Company NameColumbus Energy Llp
Company StatusActive
Company NumberOC368100
CategoryLimited Liability Partnership
Incorporation Date16 September 2011 (7 years, 9 months ago)

Directors

LLP Designated Member NameMrs Kimberley Beulah Denjean
Date of BirthNovember 1975 (Born 43 years ago)
NationalityScottish
StatusCurrent
Appointed16 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMunro House Portsmouth Road
Cobham
Surrey
KT11 1PP
LLP Designated Member NameFraser Pritchard
Date of BirthMarch 1966 (Born 53 years ago)
StatusCurrent
Appointed16 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressMunro House Portsmouth Road
Cobham
Surrey
KT11 1PP
LLP Designated Member NameMargareta Ltd (Corporation)
StatusCurrent
Appointed18 October 2017(6 years, 1 month after company formation)
Appointment Duration1 year, 8 months
Correspondence Address110 Union Grove
Aberdeen
AB10 6SB
Scotland
LLP Member NameMargareta Ltd (Corporation)
StatusCurrent
Appointed18 October 2017(6 years, 1 month after company formation)
Appointment Duration1 year, 8 months
Correspondence Address110 Union Grove
Aberdeen
AB10 6SB
Scotland
LLP Designated Member NameColumbus Energy Group Ltd (Corporation)
StatusCurrent
Appointed24 August 2018(6 years, 11 months after company formation)
Appointment Duration10 months
Correspondence Address7 Queens Gardens
Aberdeen
AB15 4YD
Scotland
LLP Designated Member NameFraser Pritchard
Date of BirthMarch 1966 (Born 53 years ago)
StatusResigned
Appointed16 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressMunro House Portsmouth Road
Cobham
Surrey
KT11 1PP
LLP Designated Member NameMrs Kimberley Beulah Denjean
Date of BirthNovember 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMunro House Portsmouth Road
Cobham
Surrey
KT11 1PP

Location

Registered Address24 Holborn Viaduct
International House
London
EC1A 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£58,059
Cash£7,769
Current Liabilities£19,089

Accounts

Latest Accounts28 December 2017 (1 year, 6 months ago)
Next Accounts Due28 September 2019 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 December

Returns

Latest Return16 September 2018 (9 months, 1 week ago)
Next Return Due30 September 2019 (3 months from now)

Filing History

19 October 2017Termination of appointment of Fraser Pritchard as a member on 18 October 2017 (1 page)
19 October 2017Cessation of Fraser Pritchard as a person with significant control on 18 October 2017 (1 page)
19 October 2017Appointment of Margareta Ltd as a member on 18 October 2017 (2 pages)
22 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
18 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
13 October 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
28 September 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
16 September 2015Annual return made up to 16 September 2015 (3 pages)
15 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2014Annual return made up to 16 September 2014 (3 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 December 2013Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 (1 page)
2 December 2013Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 (1 page)
4 November 2013Annual return made up to 16 September 2013 (3 pages)
6 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 September 2012Annual return made up to 16 September 2012 (3 pages)
7 June 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
16 September 2011Incorporation of a limited liability partnership (7 pages)