Color Consultancy Corporation Limited

General information

Name:

Color Consultancy Corporation Ltd

Office Address:

5 Ensign Business Centre, Westwood Way Westwood Business Park CV4 8JA Coventry

Number: 02945355

Incorporation date: 1994-07-04

Dissolution date: 2020-10-06

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was registered in Coventry with reg. no. 02945355. The firm was set up in the year 1994. The main office of this company was situated at 5 Ensign Business Centre, Westwood Way Westwood Business Park. The zip code for this place is CV4 8JA. This firm was dissolved on Tue, 6th Oct 2020, which means it had been active for 26 years. Its name transformation from Viptronic (u.k.) to Color Consultancy Corporation Limited came on Mon, 20th Dec 1999.

Carolin W., Frederick W. and Christopher W. were registered as the company's directors and were running the company for 8 years.

Executives who had significant control over the firm were: Frederick W. had substantial control or influence over the company owned 1/2 or less of company shares. Carolin W. owned over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Color Consultancy Corporation Limited 1999-12-20
  • Viptronic (u.k.) Limited 1994-07-04

Financial data based on annual reports

Company staff

Carolin W.

Role: Director

Appointed: 24 August 2012

Latest update: 15 March 2024

Frederick W.

Role: Director

Appointed: 06 December 1999

Latest update: 15 March 2024

Christopher W.

Role: Director

Appointed: 04 July 1994

Latest update: 15 March 2024

Frederick W.

Role: Secretary

Appointed: 04 July 1994

Latest update: 15 March 2024

People with significant control

Frederick W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares
Carolin W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 June 2018
Confirmation statement next due date 15 August 2020
Confirmation statement last made up date 04 July 2019
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 24 January 2014
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 10 March 2015
Annual Accounts 14 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 14 February 2016
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 2 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 22 May 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 22 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to June 30, 2018 (AA)
filed on: 27th, January 2019
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

16a The Square

Post code:

CV8 1EB

City / Town:

Kenilworth

HQ address,
2013

Address:

16a The Square

Post code:

CV8 1EB

City / Town:

Kenilworth

HQ address,
2014

Address:

16a The Square

Post code:

CV8 1EB

City / Town:

Kenilworth

HQ address,
2015

Address:

16a The Square

Post code:

CV8 1EB

City / Town:

Kenilworth

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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