COLUX LIMITED

Hellopages » Greater London » Westminster » W1G 8NE

Company number 04197718
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 47 WEYMOUTH STREET, LONDON, W1G 8NE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Registration of charge 041977180004, created on 13 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COLUX LIMITED are www.colux.co.uk, and www.colux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Colux Limited is a Private Limited Company. The company registration number is 04197718. Colux Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Colux Limited is 47 Weymouth Street London W1g 8ne. The company`s financial liabilities are £345.58k. It is £-66.77k against last year. The cash in hand is £173.49k. It is £-291.12k against last year. And the total assets are £195.82k, which is £-318.07k against last year. COLTART, Rupert Stuart Frank is a Secretary of the company. COLTART, David Frank is a Director of the company. COLTART, Douglas John, Dr is a Director of the company. Secretary COLTART, Douglas John, Dr has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COLTART, Clementine Lucinda Kate has been resigned. Director COLTART, Cordelia Emma Maitlan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


colux Key Finiance

LIABILITIES £345.58k
-17%
CASH £173.49k
-63%
TOTAL ASSETS £195.82k
-62%
All Financial Figures

Current Directors

Secretary
COLTART, Rupert Stuart Frank
Appointed Date: 14 July 2005

Director
COLTART, David Frank
Appointed Date: 01 October 2005
76 years old

Director
COLTART, Douglas John, Dr
Appointed Date: 10 April 2001
82 years old

Resigned Directors

Secretary
COLTART, Douglas John, Dr
Resigned: 14 July 2005
Appointed Date: 10 April 2001

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001

Director
COLTART, Clementine Lucinda Kate
Resigned: 14 July 2005
Appointed Date: 10 April 2001
43 years old

Director
COLTART, Cordelia Emma Maitlan
Resigned: 14 July 2005
Appointed Date: 10 April 2001
45 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001

Persons With Significant Control

Dr Douglas John Coltart
Notified on: 1 January 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLUX LIMITED Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
17 Mar 2017
Registration of charge 041977180004, created on 13 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Registration of charge 041977180003, created on 25 November 2016
22 Sep 2016
Satisfaction of charge 2 in full
...
... and 44 more events
07 Jan 2002
New director appointed
07 Jan 2002
New director appointed
07 Jan 2002
New secretary appointed;new director appointed
07 Jan 2002
Registered office changed on 07/01/02 from: 31 corsham street london N1 6DR
10 Apr 2001
Incorporation

COLUX LIMITED Charges

13 March 2017
Charge code 0419 7718 0004
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1801 landmark west tower 22 marsh wall london…
25 November 2016
Charge code 0419 7718 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
18 May 2006
Standard security presented for registration in scotland on 18 may 2006 and
Delivered: 22 May 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Teaninich castle alness in the county of ross & cromarty in…
5 May 2005
Standard security presented for registration in scotland on 10 may 2005 and
Delivered: 25 May 2005
Status: Satisfied on 19 July 2008
Persons entitled: Coller-Bristow Nominees Limited
Description: Teaninich castle alness ross & cromarty.