATION ROAD, CHINGFORD, LONDON, E4 7BU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Tony William Critchell as a director on 11 June 2016. The most likely internet sites of COLONIAL CHINGFORD LIMITED are www.colonialchingford.co.uk, and www.colonial-chingford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bowes Park Rail Station is 5.7 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colonial Chingford Limited is a Private Limited Company. The company registration number is 04905339. Colonial Chingford Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Colonial Chingford Limited is 85 Station Road Chingford London E4 7bu. . KELLY, Mark is a Secretary of the company. KELLY, Mark is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CRITCHELL, Tony William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
KELLY, Mark
Appointed Date: 19 September 2003

Director
KELLY, Mark
Appointed Date: 19 September 2003
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Director
CRITCHELL, Tony William
Resigned: 11 June 2016
Appointed Date: 19 September 2003
60 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Mark Kelly
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

COLONIAL CHINGFORD LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Termination of appointment of Tony William Critchell as a director on 11 June 2016
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
18 Oct 2003
Secretary resigned
18 Oct 2003
Director resigned
18 Oct 2003
New director appointed
18 Oct 2003
New secretary appointed;new director appointed
19 Sep 2003
Incorporation