| Company Name | Columbus Forty Six Limited |
|---|---|
| Director | David John Warren |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10526489 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2016(7 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Director
| Director Name | Mr David John Warren |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2016(same day as company formation) |
| Role | Consultancy |
| Country of Residence | England |
| Correspondence Address | Citypoint 1110, 11th Floor 1 Ropemaker Street Moorgate London EC2Y 9ST |
Location
| Registered Address | Citypoint 1110, 11th Floor 1 Ropemaker Street Moorgate London EC2Y 9ST |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 28 December 2023 (overdue) |
Filing History
| 11 January 2021 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
|---|---|
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 17 January 2020 | Change of details for Mr David John Warren as a person with significant control on 8 January 2020 (2 pages) |
| 17 January 2020 | Change of details for Mr David John Warren as a person with significant control on 13 September 2019 (2 pages) |
| 16 January 2020 | Registered office address changed from 3rd Floor 86-90 Paul Street Hackney London EC2A 4NE England to Citypoint 1110, 11th Floor 1 Ropemaker Street Moorgate London EC2Y 9st on 16 January 2020 (1 page) |
| 16 January 2020 | Director's details changed for Mr David John Warren on 13 September 2019 (2 pages) |
| 27 December 2019 | Change of details for Mr David John Warren as a person with significant control on 4 November 2019 (2 pages) |
| 23 December 2019 | Director's details changed for Mr David John Warren on 4 November 2019 (2 pages) |
| 23 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 24 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 10 December 2018 | Cessation of David John Warren as a person with significant control on 15 December 2016 (1 page) |
| 28 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 26 April 2018 | Change of details for Mr David John Warren as a person with significant control on 25 April 2018 (2 pages) |
| 23 January 2018 | Change of details for Mr David John Warren as a person with significant control on 14 July 2017 (2 pages) |
| 22 January 2018 | Notification of David John Warren as a person with significant control on 21 February 2017 (2 pages) |
| 22 January 2018 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 28 July 2017 | Director's details changed for Mr David John Warren on 14 July 2017 (2 pages) |
| 28 July 2017 | Director's details changed for Mr David John Warren on 14 July 2017 (2 pages) |
| 28 July 2017 | Registered office address changed from 30 Highland Drive Broughton Milton Keynes MK10 7FA England to 3rd Floor 86-90 Paul Street Hackney London EC2A 4NE on 28 July 2017 (1 page) |
| 28 July 2017 | Registered office address changed from 30 Highland Drive Broughton Milton Keynes MK10 7FA England to 3rd Floor 86-90 Paul Street Hackney London EC2A 4NE on 28 July 2017 (1 page) |
| 15 December 2016 | Incorporation Statement of capital on 2016-12-15
|
| 15 December 2016 | Incorporation Statement of capital on 2016-12-15
|