Columna Capital UK Limited

Company Name	Columna Capital UK Limited
Directors	Rory Francis Devlin and Michael Tose
Company Status	Active
Company Number	06933842
Category	Private Limited Company
Incorporation Date	15 June 2009(14 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rory Francis Devlin
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	15 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40, Queen Anne Street London W1G 9EL

Director Name	Mr Michael Tose
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 June 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40, Queen Anne Street London W1G 9EL

Secretary Name	Mr Michael Tose
Nationality	British
Status	Current
Appointed	15 June 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40, Queen Anne Street London W1G 9EL

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	columnacapital.com
Email address	[email protected]
Telephone	020 33225301
Telephone region	London

Location

Registered Address	40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Cpl Guernsey LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,599
Current Liabilities	£4,401

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

23 July 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
5 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
30 May 2018	Change of details for Mr Michael Tose as a person with significant control on 27 May 2018 (2 pages)
30 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
29 May 2018	Change of details for Mr Michael Tose as a person with significant control on 27 May 2018 (2 pages)
29 May 2018	Director's details changed for Mr Michael Tose on 27 May 2018 (2 pages)
29 May 2018	Secretary's details changed for Mr Michael Tose on 27 May 2018 (1 page)
29 May 2018	Change of details for Mr Rory Francis Devlin as a person with significant control on 27 May 2018 (2 pages)
29 May 2018	Director's details changed for Mr Michael Tose on 27 May 2018 (2 pages)
29 May 2018	Director's details changed for Mr Rory Francis Devlin on 27 May 2018 (2 pages)
20 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
20 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
15 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
3 August 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
3 August 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
14 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
2 November 2009	Current accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
2 November 2009	Current accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
8 July 2009	Ad 15/06/09-15/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 July 2009	Ad 15/06/09-15/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
2 July 2009	Director and secretary appointed michael tose (3 pages)
2 July 2009	Director appointed rory francis devlin (2 pages)
2 July 2009	Director appointed rory francis devlin (2 pages)
2 July 2009	Director and secretary appointed michael tose (3 pages)
16 June 2009	Appointment terminated director dunstana davies (1 page)
16 June 2009	Appointment terminated director dunstana davies (1 page)
16 June 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
16 June 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
15 June 2009	Incorporation (19 pages)
15 June 2009	Incorporation (19 pages)

Columna Capital UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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