Colorlites Holdings Limited

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Colorlites Holdings Limited

11251889•Private Limited With Share Capital

1 Mcmillan Close, Saltwell Business Park, Gateshead, NE95BF
Website441634862839

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Incorporated

13/03/2018

Company Age

8 years

Directors

7

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Colorlites Holdings Limited (11251889) is a private limited with share capital incorporated on 13/03/2018 (8 years old) and registered in gateshead, NE95BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 13/03/2018
NE95BF

Financial Overview

Total Assets

£440

Liabilities

£765.2K

Net Assets

£-764.8K

Cash

£220

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
A
allan thompson
director
A
anne louise thompson
director
F
fiona louise hamilton-fox
director
R
richard grieveson
director
L
lucy elizabeth gray
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-05-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Memorandum Articles
Category:Incorporation
Date:24-05-2022
Resolution
Category:Resolution
Date:24-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:20-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2022
Confirmation Statement
Category:Confirmation Statement
Date:14-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2018
Incorporation Company
Category:Incorporation
Date:13-03-2018

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 Mcmillan Close, Saltwell Business Park, Gateshead, NE95BFRegistered

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Contact

441634862839
www.colouredbottles.co.uk
1 Mcmillan Close, Saltwell Business Park, Gateshead, NE95BF