Colour Group (great Britain) (the) NORTHAMPTON SQUARE LONDON


Founded in 1961, Colour Group (great Britain) (the), classified under reg no. 00707804 is an active company. Currently registered at Applied Vision Research Centre EC1V 0HB, Northampton Square London the company has been in the business for 63 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 11 directors in the the company, namely Emily P., Kelsey J. and Valerie B. and others. In addition one secretary - Lucy S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Colour Group (great Britain) (the) Address / Contact

Office Address Applied Vision Research Centre
Office Address2 Tait Building City University
Town Northampton Square London
Post code EC1V 0HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00707804
Date of Incorporation Fri, 10th Nov 1961
Industry Other education not elsewhere classified
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Emily P.

Position: Director

Appointed: 03 May 2023

Kelsey J.

Position: Director

Appointed: 03 May 2023

Valerie B.

Position: Director

Appointed: 03 May 2023

Carinna P.

Position: Director

Appointed: 04 May 2022

Gordon P.

Position: Director

Appointed: 04 May 2022

Galina P.

Position: Director

Appointed: 04 May 2022

Lucy S.

Position: Secretary

Appointed: 05 May 2021

Caterina R.

Position: Director

Appointed: 06 May 2020

Lucy S.

Position: Director

Appointed: 01 May 2019

Robert L.

Position: Director

Appointed: 01 May 2019

Marisa R.

Position: Director

Appointed: 02 May 2018

Vien C.

Position: Director

Appointed: 13 May 2009

Julie T.

Position: Secretary

Resigned: 19 May 1993

Dimitris M.

Position: Director

Appointed: 05 May 2021

Resigned: 03 May 2023

Elza T.

Position: Director

Appointed: 05 May 2021

Resigned: 03 May 2023

Andrew R.

Position: Director

Appointed: 06 May 2020

Resigned: 04 May 2022

Andrew H.

Position: Director

Appointed: 06 May 2020

Resigned: 04 May 2022

Declan M.

Position: Director

Appointed: 01 May 2019

Resigned: 06 May 2020

Rox M.

Position: Director

Appointed: 01 May 2019

Resigned: 03 May 2023

John M.

Position: Director

Appointed: 01 May 2019

Resigned: 06 May 2020

Dee C.

Position: Director

Appointed: 01 May 2019

Resigned: 05 May 2021

Arnold W.

Position: Director

Appointed: 03 May 2017

Resigned: 01 May 2019

Peter R.

Position: Director

Appointed: 03 May 2017

Resigned: 02 May 2018

Valerie B.

Position: Director

Appointed: 03 May 2017

Resigned: 04 May 2022

Caterina R.

Position: Director

Appointed: 03 May 2017

Resigned: 01 May 2019

Gordon P.

Position: Director

Appointed: 03 May 2017

Resigned: 01 May 2019

Jenny B.

Position: Secretary

Appointed: 04 May 2016

Resigned: 05 May 2021

John B.

Position: Director

Appointed: 04 May 2016

Resigned: 02 May 2018

Jessica R.

Position: Director

Appointed: 04 May 2016

Resigned: 02 May 2018

Philip O.

Position: Director

Appointed: 04 May 2016

Resigned: 03 May 2017

John M.

Position: Director

Appointed: 04 May 2016

Resigned: 02 May 2018

Jenny B.

Position: Director

Appointed: 04 May 2016

Resigned: 03 May 2023

Karen H.

Position: Director

Appointed: 06 May 2015

Resigned: 03 May 2017

Marina B.

Position: Director

Appointed: 06 May 2015

Resigned: 04 May 2022

Shirine O.

Position: Director

Appointed: 06 May 2015

Resigned: 03 May 2017

Daniel G.

Position: Director

Appointed: 06 May 2015

Resigned: 03 May 2017

Marisa R.

Position: Director

Appointed: 07 May 2014

Resigned: 04 May 2016

Susan B.

Position: Director

Appointed: 07 May 2014

Resigned: 04 May 2016

Carinna P.

Position: Director

Appointed: 07 May 2014

Resigned: 02 May 2018

Dimitris M.

Position: Director

Appointed: 07 May 2014

Resigned: 06 May 2015

Lynne B.

Position: Director

Appointed: 01 May 2013

Resigned: 06 May 2015

Philip O.

Position: Director

Appointed: 01 May 2013

Resigned: 06 March 2015

Elza T.

Position: Secretary

Appointed: 01 May 2013

Resigned: 04 May 2016

Elza T.

Position: Director

Appointed: 01 May 2013

Resigned: 06 May 2020

Marie-Claude C.

Position: Director

Appointed: 01 May 2013

Resigned: 06 May 2015

Janet B.

Position: Director

Appointed: 01 May 2013

Resigned: 05 February 2014

Jack M.

Position: Director

Appointed: 02 May 2012

Resigned: 01 May 2013

Hannah S.

Position: Director

Appointed: 02 May 2012

Resigned: 04 May 2016

Karen H.

Position: Director

Appointed: 02 May 2012

Resigned: 07 May 2014

Carinna P.

Position: Director

Appointed: 04 May 2011

Resigned: 01 May 2013

Lynne B.

Position: Director

Appointed: 05 May 2010

Resigned: 02 May 2012

Caterina R.

Position: Director

Appointed: 05 May 2010

Resigned: 04 May 2016

Michael P.

Position: Director

Appointed: 05 May 2010

Resigned: 07 May 2014

Galina P.

Position: Director

Appointed: 05 May 2010

Resigned: 02 May 2012

Andrew S.

Position: Director

Appointed: 05 May 2010

Resigned: 07 May 2014

Sara M.

Position: Director

Appointed: 13 May 2009

Resigned: 04 May 2011

Kathryn L.

Position: Director

Appointed: 03 October 2008

Resigned: 05 May 2010

Valerie B.

Position: Director

Appointed: 03 October 2008

Resigned: 04 May 2016

Hilary D.

Position: Director

Appointed: 14 May 2008

Resigned: 05 May 2010

Marisa R.

Position: Director

Appointed: 14 May 2008

Resigned: 05 May 2010

Elza T.

Position: Director

Appointed: 14 May 2008

Resigned: 05 May 2010

Jack M.

Position: Director

Appointed: 16 May 2007

Resigned: 13 May 2009

Michael P.

Position: Director

Appointed: 16 May 2007

Resigned: 13 May 2009

John M.

Position: Secretary

Appointed: 16 May 2007

Resigned: 01 May 2013

Sophie W.

Position: Director

Appointed: 16 May 2007

Resigned: 14 May 2008

Neil P.

Position: Director

Appointed: 16 May 2007

Resigned: 13 May 2009

Adrew S.

Position: Director

Appointed: 16 May 2007

Resigned: 14 May 2008

Angela W.

Position: Director

Appointed: 16 May 2007

Resigned: 14 May 2008

Bernard S.

Position: Director

Appointed: 04 May 2005

Resigned: 16 May 2007

Lindsay M.

Position: Secretary

Appointed: 04 May 2005

Resigned: 09 May 2006

Lindsay M.

Position: Director

Appointed: 12 May 2004

Resigned: 02 May 2012

Alison G.

Position: Secretary

Appointed: 12 May 2004

Resigned: 04 May 2005

Daniel C.

Position: Director

Appointed: 12 May 2004

Resigned: 10 May 2006

Roger B.

Position: Director

Appointed: 12 May 2004

Resigned: 16 May 2007

John M.

Position: Director

Appointed: 12 May 2004

Resigned: 01 May 2013

Ralph J.

Position: Director

Appointed: 12 May 2004

Resigned: 03 October 2008

Roy O.

Position: Director

Appointed: 12 May 2004

Resigned: 14 May 2008

Andrew H.

Position: Director

Appointed: 14 May 2003

Resigned: 04 May 2017

Valevic B.

Position: Director

Appointed: 15 May 2002

Resigned: 12 May 2004

Michael P.

Position: Director

Appointed: 15 May 2002

Resigned: 10 May 2006

Richard B.

Position: Director

Appointed: 10 May 2000

Resigned: 15 May 2002

Geoffrey A.

Position: Director

Appointed: 10 May 2000

Resigned: 14 May 2003

Jane D.

Position: Secretary

Appointed: 10 May 2000

Resigned: 12 May 2004

Marina B.

Position: Director

Appointed: 10 May 2000

Resigned: 15 May 2002

John B.

Position: Director

Appointed: 19 May 1999

Resigned: 23 May 2001

Alison G.

Position: Director

Appointed: 19 May 1999

Resigned: 05 May 2010

Jane D.

Position: Director

Appointed: 19 May 1999

Resigned: 04 May 2005

Mark B.

Position: Director

Appointed: 02 December 1998

Resigned: 15 May 2002

Michael Q.

Position: Director

Appointed: 13 May 1998

Resigned: 10 May 2000

Anne H.

Position: Director

Appointed: 13 May 1998

Resigned: 15 May 2002

Graham F.

Position: Director

Appointed: 13 May 1998

Resigned: 10 May 2000

Alexandra S.

Position: Director

Appointed: 14 May 1997

Resigned: 19 May 1999

Michael L.

Position: Director

Appointed: 14 May 1997

Resigned: 19 May 1999

Carol W.

Position: Director

Appointed: 14 May 1997

Resigned: 19 May 1999

Michael P.

Position: Director

Appointed: 14 May 1997

Resigned: 19 May 1999

Stephen W.

Position: Director

Appointed: 14 May 1997

Resigned: 10 May 2000

Anthony J.

Position: Director

Appointed: 10 May 1996

Resigned: 13 May 1998

Anthony W.

Position: Director

Appointed: 10 May 1996

Resigned: 13 May 1998

Gabriele J.

Position: Secretary

Appointed: 10 May 1995

Resigned: 10 May 2000

Carol W.

Position: Director

Appointed: 10 May 1995

Resigned: 31 January 1996

John B.

Position: Director

Appointed: 10 May 1995

Resigned: 14 May 1997

Arthur J.

Position: Director

Appointed: 10 May 1995

Resigned: 14 May 1997

Carole F.

Position: Director

Appointed: 10 May 1995

Resigned: 04 May 2005

Arthur T.

Position: Director

Appointed: 18 May 1994

Resigned: 08 May 1996

Gabriele J.

Position: Director

Appointed: 18 May 1994

Resigned: 10 May 2000

Roy O.

Position: Director

Appointed: 18 May 1994

Resigned: 13 May 1998

Douglas M.

Position: Director

Appointed: 18 May 1994

Resigned: 08 May 1996

Anne H.

Position: Director

Appointed: 19 May 1993

Resigned: 10 May 1995

John M.

Position: Director

Appointed: 19 May 1993

Resigned: 10 May 1995

Roma N.

Position: Secretary

Appointed: 19 May 1993

Resigned: 10 May 1995

James B.

Position: Director

Appointed: 19 May 1993

Resigned: 10 May 1995

Carol W.

Position: Director

Appointed: 13 May 1992

Resigned: 18 May 1994

Andrew T.

Position: Director

Appointed: 13 May 1992

Resigned: 18 May 1994

Linda R.

Position: Director

Appointed: 13 May 1992

Resigned: 18 May 1994

Jack M.

Position: Director

Appointed: 13 May 1992

Resigned: 19 May 1993

John M.

Position: Director

Appointed: 30 May 1991

Resigned: 18 May 1994

John H.

Position: Director

Appointed: 30 May 1991

Resigned: 19 May 1993

Roma N.

Position: Director

Appointed: 30 May 1991

Resigned: 10 May 1995

David P.

Position: Director

Appointed: 30 May 1991

Resigned: 13 May 1992

Julie T.

Position: Director

Appointed: 30 May 1991

Resigned: 14 May 2003

Mark T.

Position: Director

Appointed: 30 May 1991

Resigned: 13 May 1992

Margaret H.

Position: Director

Appointed: 30 May 1991

Resigned: 08 May 1996

John H.

Position: Director

Appointed: 30 May 1991

Resigned: 13 May 1992

Andrew G.

Position: Director

Appointed: 30 May 1991

Resigned: 13 May 1992

Vicki B.

Position: Director

Appointed: 30 May 1991

Resigned: 08 May 1996

Patrick F.

Position: Director

Appointed: 30 May 1991

Resigned: 14 May 2003

John S.

Position: Director

Appointed: 30 May 1991

Resigned: 13 May 1992

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we found, there is Vien C. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Caterina R. This PSC has significiant influence or control over the company,. Then there is Marina B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Vien C.

Notified on 3 May 2023
Nature of control: significiant influence or control

Caterina R.

Notified on 5 May 2021
Ceased on 3 May 2023
Nature of control: significiant influence or control

Marina B.

Notified on 1 May 2019
Ceased on 5 May 2021
Nature of control: significiant influence or control

Elza T.

Notified on 3 May 2017
Ceased on 1 May 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, September 2023
Free Download (24 pages)

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