OpenCompanies

Artique Galleries Limited

Company number
06129514
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2007
Nature of business
Retail sale in commercial art galleries
Corporate group
Cyan Contemporary Arts Ltd (8 companies)

Registered office

3a Tournament Court
Tournament Fields
Warwick
CV34 6LG

Officers

NameRoleAppointedResigned
THEYDON NOMINEES LIMITED Corporate-Nominee-Director 27 Feb 2007 27 Feb 2007
THEYDON SECRETARIES LIMITED Corporate-Secretary 27 Feb 2007 27 Feb 2007
COLLEY, Richard Charles Director 27 Feb 2007 31 Jan 2021
COLLEY, Alison Jane Secretary 27 Feb 2007 31 Jan 2021
COLLEY, Alison Jane Director 27 Feb 2007 31 Jan 2021
WILSON, Joanna Frances Nixon Director 31 Jan 2021 16 Feb 2026
INGRAM, Andrew Nicholas Director 16 Feb 2026
BAYLEY, Trevor Keith Director 16 Feb 2026
WILSON, Mark Gerrard Director 31 Jan 2021

Control

NameNature of controlNotifiedCeased
Mr Richard Charles Colley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Feb 2017 31 Jan 2021
Mrs Alison Jane Colley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jan 2017 31 Jan 2021
Nxn Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2021 16 Feb 2026
Cyan Contemporary Arts Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2026

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£533,001 £24,786 26
29 Feb 2024 -£386,770 £14,346 21
28 Feb 2023 £387,777 £29,137 21
28 Feb 2022 £824,566 £184,298 24
28 Feb 2021 £711,353 £101,624 26
29 Feb 2020 £612,695 £217,729 26
30 Jun 2019 £709,888 £198,292 27
30 Jun 2018 £568,849 £137,702 27
30 Jun 2017 £574,461 £325,607 27
30 Jun 2016 - £283,825 -
30 Jun 2015 - £240,388 -
30 Jun 2014 - £310,602 -
30 Jun 2013 - £237,130 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 £238,030 £103,253 -
30 Jun 2008 - - -

Connections

Owned by

Artique Galleries Limited → Cyan Contemporary Arts Ltd

Controls

Directors’ other companies

Companies at the same address

Data