Coloured Bottles Limited is a private limited company situated at Hexham Villa Egton Terrace, Birtley, Chester Le Street DH3 1LX. Incorporated on 2018-05-16, this 5-year-old company is run by 8 directors.
Director Paul T., appointed on 16 January 2024. Director Lucy G., appointed on 16 January 2024. Director Richard G., appointed on 16 January 2024.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090). According to CH information there was a name change on 2018-05-23 and their previous name was Gscb Limited.
The latest confirmation statement was sent on 2023-05-15 and the deadline for the subsequent filing is 2024-05-29. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Hexham Villa Egton Terrace |
| Office Address2 | Birtley |
| Town | Chester Le Street |
| Post code | DH3 1LX |
| Country of origin | United Kingdom |
| Registration Number | 11365981 |
| Date of Incorporation | Wed, 16th May 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 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 |
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 16 May 2018
The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Thf Holdings Ltd from Chester Le Street, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Roger C. This PSC has significiant influence or control over the company, owns 25-50% shares. The third one is Steven T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Thf Holdings Ltd
Hexham Villa Egton Terrace, Birtley, Chester Le Street, DH3 1LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09347785 |
| Notified on | 1 February 2020 |
| Nature of control: |
75,01-100% shares |
Roger C.
| Notified on | 1 October 2018 |
| Ceased on | 1 February 2020 |
| Nature of control: |
significiant influence or control 25-50% shares |
Steven T.
| Notified on | 16 May 2018 |
| Ceased on | 1 October 2018 |
| Nature of control: |
75,01-100% shares |
| Gscb | May 23, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Cash On Hand | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On January 16, 2024 new director was appointed. filed on: 19th, January 2024 |
officers | Free Download (2 pages) |
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