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COLOR CONFIDENCE LIMITED (01596267)

COLOR CONFIDENCE LIMITED (01596267) is an active UK company. incorporated on 6 November 1981. with registered office in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. COLOR CONFIDENCE LIMITED has been registered for 44 years. Current directors include CLEMENTS, Geoffrey Ian, PRAIS, Simon Martin.

Company Number
01596267
Status
active
Type
ltd
Incorporated
6 November 1981
Age
44 years
Address
Spectrum Point, Birmingham, B32 3DE
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CLEMENTS, Geoffrey Ian, PRAIS, Simon Martin
SIC Codes
99999

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Introduction
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COLOR CONFIDENCE LIMITED

COLOR CONFIDENCE LIMITED is an active company incorporated on 6 November 1981 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. COLOR CONFIDENCE LIMITED was registered 44 years ago.(SIC: 99999)

Status

active

Active since 44 years ago

Company No

01596267

LTD Company

Age

44 Years

Incorporated 6 November 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 3 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)

Next Due

Due by 17 May 2026
For period ending 3 May 2026

Previous Company Names

CITY SOFTWARE LIMITED
From: 16 July 1982To: 25 November 2003
SHALOT LIMITED
From: 6 November 1981To: 16 July 1982
Contact
Address

Spectrum Point 164 Clapgate Lane Birmingham, B32 3DE,

Previous Addresses

Unit 3 Weekin Works 112-116 Park Hill Road Harborne Birmingham B17 9HD
From: 6 November 1981To: 18 January 2010
Timeline

No significant events found

Capital Table
People

Officers

5

3 Active
2 Resigned

CLEMENTS, Geoffrey Ian

Active
164 Clapgate Lane, BirminghamB32 3DE
Secretary
Appointed N/A

CLEMENTS, Geoffrey Ian

Active
164 Clapgate Lane, BirminghamB32 3DE
Born December 1962
Director
Appointed N/A

PRAIS, Simon Martin

Active
164 Clapgate Lane, BirminghamB32 3DE
Born February 1962
Director
Appointed 20 Dec 1995

CLEMENTS, Phyliss Faye

Resigned
24 Pebble Mill Road, BirminghamB5 7SA
Born September 1933
Director
Appointed N/A
Resigned 20 Dec 1995

WILLIAMS, Kenneth Mark

Resigned
24 Dovehouse Close, WitneyOX8 1EX
Born September 1965
Director
Appointed 20 Dec 1995
Resigned 26 Apr 1998

Persons with significant control

2

Mr Geoffrey Ian Clements

Active
164 Clapgate Lane, BirminghamB32 3DE
Born December 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Simon Martin Prais

Active
164 Clapgate Lane, BirminghamB32 3DE
Born February 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

101

Accounts With Accounts Type Dormant
20 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
8 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 September 2022
CH03Change of Secretary Details
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2016
AR01AR01
Accounts With Accounts Type Dormant
18 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Accounts With Accounts Type Dormant
10 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Accounts With Accounts Type Dormant
8 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Accounts With Accounts Type Dormant
8 May 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 July 2010
AR01AR01
Accounts With Accounts Type Dormant
14 July 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 January 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 July 2009
AAAnnual Accounts
Legacy
16 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
24 October 2008
AAAnnual Accounts
Legacy
9 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
3 October 2007
AAAnnual Accounts
Legacy
22 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
15 June 2006
AAAnnual Accounts
Legacy
15 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
7 July 2005
AAAnnual Accounts
Legacy
5 July 2005
363sAnnual Return (shuttle)
Legacy
5 January 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
12 October 2004
AAAnnual Accounts
Legacy
16 July 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
25 November 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
4 August 2003
AAAnnual Accounts
Legacy
20 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 July 2002
AAAnnual Accounts
Legacy
3 July 2002
363sAnnual Return (shuttle)
Legacy
16 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 May 2001
AAAnnual Accounts
Legacy
18 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 May 2000
AAAnnual Accounts
Legacy
19 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 March 1999
AAAnnual Accounts
Legacy
15 May 1998
363sAnnual Return (shuttle)
Legacy
15 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
14 April 1998
AAAnnual Accounts
Accounts With Accounts Type Full
15 August 1997
AAAnnual Accounts
Resolution
15 August 1997
RESOLUTIONSResolutions
Legacy
15 August 1997
363sAnnual Return (shuttle)
Legacy
30 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 August 1996
AAAnnual Accounts
Legacy
9 February 1996
287Change of Registered Office
Legacy
9 February 1996
288288
Legacy
9 February 1996
288288
Legacy
9 February 1996
288288
Legacy
9 February 1996
88(2)R88(2)R
Resolution
9 February 1996
RESOLUTIONSResolutions
Resolution
9 February 1996
RESOLUTIONSResolutions
Resolution
9 February 1996
RESOLUTIONSResolutions
Legacy
9 February 1996
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Dormant
1 November 1995
AAAnnual Accounts
Legacy
1 November 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
3 November 1994
AAAnnual Accounts
Legacy
3 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 October 1993
AAAnnual Accounts
Legacy
18 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 November 1992
AAAnnual Accounts
Legacy
5 November 1992
363b363b
Accounts With Accounts Type Dormant
21 January 1992
AAAnnual Accounts
Legacy
21 January 1992
363b363b
Legacy
4 December 1991
287Change of Registered Office
Legacy
22 May 1990
363363
Accounts With Accounts Type Dormant
11 May 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 January 1990
AAAnnual Accounts
Legacy
15 November 1989
363363
Accounts With Made Up Date
3 August 1988
AAAnnual Accounts
Legacy
3 August 1988
363363
Accounts With Made Up Date
8 February 1988
AAAnnual Accounts
Legacy
8 February 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 December 1986
287Change of Registered Office
Accounts With Accounts Type Dormant
1 July 1986
AAAnnual Accounts
Legacy
1 July 1986
363363