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COLUMBUS MEDICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Columbus Medical Ltd. The company was founded 18 years ago and was given the registration number 05655628. The firm's registered office is in CHELTENHAM. You can find them at Saxon House, Saxon Way, Cheltenham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:COLUMBUS MEDICAL LTD
Company Number:05655628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 December 2005
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Saxon House, Saxon Way, Cheltenham, GL52 6QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Jellicoe Close, Caldy, CH48 2LF

Secretary12 January 2006Active
7, Jellicoe Close, Wirral, United Kingdom, CH48 2LF

Director30 November 2016Active
7 Jellicoe Close, Caldy, CH48 2LF

Director27 December 2005Active
7 Jellicoe Close, Caldy, CH48 2LF

Secretary27 December 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary15 December 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director15 December 2005Active

People with Significant Control

Mr Raymond Thomasen
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Saxon House, Saxon Way, Cheltenham, GL52 6QX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-18Gazette

Gazette dissolved liquidation.

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2021-05-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-09Address

Change registered office address company with date old address new address.

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2019-04-08Insolvency

Liquidation voluntary statement of affairs.

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2019-04-08Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-08Resolution

Resolution.

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2019-03-28Dissolution

Dissolved compulsory strike off suspended.

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2019-03-12Gazette

Gazette notice compulsory.

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2019-01-01Gazette

Gazette filings brought up to date.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-11Gazette

Gazette notice compulsory.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts amended with accounts type total exemption small.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-12-24Officers

Appoint person director company with name date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-08Accounts

Accounts amended with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-02-23Accounts

Accounts amended with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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