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Company Information for

COLORMINIUM (LONDON) LTD

23 SPRINGFIELD LYONS APPROACH SPRINGFIELD LYONS APPROACH, SPRINGFIELD, CHELMSFORD, CM2 5LB,

Company Registration Number

07199913

Private Limited Company

Active

Company Overview

About Colorminium (london) Ltd

COLORMINIUM (LONDON) LTD was founded on 2010-03-23 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Colorminium (london) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

COLORMINIUM (LONDON) LTD

Legal Registered Office

23 SPRINGFIELD LYONS APPROACH SPRINGFIELD LYONS APPROACH
SPRINGFIELD
CHELMSFORD
CM2 5LB
Other companies in SS0

Previous Names

JIRA TRADING LIMITED

14/10/2014

Filing Information

Company Number		07199913
Company ID Number		07199913
Date formed		2010-03-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB199391547

Last Datalog update:	2024-09-08 19:07:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COLORMINIUM (LONDON) LTD

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Company Officers of COLORMINIUM (LONDON) LTD

Current Directors

Officer	Role	Date Appointed
SIMON BYNE	Director	2017-04-26
KIERAN RICHARD MALLINSON	Director	2014-10-31
IAN JONATHON PRICE	Director	2010-03-23
JAMES ALAN PRICE	Director	2010-03-23
REUBEN DEAN PRICE	Director	2014-10-31
ROSCOE LEE PRICE	Director	2010-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON BYNE	BAKER ROBINSON LIMITED	Director	2018-05-25	CURRENT	2011-09-05	Active - Proposal to Strike off
KIERAN RICHARD MALLINSON	JIRA LTD	Director	2014-10-23	CURRENT	2014-10-23	Active - Proposal to Strike off
IAN JONATHON PRICE	JIRA LTD	Director	2014-10-23	CURRENT	2014-10-23	Active - Proposal to Strike off
JAMES ALAN PRICE	JIRA LTD	Director	2014-10-23	CURRENT	2014-10-23	Active - Proposal to Strike off
REUBEN DEAN PRICE	VENDIMIA(UK) LTD	Director	2016-03-16	CURRENT	2016-03-16	Active - Proposal to Strike off
REUBEN DEAN PRICE	JIRA LTD	Director	2014-10-23	CURRENT	2014-10-23	Active - Proposal to Strike off
ROSCOE LEE PRICE	JIRA LTD	Director	2014-10-23	CURRENT	2014-10-23	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-12		FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-10		Director's details changed for Mr Reuben Dean Price on 2024-04-08
2024-04-10		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-09-15		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-25		CESSATION OF SIMON BYNE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-25		CESSATION OF KIERAN RICHARD MALLINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-08-25		Notification of Cll Group Holdings Limited as a person with significant control on 2023-03-31
2023-08-25		CESSATION OF IAN JONATHAN PRICE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-25		CESSATION OF JAMES ALAN PRICE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-25		CESSATION OF REUBEN DEAN PRICE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-25		CESSATION OF ROSCOE LEE PRICE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-23		Change of share class name or designation
2023-08-23		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-23		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-08-23		28/03/23 STATEMENT OF CAPITAL GBP 1603977.00
2023-08-23		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Increase in company share capital by the creation of 4300 a ordinary shares of 0.01 each and 700 t ordinary shares of 0.01 each 31/03/2023</u
2023-08-23		Memorandum articles filed
2023-08-23		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Increase in company share capital by the creation of 644 n ordinary shares of 0.01 each and 643 o ordinary shares of 0.01 each/ directors aut
2023-08-23		Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-23		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Company's share capital increased by the creation of multiple shares/ directors authorised to pay up shares 28/03/2023</ul>
2023-08-23		29/03/23 STATEMENT OF CAPITAL GBP 1603977.00
2023-08-23		Particulars of variation of rights attached to shares
2023-08-23		31/03/23 STATEMENT OF CAPITAL GBP 1604027.00
2023-08-23		Sub-division of shares on 2023-03-27
2023-03-31		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-31		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-29		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-29		Solvency Statement dated 29/03/23
2023-03-29		Statement by Directors
2023-03-29		Statement of capital on GBP 1,603,964.13
2023-03-28		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-28		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-28		Solvency Statement dated 28/03/23
2023-03-28		Solvency Statement dated 28/03/23
2023-03-28		Statement by Directors
2023-03-28		Statement by Directors
2023-03-28		Statement of capital on GBP 12.87
2023-03-28		Statement of capital on GBP 12.87
2022-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-06-20	SH02	Statement of capital on 2021-05-15 GBP1,603,977.00
2021-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN PRICE
2020-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN PRICE
2019-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071999130001
2018-05-01	LATEST SOC	01/05/18 STATEMENT OF CAPITAL;GBP 1687977
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-04-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BYNE
2017-10-17	LATEST SOC	17/10/17 STATEMENT OF CAPITAL;GBP 1687977
2017-10-17	SH01	29/09/17 STATEMENT OF CAPITAL GBP 1687977
2017-10-17	SH01	29/09/17 STATEMENT OF CAPITAL GBP 487977
2017-10-17	SH02	Statement of capital on 2017-09-29 GBP487,910
2017-10-13	RES14	Resolutions passed: Capitalisaton of the sum £1,206,000 29/09/2017
2017-10-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-13	RES13	INCREASE OF SHARE CAPITAL 29/09/2017
2017-10-13	RES01	ADOPT ARTICLES 13/10/17
2017-10-13	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Increase of share capital 29/09/2017
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 1727270
2017-06-02	SH01	05/04/17 STATEMENT OF CAPITAL GBP 1727270
2017-06-02	SH08	Change of share class name or designation
2017-06-02	SH10	Particulars of variation of rights attached to shares
2017-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-30	RES01	ADOPT ARTICLES 05/04/2017
2017-05-30	RES12	Resolution of varying share rights or name
2017-04-26	AP01	DIRECTOR APPOINTED MR SIMON BYNE
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-04-05	CH01	Director's details changed for Mr Ian Jonathon Price on 2017-03-23
2017-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN PRICE / 23/03/2017
2017-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR REUBEN DEAN PRICE / 23/03/2017
2017-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIERAN RICHARD MALLINSON / 23/03/2017
2017-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSCOE LEE PRICE / 23/03/2017
2017-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/17 FROM 356-358 Prince Avenue Westcliff-on-Sea Essex SS0 0NF
2016-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-29	SH20	STATEMENT BY DIRECTORS
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 1727240
2016-09-29	SH19	29/09/16 STATEMENT OF CAPITAL GBP 1727240
2016-09-29	CAP-SS	SOLVENCY STATEMENT DATED 28/09/16
2016-09-29	RES06	REDUCE ISSUED CAPITAL 28/09/2016
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 2267240
2016-06-07	SH01	05/04/16 STATEMENT OF CAPITAL GBP 2267240
2016-05-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-27	AR01	23/03/16 FULL LIST
2015-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHON PRICE / 04/12/2015
2015-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSCOE LEE PRICE / 04/12/2015
2015-06-26	RP04	SECOND FILING WITH MUD 23/03/15 FOR FORM AR01
2015-06-26	ANNOTATION	Clarification
2015-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-10	RES13	INCREASE SHARE CAP 21/05/2015
2015-06-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-10	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 110
2015-06-10	SH01	21/05/15 STATEMENT OF CAPITAL GBP 4410233
2015-06-10	RES01	ADOPT ARTICLES 21/05/2015
2015-06-10	SH01	21/05/15 STATEMENT OF CAPITAL GBP 2143113
2015-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071999130001
2015-05-22	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-05-22	AD02	SAIL ADDRESS CHANGED FROM: 7-11 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH
2015-05-06	AR01	23/03/15 FULL LIST
2015-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIERAN RICHARD MALLINSON / 23/01/2015
2014-11-21	RES13	SECTION 190 31/10/2014
2014-11-21	RES01	ADOPT ARTICLES 31/10/2014
2014-11-21	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-21	SH01	31/10/14 STATEMENT OF CAPITAL GBP 110
2014-11-13	AP01	DIRECTOR APPOINTED KIERAN RICHARD MALLINSON
2014-11-13	AP01	DIRECTOR APPOINTED REUBEN DEAN PRICE
2014-10-14	RES15	CHANGE OF NAME 13/10/2014
2014-10-14	CERTNM	COMPANY NAME CHANGED JIRA TRADING LIMITED CERTIFICATE ISSUED ON 14/10/14
2014-10-07	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-17	AR01	23/03/14 FULL LIST
2013-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-24	AR01	23/03/13 FULL LIST
2013-03-04	AA01	PREVEXT FROM 30/06/2012 TO 31/12/2012
2012-04-05	AR01	23/03/12 FULL LIST
2012-03-29	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-04-04	AR01	23/03/11 FULL LIST
2011-03-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-03-02	AD02	SAIL ADDRESS CREATED
2011-03-02	SH01	23/03/10 STATEMENT OF CAPITAL GBP 11
2011-02-23	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-18	AA01	CURRSHO FROM 31/03/2011 TO 30/06/2010
2010-03-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25120 - Manufacture of doors and windows of metal

Licences & Regulatory approval

We could not find any licences issued to COLORMINIUM (LONDON) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COLORMINIUM (LONDON) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of COLORMINIUM (LONDON) LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLORMINIUM (LONDON) LTD

Intangible Assets

Patents

We have not found any records of COLORMINIUM (LONDON) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for COLORMINIUM (LONDON) LTD

Trademarks

Trademark applications by COLORMINIUM (LONDON) LTD

COLORMINIUM (LONDON) LTD is the Original Applicant for the trademark Image for mark UK00003105097 COLORMINIUM ™ (UK00003105097) through the UKIPO on the 2015-04-22: Trademark class: Facades of metal;curtain walling installations of metal;window glazing fixtures made of metal;glazing panels [metallic framed] for use in construction.

Income

Government Income

We have not found government income sources for COLORMINIUM (LONDON) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as COLORMINIUM (LONDON) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where COLORMINIUM (LONDON) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by COLORMINIUM (LONDON) LTD

Date	Import Code	Imported Goods classification description
2015-07-01	76042100	Hollow profiles of aluminium alloys, n.e.s.
2015-07-00	76042100	Hollow profiles of aluminium alloys, n.e.s.
2015-03-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-03-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-01-01	32081010	Polyester-based solutions in volatile organic solvents, containing > 50% solvent by weight
2015-01-01	56031390	Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 70 g/m² but <= 150 g/m² (excl. coated or covered)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COLORMINIUM (LONDON) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COLORMINIUM (LONDON) LTD any grants or awards.

Ownership

We could not find any group structure information

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