COLUMBO LIMITED

Key Data

Status

Active

Company No.

04386468

Incorporation date

04/03/2002

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2002)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (31 pages)

14/04/2025

Resolutions

View PDF (3 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (5 pages)

07/04/2025

Cessation of Kirsty Elizabeth Falk as a person with significant control on 2025-03-31

View PDF (1 pages)

13/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

13/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

30/08/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

18/05/2024

Change of share class name or designation

View PDF (2 pages)

18/05/2024

Change of share class name or designation

View PDF (2 pages)

18/05/2024

Resolutions

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (5 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

29/08/2023

Sub-division of shares on 2023-05-05

View PDF (4 pages)

01/06/2023

Notification of Kirsty Elizabeth Falk as a person with significant control on 2023-05-23

View PDF (2 pages)

01/06/2023

Notification of Simon John Falk as a person with significant control on 2023-05-23

View PDF (2 pages)

01/06/2023

Change of details for Ho2 Management Limited as a person with significant control on 2023-05-05

View PDF (2 pages)

22/05/2023

Resolutions

View PDF (1 pages)

22/05/2023

Resolutions

View PDF (3 pages)

22/05/2023

Resolutions

View PDF (3 pages)

22/05/2023

Resolutions

View PDF (1 pages)

22/05/2023

Memorandum and Articles of Association

View PDF (31 pages)

22/05/2023

Change of share class name or designation

View PDF (2 pages)

22/05/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/05/2023

Appointment of Mrs Julie Ann Clarkson as a director on 2023-05-05

View PDF (2 pages)

12/05/2023

Appointment of Mrs Leah Victoria Khan as a director on 2023-05-05

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (5 pages)

12/05/2023

Notification of Jac All Investments Limited as a person with significant control on 2023-05-05

View PDF (2 pages)

12/05/2023

Notification of Lopsided Ltd as a person with significant control on 2023-05-05

View PDF (2 pages)

09/01/2023

Termination of appointment of Kirsty Elizabeth Falk as a secretary on 2018-11-21

View PDF (1 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

09/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

21/01/2022

Director's details changed for Mr Imran Hakim on 2022-01-16

View PDF (2 pages)

23/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

23/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (56 pages)

23/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

10/09/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

18/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

18/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (36 pages)

18/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

18/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

28/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (9 pages)

28/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (34 pages)

08/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

08/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

22/03/2019

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

06/03/2019

Current accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

05/03/2019

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

05/12/2018

Change of details for Ho2 Management Limited as a person with significant control on 2018-11-21

View PDF (5 pages)

05/12/2018

Change of share class name or designation

View PDF (2 pages)

05/12/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (5 pages)

17/10/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/10/2018

Change of share class name or designation

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (5 pages)

27/03/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (4 pages)

27/03/2018

Notification of Ho2 Management Limited as a person with significant control on 2017-07-03

View PDF (2 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

26/10/2017

Termination of appointment of Kirsty Elizabeth Falk as a director on 2017-10-13

View PDF (1 pages)

18/07/2017

Resolutions

View PDF (38 pages)

18/07/2017

Appointment of Mrs Kirsty Elizabeth Falk as a director on 2017-07-03

View PDF (2 pages)

10/07/2017

Registered office address changed from 456 Roundhay Road Leeds West Yorkshire LS8 2HU to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2017-07-10

View PDF (1 pages)

10/07/2017

Appointment of Mr Imran Hakim as a director on 2017-07-03

View PDF (2 pages)

10/07/2017

Cessation of Simon John Falk as a person with significant control on 2017-07-03

View PDF (1 pages)

10/07/2017

Cessation of Kirsty Elizabeth Falk as a person with significant control on 2017-07-03

View PDF (1 pages)

10/07/2017

Notification of Ho2 Management Limited as a person with significant control on 2017-07-03

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (6 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

19/04/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

18/04/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (4 pages)

23/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

23/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

12/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

02/04/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (4 pages)

15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

11/04/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

25/06/2012

Resolutions

View PDF (3 pages)

11/05/2012

Resolutions

View PDF (3 pages)

28/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

20/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

24/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/05/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (4 pages)

18/05/2010

Director's details changed for Simon John Falk on 2010-02-01

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

24/04/2009

Return made up to 04/03/09; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/04/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/05/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Secretary's particulars changed

View PDF (1 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/03/2006

Return made up to 04/03/06; full list of members

View PDF (2 pages)

15/03/2006

Return made up to 04/03/05; full list of members

View PDF (2 pages)

19/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

12/11/2004

Return made up to 04/03/04; full list of members

View PDF (6 pages)

29/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

18/08/2003

Secretary's particulars changed

View PDF (1 pages)

11/03/2003

Return made up to 04/03/03; full list of members

View PDF (6 pages)

22/10/2002

Ad 16/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/09/2002

Registered office changed on 09/09/02 from: old linen court 83-85 shambles street barnsley south yorkshire S70 2SB

View PDF (1 pages)

15/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

Secretary resigned

View PDF (1 pages)

15/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

New secretary appointed

View PDF (2 pages)

04/03/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Falk, Simon John	Director	04/03/2002 - Present	5
Hakim, Imran	Director	03/07/2017 - Present	504
Khan, Leah Victoria	Director	05/05/2023 - Present	6
Falk, Kirsty Elizabeth	Secretary	04/03/2002 - 21/11/2018	-
Clarkson, Julie Ann	Director	05/05/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COLUMBO LIMITED

COLUMBO LIMITED is an(a) Active company incorporated on 04/03/2002 with the registered office located at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLUMBO LIMITED?

COLUMBO LIMITED is currently Active. It was registered on 04/03/2002 .

Where is COLUMBO LIMITED located?

COLUMBO LIMITED is registered at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE.

What does COLUMBO LIMITED do?

COLUMBO LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for COLUMBO LIMITED?

The latest filing was on 07/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.