Columbus Telecom Limited

Company Name	Columbus Telecom Limited
Directors	Aseem Abbas and Paul David Willingham
Company Status	Active
Company Number	02957728
Category	Private Limited Company
Incorporation Date	11 August 1994(29 years, 9 months ago)
Previous Name	Columbus Telecommunications Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Aseem Abbas
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 December 1998(4 years, 4 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Milngavie Enterprise Centre Ellangowan Court Milngavie Glasgow G62 8PH Scotland

Director Name	Mr Paul David Willingham
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(12 years, 7 months after company formation)
Appointment Duration	17 years, 1 month
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Milngavie Enterprise Centre Ellangowan Court Milngavie Glasgow G62 8PH Scotland

Director Name	Mr Nigel Jeremy Barklem
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgemore End Lambridge Lane Henley-On-Thames Oxfordshire RG9 4NR

Director Name	Bruce Marcus Alexander Law
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	106 Ashley Road Walton On Thames Surrey KT12 1HP

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Bruce Marcus Alexander Law
Nationality	British
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	106 Ashley Road Walton On Thames Surrey KT12 1HP

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Jeremy David Gower Isaac
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 1998)
Role	Company Director
Correspondence Address	48a Pembroke Road London W8 6NU

Director Name	Timothy Andrew Smith
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(2 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 November 1997)
Role	Analyst
Correspondence Address	9 Sunderland Avenue St Albans Hertfordshire AL1 4HJ

Director Name	Guus Thomas Verweij
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 December 1998(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 February 2001)
Role	Company Director
Correspondence Address	Hill Cottage Johns Road Tatsfield Westerham Kent TN16 2AP

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2000)
Correspondence Address	25 North Row London W1K 6DJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2001)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Doubletide Limited (Corporation)
Status	Resigned
Appointed	03 December 2001(7 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 January 2014)
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Contact

Website	columbustelecom.com
Telephone	07 446808509
Telephone region	Mobile

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Doubletide LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,577
Cash	£43,572
Current Liabilities	£149,401

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Filing History

13 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
3 September 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
24 August 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 August 2017	Notification of Doubletide Limited as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
18 August 2017	Notification of Doubletide Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Change of details for a person with significant control (2 pages)
29 May 2017	Director's details changed for Aseem Abbas on 29 May 2017 (2 pages)
29 May 2017	Director's details changed for Aseem Abbas on 29 May 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Director's details changed for Paul David Willingham on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Paul David Willingham on 25 July 2016 (2 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
20 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
21 January 2014	Termination of appointment of Doubletide Limited as a secretary (1 page)
21 January 2014	Termination of appointment of Doubletide Limited as a secretary (1 page)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (5 pages)
28 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (5 pages)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 December 2012	Secretary's details changed for Doubletide Limited on 17 December 2012 (2 pages)
18 December 2012	Secretary's details changed for Doubletide Limited on 17 December 2012 (2 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Director's details changed for Paul David Willingham on 19 December 2011 (2 pages)
20 December 2011	Director's details changed for Paul David Willingham on 19 December 2011 (2 pages)
28 October 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
10 December 2010	Director's details changed for Aseem Abbas on 25 October 2010 (2 pages)
10 December 2010	Director's details changed for Aseem Abbas on 25 October 2010 (2 pages)
9 December 2010	Director's details changed for Aseem Abbas on 25 October 2010 (2 pages)
9 December 2010	Director's details changed for Aseem Abbas on 25 October 2010 (2 pages)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
24 August 2009	Return made up to 11/08/09; full list of members (3 pages)
24 August 2009	Return made up to 11/08/09; full list of members (3 pages)
21 August 2009	Director's change of particulars / aseem abbas / 12/06/2009 (1 page)
21 August 2009	Director's change of particulars / aseem abbas / 12/06/2009 (1 page)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
13 October 2008	Return made up to 11/08/08; full list of members (3 pages)
13 October 2008	Return made up to 11/08/08; full list of members (3 pages)
28 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
28 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 October 2007	Return made up to 11/08/07; full list of members (2 pages)
22 October 2007	Return made up to 11/08/07; full list of members (2 pages)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
17 August 2006	Return made up to 11/08/06; full list of members (2 pages)
17 August 2006	Return made up to 11/08/06; full list of members (2 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
12 August 2005	Return made up to 11/08/05; full list of members (2 pages)
12 August 2005	Return made up to 11/08/05; full list of members (2 pages)
21 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
21 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
29 September 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
29 September 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
12 August 2004	Return made up to 11/08/04; full list of members (2 pages)
12 August 2004	Return made up to 11/08/04; full list of members (2 pages)
5 September 2003	Return made up to 11/08/03; full list of members (2 pages)
5 September 2003	Return made up to 11/08/03; full list of members (2 pages)
6 February 2003	Accounts for a small company made up to 31 March 2001 (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2001 (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
23 August 2002	Return made up to 11/08/02; full list of members (5 pages)
23 August 2002	Return made up to 11/08/02; full list of members (5 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
28 May 2002	Secretary's particulars changed (1 page)
28 May 2002	Secretary's particulars changed (1 page)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	Director's particulars changed (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
30 April 2002	New secretary appointed (2 pages)
24 April 2002	Return made up to 11/08/01; full list of members (5 pages)
24 April 2002	Return made up to 11/08/01; full list of members (5 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Secretary resigned (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 24 willow street london EC2A 4BH (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 24 willow street london EC2A 4BH (1 page)
3 July 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 July 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Director resigned (1 page)
11 October 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/10/00 (7 pages)
11 October 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/10/00 (7 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
10 December 1999	Return made up to 11/08/99; full list of members (5 pages)
10 December 1999	Return made up to 11/08/99; full list of members (5 pages)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Director's particulars changed (1 page)
24 August 1999	Auditor's resignation (1 page)
24 August 1999	Auditor's resignation (1 page)
8 August 1999	Auditor's resignation (1 page)
8 August 1999	Auditor's resignation (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Secretary resigned;director resigned (1 page)
4 February 1999	Full accounts made up to 31 March 1998 (12 pages)
4 February 1999	Secretary resigned;director resigned (1 page)
4 February 1999	Full accounts made up to 31 March 1998 (12 pages)
4 February 1999	New director appointed (2 pages)
25 January 1999	Registered office changed on 25/01/99 from: columbus house 28 charles square london N1 6HT (1 page)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Registered office changed on 25/01/99 from: columbus house 28 charles square london N1 6HT (1 page)
21 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 January 1999	Memorandum and Articles of Association (21 pages)
21 January 1999	Conve 08/01/99 (1 page)
21 January 1999	Conve 08/01/99 (1 page)
21 January 1999	Memorandum and Articles of Association (21 pages)
24 August 1998	Return made up to 11/08/98; full list of members (9 pages)
24 August 1998	Return made up to 11/08/98; full list of members (9 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 March 1997 (4 pages)
30 October 1997	Full accounts made up to 31 March 1997 (4 pages)
4 September 1997	Return made up to 11/08/97; full list of members (11 pages)
4 September 1997	Return made up to 11/08/97; full list of members (11 pages)
13 July 1997	Director's particulars changed (1 page)
13 July 1997	Director's particulars changed (1 page)
9 June 1997	Conve 27/05/97 (1 page)
9 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 June 1997	Ad 27/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 June 1997	Conve 27/05/97 (1 page)
9 June 1997	Ad 27/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1997	Company name changed columbus telecommunications limi ted\certificate issued on 24/04/97 (2 pages)
23 April 1997	Company name changed columbus telecommunications limi ted\certificate issued on 24/04/97 (2 pages)
21 April 1997	Mins.meeting held 100497 (1 page)
21 April 1997	New director appointed (3 pages)
21 April 1997	Mins.meeting held 100497 (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (3 pages)
21 October 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
21 October 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
28 August 1996	Return made up to 11/08/96; full list of members (6 pages)
28 August 1996	Return made up to 11/08/96; full list of members (6 pages)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 September 1995	Return made up to 11/07/95; full list of members (10 pages)
7 September 1995	Return made up to 11/07/95; full list of members (10 pages)
11 August 1994	Incorporation (12 pages)
11 August 1994	Incorporation (12 pages)

Columbus Telecom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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