Colorminium (london) Ltd CHELMSFORD


Colorminium (london) started in year 2010 as Private Limited Company with registration number 07199913. The Colorminium (london) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Chelmsford at 23 Springfield Lyons Approach Springfield Lyons Approach. Postal code: CM2 5LB. Since 14th October 2014 Colorminium (london) Ltd is no longer carrying the name Jira Trading.

The firm has 4 directors, namely Simon B., Kieran M. and Reuben P. and others. Of them, Roscoe P. has been with the company the longest, being appointed on 23 March 2010 and Simon B. has been with the company for the least time - from 26 April 2017. As of 10 May 2024, there were 2 ex directors - Ian P., James P. and others listed below. There were no ex secretaries.

Colorminium (london) Ltd Address / Contact

Office Address 23 Springfield Lyons Approach Springfield Lyons Approach
Office Address2 Springfield
Town Chelmsford
Post code CM2 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07199913
Date of Incorporation Tue, 23rd Mar 2010
Industry Manufacture of doors and windows of metal
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Simon B.

Position: Director

Appointed: 26 April 2017

Kieran M.

Position: Director

Appointed: 31 October 2014

Reuben P.

Position: Director

Appointed: 31 October 2014

Roscoe P.

Position: Director

Appointed: 23 March 2010

Ian P.

Position: Director

Appointed: 23 March 2010

Resigned: 05 February 2020

James P.

Position: Director

Appointed: 23 March 2010

Resigned: 05 February 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 7 names. As BizStats established, there is Cll Group Holdings Limited from Chelmsford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Simon B. This PSC has significiant influence or control over the company,. Then there is Reuben P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Cll Group Holdings Limited

23 Springfield Lyons Approach, Springfield, Chelmsford, CM2 5LB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13582442
Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Simon B.

Notified on 26 April 2017
Ceased on 31 March 2023
Nature of control: significiant influence or control

Reuben P.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: significiant influence or control

Ian P.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: significiant influence or control

James P.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: significiant influence or control

Roscoe P.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: significiant influence or control

Kieran M.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: significiant influence or control

Company previous names

Jira Trading October 14, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 15th, September 2023
Free Download (35 pages)

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