COLOPHON DIGITAL PROJECTS LIMITED - KENT
| Company Profile | Company Filings |
Overview
COLOPHON DIGITAL PROJECTS LIMITED is a Private Limited Company from KENT and has the status: Active.
COLOPHON DIGITAL PROJECTS LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03833390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COLOPHON DIGITAL PROJECTS LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03833390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COLOPHON DIGITAL PROJECTS LIMITED - KENT
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 NEW DOVER ROAD
KENT
CT1 3DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHERINE ANNE CODRINGTON | Secretary | 2024-03-08 | CURRENT | ||
| MR JAMES FRANCIS CODRINGTON | Mar 1979 | British | Director | 2024-03-08 | CURRENT |
| MARGARET ANNE DE LA PERRELLE | British | Secretary | 2001-07-10 UNTIL 2023-12-19 | RESIGNED | |
| MRS MARGARET DE LA PERRELLE | Secretary | 2023-12-19 UNTIL 2024-03-08 | RESIGNED | ||
| MR CHRISTOPHER JAMES DE LA PERRELLE | Jan 1955 | British | Secretary | 1999-08-31 UNTIL 2001-07-10 | RESIGNED |
| KATHERINE ANNE CODRINGTON | Secretary | 2023-12-19 UNTIL 2023-12-19 | RESIGNED | ||
| MR JAMES FRANCIS CODRINGTON | Mar 1979 | British | Director | 2023-12-19 UNTIL 2023-12-19 | RESIGNED |
| CHRISTOPHER JAMES DE LA PERRELLE | Jan 1955 | British | Director | 2023-12-19 UNTIL 2024-03-08 | RESIGNED |
| MR CHRISTOPHER JAMES DE LA PERRELLE | Jan 1955 | British | Director | 1999-08-31 UNTIL 2023-12-19 | RESIGNED |
| MR JUSTIN STUART LARTER | Aug 1962 | British | Director | 1999-08-31 UNTIL 2001-07-10 | RESIGNED |
| FORMATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-31 UNTIL 1999-08-31 | RESIGNED | ||
| FORMATION NOMINEES LIMITED | Corporate Nominee Director | 1999-08-31 UNTIL 1999-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Colophon Holdings Limited | 2021-08-26 | Canterbury Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Margaret De La Perrelle | 2016-04-06 - 2021-08-26 | 4/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Christopher James De La Perrelle | 2016-04-06 - 2021-08-26 | 1/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Colophon Digital Projects Limited Filleted accounts for Companies House (small and micro) | 2024-03-13 | 31-12-2023 | £130,449 Cash £48,679 equity |
| Colophon Digital Projects Limited Filleted accounts for Companies House (small and micro) | 2023-08-12 | 31-12-2022 | £1,323,372 Cash £875,596 equity |
| Colophon Digital Projects Limited Filleted accounts for Companies House (small and micro) | 2022-06-01 | 31-12-2021 | £1,674,401 Cash £1,705,134 equity |
| Colophon Digital Projects Limited Filleted accounts for Companies House (small and micro) | 2021-10-01 | 31-12-2020 | £2,071,948 Cash £1,605,721 equity |