Columbus Bidco Limited. Head office in Guildford. Check Director.

Columbus Bidco Limited, Guildford

Columbus Bidco Limited is a private limited company. Located at Highpoint, 9 Sydenham Road, Guildford GU1 3RX, the above-mentioned 11 years old firm was incorporated on 2012-08-16 and is classified as "other education not elsewhere classified" (SIC code: 85590).
5 directors can be found in this business: Richard R. (appointed on 29 March 2023), David K. (appointed on 19 July 2021), Lisa H. (appointed on 26 January 2016). Among the secretaries (1 in total), we can name: Toby A. (appointed on 24 July 2019).

About
Name: Columbus Bidco Limited
Number: 08182104
Incorporation date: 2012-08-16
End of financial year: 30 December


Address:	Highpoint 9 Sydenham Road Guildford GU1 3RX
SIC code:	85590 - Other education not elsewhere classified

Company staff

People with significant control

Columbus Midco Limited

6 April 2016

Address	74 North Street, Guildford, Surrey, GU1 4AW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08181000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Columbus Bidco Limited confirmation statement filing is 2024-08-30. The most current one was sent on 2023-08-16. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Columbus Midco Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at North Street, GU1 4AW Guildford, Surrey.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/08/03 filed on: 21st, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/08/03 filed on: 21st, August 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, July 2023 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2023/03/29. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, January 2023 \| accounts	Free Download (23 pages)
AD01	Change of registered address from Spaces Station View Austen House Units a-J Guildford Surrey GU1 4AR England on 2021/11/30 to Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX filed on: 30th, November 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, October 2021 \| accounts	Free Download (26 pages)
CH01	On 2019/09/20 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2019/06/05 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2016/09/01 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021/07/19 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/19. filed on: 26th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 16th, February 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (25 pages)
AD01	Change of registered address from 74 North Street Guildford Surrey GU1 4AW on 2020/10/26 to Spaces Station View Austen House Units a-J Guildford Surrey GU1 4AR filed on: 26th, October 2020 \| address	Free Download (1 page)
AP03	On 2019/07/24, company appointed a new person to the position of a secretary filed on: 24th, July 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/07/24 filed on: 24th, July 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, June 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, September 2018 \| accounts	Free Download (19 pages)
CH01	On 2018/07/01 director's details were changed filed on: 5th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/01. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, April 2018 \| incorporation	Free Download (31 pages)
TM01	Director's appointment terminated on 2017/12/31 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
AP03	On 2017/10/13, company appointed a new person to the position of a secretary filed on: 17th, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/10/13 filed on: 17th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, August 2017 \| accounts	Free Download (19 pages)
AP03	On 2017/07/27, company appointed a new person to the position of a secretary filed on: 27th, July 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/07/27 filed on: 27th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, December 2016 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2015/12/30 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on 2016/01/26. filed on: 24th, August 2016 \| officers	Free Download (2 pages)
AP03	On 2016/01/01, company appointed a new person to the position of a secretary filed on: 7th, January 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/12/31 filed on: 7th, January 2016 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 23rd, October 2015 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/16 filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, August 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/16 filed on: 22nd, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, July 2014 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2014/04/23. filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
AP03	On 2014/01/17, company appointed a new person to the position of a secretary filed on: 17th, January 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/01/17 filed on: 17th, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/17 filed on: 17th, January 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/10/04. filed on: 4th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/16 filed on: 6th, September 2013 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/06 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 6th, June 2013 \| accounts	Free Download (12 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/08/22 filed on: 29th, October 2012 \| capital	Free Download (4 pages)
AD01	Change of registered office on 2012/10/09 from , Fourth Floor Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom filed on: 9th, October 2012 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/08/31. filed on: 9th, October 2012 \| accounts	Free Download (1 page)
AP03	On 2012/10/09, company appointed a new person to the position of a secretary filed on: 9th, October 2012 \| officers	Free Download (2 pages)
CH01	On 2012/09/20 director's details were changed filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 29th, August 2012 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 16th, August 2012 \| incorporation	Free Download (35 pages)

Companies nearby - by postcode
Busby Metals Limited
Classic And Historic Racing Club Limited
Halo Promo Risk Limited
Edge Uk Holdings Limited


Village Roadshow Distribution Uk Limited
Village Theatres 3 Limited
Smartsimple Software Uk Limited

Find other company