About

Registered Number: 07279747
Date of Incorporation: 10/06/2010 (10 years and 11 months ago)
Company Status: Active
Registered Address: The Old School, Holly Walk, Leamington Spa, Warwickshire, CV32 4JG

 

Established in 2010, Colourful Concepts Ltd are based in Warwickshire, it has a status of "Active". We don't currently know the number of employees at this business. There is one director listed as Wigley, Emily Jane Charlotte for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIGLEY, Emily Jane Charlotte 10 June 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Lucy Sarah Wigley/
1977-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Emily Jane Charlotte Wigley/
1975-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 13 May 2020
PSC07 - N/A 16 March 2020
PSC07 - N/A 16 March 2020
PSC02 - N/A 16 March 2020
TM01 - Termination of appointment of director 16 March 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 22 February 2019
PSC04 - N/A 24 December 2018
CH01 - Change of particulars for director 21 December 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 13 June 2018
CH01 - Change of particulars for director 25 January 2018
PSC04 - N/A 25 January 2018
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 11 May 2017
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 30 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 14 June 2013
AA01 - Change of accounting reference date 12 October 2012
AR01 - Annual Return 10 July 2012
CH01 - Change of particulars for director 09 July 2012
CH01 - Change of particulars for director 09 July 2012
CH01 - Change of particulars for director 26 June 2012
CH01 - Change of particulars for director 19 June 2012
AD01 - Change of registered office address 19 June 2012
AA - Annual Accounts 04 April 2012
AD01 - Change of registered office address 31 August 2011
AR01 - Annual Return 05 July 2011
SH01 - Return of Allotment of shares 27 July 2010
NEWINC - New incorporation documents 10 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.