About

Registered Number: 06410840
Date of Incorporation: 29/10/2007 (12 years and 5 months ago)
Company Status: Active
Registered Address: Hurst House, High Street, Ripley, Surrey, GU23 6AY

 

Colour Black Lighting Ltd was registered on 29 October 2007 and are based in Ripley, it's status is listed as "Active". Baskerville, Pryderi Sion, Baskerville, Emma Louise, Wood, Nigel John are listed as directors of this business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASKERVILLE, Pryderi Sion 29 October 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BASKERVILLE, Emma Louise 18 March 2008 28 June 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Pryderi Sion Baskerville/
1973-03
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 07 December 2018
AA - Annual Accounts 14 December 2017
PSC04 - N/A 01 December 2017
PSC04 - N/A 30 November 2017
CH01 - Change of particulars for director 30 November 2017
CH01 - Change of particulars for director 30 November 2017
PSC04 - N/A 21 November 2017
CS01 - N/A 14 November 2017
CH01 - Change of particulars for director 14 November 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 03 November 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 29 September 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 29 November 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 27 October 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 02 November 2010
TM02 - Termination of appointment of secretary 07 July 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 17 November 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
287 - Change in situation or address of Registered Office 07 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
225 - Change of Accounting Reference Date 07 May 2008
RESOLUTIONS - N/A 05 November 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
NEWINC - New incorporation documents 29 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.