This company is commonly known as Columbo Limited. The company was founded 22 years ago and was given the registration number 04386468. The firm's registered office is in DARWEN. You can find them at Unit 317, India Mill Business Centre, Darwen, Lancashire. This company's SIC code is 86900 - Other human health activities.
| Name | : | COLUMBO LIMITED |
|---|---|---|
| Company Number | : | 04386468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 317, India Mill Business Centre, Darwen, Lancashire, England, BB3 1AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 05 May 2023 | Active |
| 38 Church Drive, East Keswick, Leeds, LS17 9EP | Director | 04 March 2002 | Active |
| Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 03 July 2017 | Active |
| Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 05 May 2023 | Active |
| 38 Church Drive, East Keswick, Leeds, LS17 9EP | Secretary | 04 March 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 March 2002 | Active |
| Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 03 July 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 March 2002 | Active |
| Mrs Kirsty Elizabeth Falk | ||
| Notified on | : | 23 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| Mr Simon John Falk | ||
| Notified on | : | 23 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| Jac All Investments Limited | ||
| Notified on | : | 05 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Hookstone Grange Court, Harrogate, England, HG2 7BP |
| Nature of control | : |
|
| Lopsided Ltd | ||
| Notified on | : | 05 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Belgravia Gardens, Leeds, England, LS8 2SW |
| Nature of control | : |
|
| Ho2 Management Limited | ||
| Notified on | : | 03 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| Mrs Kirsty Elizabeth Falk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Address | : | 456 Roundhay Road, West Yorkshire, LS8 2HU |
| Nature of control | : |
|
| Mr Simon John Falk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | English |
| Address | : | 456 Roundhay Road, West Yorkshire, LS8 2HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-12 | Accounts | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-08-29 | Capital | Capital alter shares subdivision. | Download |
| 2023-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-05-22 | Capital | Capital name of class of shares. | Download |
| 2023-05-22 | Incorporation | Memorandum articles. | Download |
| 2023-05-22 | Resolution | Resolution. | Download |
| 2023-05-22 | Resolution | Resolution. | Download |
| 2023-05-22 | Resolution | Resolution. | Download |
| 2023-05-22 | Resolution | Resolution. | Download |
| 2023-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-12 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Accounts | Legacy. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2023-01-09 | Officers | Termination secretary company with name termination date. | Download |
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