COLOUR SYNTHESIS SOLUTIONS LTD

Key Data

Status

Active

Company No.

05697200

Incorporation date

03/02/2006

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2006)

04/06/2026

Confirmation statement made on 2026-06-04 with updates

View PDF (4 pages)

04/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

14/05/2025

Appointment of Mr Jonathan Bostock as a director on 2025-04-14

View PDF (2 pages)

07/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

03/03/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

18/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

26/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (4 pages)

11/08/2023

Appointment of Mr Carl Turner as a director on 2023-07-24

View PDF (2 pages)

27/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

07/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

21/11/2022

Resolutions

View PDF (3 pages)

11/07/2022

Resolutions

View PDF (3 pages)

11/07/2022

Memorandum and Articles of Association

View PDF (9 pages)

08/07/2022

Statement of capital following an allotment of shares on 2022-06-29

View PDF (4 pages)

09/03/2022

Memorandum and Articles of Association

View PDF (11 pages)

09/03/2022

Statement of company's objects

View PDF (2 pages)

09/03/2022

Resolutions

View PDF (4 pages)

01/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (5 pages)

03/02/2022

Notification of Sean Bostock as a person with significant control on 2020-02-27

View PDF (2 pages)

03/09/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

18/08/2021

Purchase of own shares.

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

29/09/2020

Cessation of A Person with Significant Control as a person with significant control on 2019-04-18

View PDF (1 pages)

24/09/2020

Cessation of Post Closing Kel Limited as a person with significant control on 2019-04-18

View PDF (1 pages)

24/09/2020

Change of details for Keystone Europe Limited as a person with significant control on 2017-12-05

View PDF (2 pages)

24/09/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (4 pages)

23/09/2020

Notification of John Andrews as a person with significant control on 2020-02-27

View PDF (2 pages)

28/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

08/08/2019

Cessation of A Person with Significant Control as a person with significant control on 2019-04-18

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (5 pages)

08/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

07/08/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

07/08/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/04/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

11/09/2017

Previous accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

11/09/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

23/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

08/06/2017

Registered office address changed from Unit 1-2 Beckview Business Park, Bradley Junction Ind Estate, Leeds Road Huddersfield HD2 1UR England to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 2017-06-08

View PDF (1 pages)

02/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

18/08/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

04/07/2016

Termination of appointment of John Anthony Taylor as a secretary on 2016-04-29

View PDF (1 pages)

04/07/2016

Appointment of Mr Sean Nigel Bostock as a director on 2016-04-29

View PDF (2 pages)

04/07/2016

Termination of appointment of Duncan Adrian Sidney Phillips as a director on 2016-04-29

View PDF (1 pages)

04/07/2016

Registered office address changed from 7 White Birk Close, Greenmount Bury Lancashire BL8 4HE to Unit 1-2 Beckview Business Park, Bradley Junction Ind Estate, Leeds Road Huddersfield HD2 1UR on 2016-07-04

View PDF (1 pages)

04/07/2016

Termination of appointment of John Anthony Taylor as a director on 2016-04-29

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (5 pages)

16/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

24/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

23/05/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

17/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

05/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

07/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

15/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

09/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

23/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

16/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

03/03/2010

Director's details changed for John Anthony Taylor on 2009-10-01

View PDF (2 pages)

03/03/2010

Director's details changed for Duncan Adrian Sidney Phillips on 2009-10-01

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

18/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

10/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

26/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

14/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

21/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

21/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

20/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+58.51 % *

* during past year

Cash in Bank

£1,240,516.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
1.52M
-
0.00
900.21K
-

2022
15
1.67M
-
0.00
782.60K
-

2023
14
2.09M
-
0.00
1.24M
-

2023
14
2.09M
-
0.00
1.24M
-

Employees

2023

Employees

14 -7 % *

Net Assets(GBP)

2.09M £24.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.24M £58.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COLOUR SYNTHESIS SOLUTIONS LTD

COLOUR SYNTHESIS SOLUTIONS LTD is an(a) Active company incorporated on 03/02/2006 with the registered office located at Hexagon Tower Crumpsall Vale, Blackley, Manchester M9 8GQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of COLOUR SYNTHESIS SOLUTIONS LTD?

COLOUR SYNTHESIS SOLUTIONS LTD is currently Active. It was registered on 03/02/2006 .

Where is COLOUR SYNTHESIS SOLUTIONS LTD located?

COLOUR SYNTHESIS SOLUTIONS LTD is registered at Hexagon Tower Crumpsall Vale, Blackley, Manchester M9 8GQ.

What does COLOUR SYNTHESIS SOLUTIONS LTD do?

COLOUR SYNTHESIS SOLUTIONS LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does COLOUR SYNTHESIS SOLUTIONS LTD have?

COLOUR SYNTHESIS SOLUTIONS LTD had 14 employees in 2023.

What is the latest filing for COLOUR SYNTHESIS SOLUTIONS LTD?

The latest filing was on 04/06/2026: Confirmation statement made on 2026-06-04 with updates.