Columbo Midco Limited. Head office in London. Check Director.

Columbo Midco Limited, London

Columbo Midco Limited is a private limited company. Located at 11 Strand, London WC2N 5HR, the aforementioned 9 years old company was incorporated on 2014-11-28 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the enterprise: Patrick O. (appointed on 05 June 2023), Neeraj K. (appointed on 27 May 2022).

About
Name: Columbo Midco Limited
Number: 09333071
Incorporation date: 2014-11-28
End of financial year: 31 December


Address:	11 Strand London WC2N 5HR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Columbo Topco Limited

6 April 2016

Address	Norfolk House 31 St James's Square, London, SW1Y 4JJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09332651
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Columbo Midco Limited confirmation statement filing is 2024-11-04. The most recent one was sent on 2023-10-21. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary business Columbo Topco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 31 St James's Square, SW1Y 4JJ London.

Company filing

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Type		Free download
TM02	Secretary appointment termination on October 18, 2023 filed on: 18th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on October 18, 2023 filed on: 18th, October 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 5, 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 5, 2023 filed on: 15th, June 2023 \| officers	Free Download (1 page)
AP01	On June 5, 2023 new director was appointed. filed on: 15th, June 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 11 Strand London WC2N 5HR on November 1, 2022 filed on: 1st, November 2022 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (15 pages)
AP01	On May 27, 2022 new director was appointed. filed on: 27th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 26, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 17th, October 2021 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: March 9, 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
AP01	On March 9, 2021 new director was appointed. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 21st, February 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, February 2021 \| accounts	Free Download (30 pages)
AP01	On May 15, 2020 new director was appointed. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 15, 2020 filed on: 1st, June 2020 \| officers	Free Download (1 page)
AP01	On May 15, 2020 new director was appointed. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
SH19	Capital declared on March 11, 2020: 30677488.00 GBP filed on: 11th, March 2020 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, March 2020 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 10th, March 2020 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 03/03/20 filed on: 10th, March 2020 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 5th, March 2020 \| resolution	Free Download (3 pages)
SH01	Capital declared on February 13, 2020: 30677488.00 GBP filed on: 17th, February 2020 \| capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, November 2019 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 5th, November 2019 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019 \| accounts	Free Download (30 pages)
TM01	Director appointment termination date: June 7, 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 30, 2019 filed on: 7th, May 2019 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, February 2019 \| capital	Free Download (5 pages)
SH19	Capital declared on February 5, 2019: 30677487.00 GBP filed on: 5th, February 2019 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, February 2019 \| resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 04/02/19 filed on: 5th, February 2019 \| insolvency	Free Download (5 pages)
AP01	On December 17, 2018 new director was appointed. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on August 31, 2018: 30677487.00 GBP filed on: 21st, September 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, September 2018 \| resolution	Free Download (3 pages)
AP01	On August 31, 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
AP01	On August 31, 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
AP01	On August 31, 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
AP03	On August 31, 2018 - new secretary appointed filed on: 13th, September 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 4th, September 2018 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2017 filed on: 16th, April 2018 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 5th, April 2018 \| accounts	Free Download (31 pages)
AD01	Registered office address changed from C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 130 Jermyn Street London SW1Y 4UR on December 6, 2017 filed on: 6th, December 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: November 29, 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2016 filed on: 28th, March 2017 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 28th, March 2017 \| accounts	Free Download (31 pages)
AP01	On June 12, 2016 new director was appointed. filed on: 11th, July 2016 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 26th, April 2016 \| accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2015 filed on: 26th, April 2016 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 13th, April 2016 \| accounts	Free Download (27 pages)
AP01	On March 24, 2016 new director was appointed. filed on: 30th, March 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 130 Jermyn Street London SW1Y 4UR to C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ on February 16, 2016 filed on: 16th, February 2016 \| address	Free Download (1 page)
AR01	Annual return made up to November 28, 2015 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: October 23, 2015 filed on: 21st, November 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on January 30, 2015: 30677486.00 GBP filed on: 5th, March 2015 \| capital	Free Download (4 pages)
AP01	On January 30, 2015 new director was appointed. filed on: 26th, February 2015 \| officers	Free Download (3 pages)
AP01	On January 30, 2015 new director was appointed. filed on: 26th, February 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: January 31, 2015 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2015 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 25 Bedford Street London WC2E 9ES United Kingdom to 130 Jermyn Street London SW1Y 4UR on February 26, 2015 filed on: 26th, February 2015 \| address	Free Download (2 pages)
AA01	Current accounting reference period shortened from November 30, 2015 to June 30, 2015 filed on: 26th, February 2015 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 23rd, January 2015 \| resolution
MA	Memorandum and Articles of Association filed on: 23rd, January 2015 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2014 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on November 28, 2014: 1.00 GBP capital

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