About

Registered Number: 04920426
Date of Incorporation: 03/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 30 Market Place, London, W1W 8AP,

 

Colourframe Ltd was registered on 03 October 2003 and are based in London, it's status in the Companies House registry is set to "Active". This organisation has only one director listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CREER, David John 19 July 2004 04 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 17 October 2019
PSC04 - N/A 17 October 2019
PSC04 - N/A 16 October 2019
PSC04 - N/A 16 October 2019
CH01 - Change of particulars for director 16 October 2019
PSC04 - N/A 07 October 2019
CH01 - Change of particulars for director 07 October 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 16 October 2018
CH04 - Change of particulars for corporate secretary 12 October 2018
PSC04 - N/A 17 October 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 04 August 2017
CS01 - N/A 17 October 2016
CH04 - Change of particulars for corporate secretary 28 September 2016
AA - Annual Accounts 04 August 2016
AD01 - Change of registered office address 22 February 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 31 October 2014
CH04 - Change of particulars for corporate secretary 16 July 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 24 September 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 26 October 2011
TM02 - Termination of appointment of secretary 20 October 2011
CH01 - Change of particulars for director 19 October 2011
AP04 - Appointment of corporate secretary 18 October 2011
AD01 - Change of registered office address 08 February 2011
AD01 - Change of registered office address 03 February 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 25 October 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 16 November 2009
CH04 - Change of particulars for corporate secretary 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
287 - Change in situation or address of Registered Office 03 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 02 January 2008
363s - Annual Return 16 October 2006
AA - Annual Accounts 18 August 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 22 October 2004
225 - Change of Accounting Reference Date 01 September 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
RESOLUTIONS - N/A 13 November 2003
MEM/ARTS - N/A 13 November 2003
287 - Change in situation or address of Registered Office 13 November 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
NEWINC - New incorporation documents 03 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.