COLOURSTAT LIMITED

Hellopages » Greater London » Westminster » SW1P 1JU

Company number 01713566
Status Active
Incorporation Date 8 April 1983
Company Type Private Limited Company
Address 68 ROCHESTER ROW, LONDON, SW1P 1JU
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COLOURSTAT LIMITED are www.colourstat.co.uk, and www.colourstat.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colourstat Limited is a Private Limited Company. The company registration number is 01713566. Colourstat Limited has been working since 08 April 1983. The present status of the company is Active. The registered address of Colourstat Limited is 68 Rochester Row London Sw1p 1ju. . WALLER, Peter Thomas is a Secretary of the company. WALLER, Peter Thomas is a Director of the company. WORDLEY, Derek Brian is a Director of the company. Secretary LIVESEY, Lawrence Arthur has been resigned. Director LE CAPPELAIN, Damion Mark has been resigned. Director LE CAPPELAIN, Damion Mark has been resigned. Director MAHONEY, Susan has been resigned. Director WALLER, Carolyn Jane has been resigned. Director WALLER, Peter Thomas has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
WALLER, Peter Thomas
Appointed Date: 13 October 1996

Director
WALLER, Peter Thomas
Appointed Date: 07 April 2004
87 years old

Director
WORDLEY, Derek Brian
Appointed Date: 29 May 2013
79 years old

Resigned Directors

Secretary
LIVESEY, Lawrence Arthur
Resigned: 28 April 1996

Director
LE CAPPELAIN, Damion Mark
Resigned: 29 May 2013
Appointed Date: 04 February 2008
55 years old

Director
LE CAPPELAIN, Damion Mark
Resigned: 08 October 2007
Appointed Date: 02 January 2002
55 years old

Director
MAHONEY, Susan
Resigned: 01 May 1995
Appointed Date: 25 April 1993
71 years old

Director
WALLER, Carolyn Jane
Resigned: 12 April 2004
72 years old

Director
WALLER, Peter Thomas
Resigned: 25 February 1995
Appointed Date: 01 September 1994
87 years old

Persons With Significant Control

Mrs Carolyn Jane Waller
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLOURSTAT LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 77 more events
11 Feb 1988
Return made up to 25/01/88; full list of members

06 Apr 1987
Accounts made up to 31 March 1986

06 Apr 1987
Return made up to 18/03/87; full list of members

18 Jul 1986
Accounts made up to 31 March 1985

09 Jul 1986
Return made up to 28/06/86; full list of members

COLOURSTAT LIMITED Charges

23 February 1996
Fixed and floating charge
Delivered: 1 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1994
Mortgage debenture
Delivered: 1 June 1994
Status: Satisfied on 4 March 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 September 1984
Debenture
Delivered: 4 September 1984
Status: Satisfied on 24 December 1994
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…