COLUMBUS ENERGY PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

COLUMBUS ENERGY PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COLUMBUS ENERGY PARTNERS LIMITED was incorporated 8 years ago on 18/05/2016 and has the registered number: 10186358. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

COLUMBUS ENERGY PARTNERS LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

INTERNATIONAL HOUSE
LONDON
EC3V 3NG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLUMBUS INNOVATIONS LIMITED Corporate Director 2022-09-09 CURRENT
MRS KIMBERLEY BEULAH DENJEAN Nov 1975 Scottish Director 2019-01-29 CURRENT
MARGARETA LTD Corporate Director 2018-12-21 UNTIL 2019-01-29 RESIGNED
COLUMBUS INNOVATIONS LIMITED Corporate Director 2018-12-21 UNTIL 2019-01-29 RESIGNED
WELLCO SECRETARIES LTD Corporate Secretary 2016-05-18 UNTIL 2016-08-05 RESIGNED
MRS KIMBERLEY BEULAH DENJEAN Nov 1975 Scottish Director 2016-05-18 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbus Innovations Limited 2022-09-09 Aberdeen   Ownership of shares 25 to 50 percent
Mrs Kimberley Beulah Denjean 2019-01-29 11/1975 Aberdeen   Ownership of shares 25 to 50 percent
Margareta Ltd 2018-12-21 - 2019-01-29 Aberdeen   Ownership of shares 75 to 100 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Kimberley Beulah Denjean 2016-05-18 - 2018-12-21 11/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CE SECURITIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
DUNSMORE CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INCUBATOR VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COLUMBUS ENERGY LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
MARGARETA LTD ABERDEEN SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CE RESOURCES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COLUMBUS ENERGY PARTNERS LIMITED 2022-09-15 31-12-2021 £1 equity
Dormant Company Accounts - COLUMBUS ENERGY PARTNERS LIMITED 2022-01-12 31-05-2021 £1 Cash £1 equity
Dormant Company Accounts - COLUMBUS ENERGY PARTNERS LIMITED 2021-06-02 31-05-2020 £1 Cash £1 equity
Dormant Company Accounts - COLUMBUS ENERGY PARTNERS LIMITED 2020-02-25 31-05-2019 £1 Cash £1 equity
Dormant Company Accounts - COLUMBUS ENERGY PARTNERS LIMITED 2018-11-20 31-05-2018 £1 Cash £1 equity
Dormant Company Accounts - COLUMBUS ENERGY PARTNERS LIMITED 2018-01-16 31-05-2017 £1 Cash £1 equity

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