COLUMBO TOPCO LIMITED

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COLUMBO TOPCO LIMITED

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Key Data

Status

Active

Company No.

09332651

Incorporation date

28/11/2014

Size

Group

Contacts

Registered address

Registered address

11 Strand, London WC2N 5HRCopy
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Latest events (Record since 28/11/2014)
dot icon08/01/2026
Group of companies' accounts made up to 2024-12-31
dot icon29/10/2025
Confirmation statement made on 2025-10-21 with no updates
dot icon28/12/2024
Group of companies' accounts made up to 2023-12-31
dot icon28/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon25/10/2024
Confirmation statement made on 2024-10-21 with no updates
dot icon10/04/2024
Group of companies' accounts made up to 2022-12-31
dot icon23/10/2023
Confirmation statement made on 2023-10-21 with no updates
dot icon18/10/2023
Termination of appointment of Matthew Steinhilber as a secretary on 2023-10-18
dot icon15/06/2023
Termination of appointment of Shvetank Shah as a director on 2023-06-05
dot icon15/06/2023
Appointment of Patrick Olson as a director on 2023-06-05
dot icon05/06/2023
Termination of appointment of Adam Keith Palmer as a director on 2023-02-10
dot icon05/06/2023
Appointment of Raj Somal as a director on 2023-02-10
dot icon21/12/2022
Statement by Directors
dot icon21/12/2022
Solvency Statement dated 21/12/22
dot icon21/12/2022
Resolutions
dot icon21/12/2022
Statement of capital on 2022-12-21
dot icon01/11/2022
Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 11 11 Strand London WC2N 5HR on 2022-11-01
dot icon01/11/2022
Registered office address changed from 11 11 Strand London WC2N 5HR England to 11 Strand London WC2N 5HR on 2022-11-01
dot icon21/10/2022
Confirmation statement made on 2022-10-21 with no updates
dot icon07/10/2022
Group of companies' accounts made up to 2021-12-31
dot icon27/07/2022
Appointment of Director Neeraj Karhade as a director on 2022-05-27
dot icon08/06/2022
Termination of appointment of David Michael Kinsey Metzger as a director on 2022-05-26
dot icon07/06/2022
Satisfaction of charge 093326510001 in full
dot icon07/06/2022
Satisfaction of charge 093326510002 in full
dot icon13/12/2021
Confirmation statement made on 2021-11-28 with updates
dot icon14/10/2021
Group of companies' accounts made up to 2020-12-31
dot icon08/04/2021
Statement of capital following an allotment of shares on 2020-12-31
dot icon07/04/2021
Registration of charge 093326510002, created on 2021-03-31
dot icon22/03/2021
Termination of appointment of Ron Gareth Weekes as a director on 2021-03-09
dot icon22/03/2021
Appointment of Mr David Michael Kinsey Metzger as a director on 2021-03-09
dot icon16/02/2021
Group of companies' accounts made up to 2019-12-31
dot icon01/02/2021
Confirmation statement made on 2020-11-28 with no updates
dot icon19/10/2020
Registration of charge 093326510001, created on 2020-10-14
dot icon01/06/2020
Appointment of Mr Shvetank Shah as a director on 2020-05-15
dot icon01/06/2020
Termination of appointment of Theodore Eichenlaub as a director on 2020-05-15
dot icon01/06/2020
Appointment of Mr Adam Keith Palmer as a director on 2020-05-15
dot icon10/12/2019
Confirmation statement made on 2019-11-28 with updates
dot icon22/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon12/07/2019
Termination of appointment of Robert Louis Stype, Jr as a director on 2019-06-07
dot icon07/05/2019
Termination of appointment of Wayne Grubbs as a director on 2019-04-30
dot icon03/01/2019
Appointment of Mr Ron Gareth Weekes as a director on 2018-12-17
dot icon18/12/2018
Second filing of a statement of capital following an allotment of shares on 2018-08-31
dot icon11/12/2018
Confirmation statement made on 2018-11-28 with updates
dot icon04/10/2018
Statement of capital following an allotment of shares on 2018-08-31
dot icon03/10/2018
Change of share class name or designation
dot icon03/10/2018
Statement of capital following an allotment of shares on 2018-08-31
dot icon02/10/2018
Resolutions
dot icon20/09/2018
Resolutions
dot icon13/09/2018
Notification of a person with significant control statement
dot icon13/09/2018
Termination of appointment of Matthew Theodorakis as a director on 2018-08-31
dot icon13/09/2018
Termination of appointment of Douglas Stephen Morgan as a director on 2018-08-31
dot icon13/09/2018
Termination of appointment of Thomas William Elliott Leigh as a director on 2018-08-31
dot icon13/09/2018
Termination of appointment of Stephen John James Burke as a director on 2018-08-31
dot icon13/09/2018
Termination of appointment of Roger William Siddle as a director on 2018-08-31
dot icon13/09/2018
Termination of appointment of William Mulligan as a director on 2018-08-31
dot icon13/09/2018
Appointment of Wayne Grubbs as a director on 2018-08-31
dot icon13/09/2018
Appointment of Theodore Eichenlaub as a director on 2018-08-31
dot icon13/09/2018
Appointment of Matthew Steinhilber as a secretary on 2018-08-31
dot icon13/09/2018
Appointment of Robert L. , Louis Stype, Jr. as a director on 2018-08-31
dot icon13/09/2018
Cessation of Ares Capital Corporation as a person with significant control on 2018-08-31
dot icon05/09/2018
Current accounting period extended from 2018-06-30 to 2018-12-31
dot icon06/04/2018
Group of companies' accounts made up to 2017-06-30
dot icon22/03/2018
Second filing of a statement of capital following an allotment of shares on 2016-08-03
dot icon07/12/2017
Confirmation statement made on 2017-11-28 with updates
dot icon07/12/2017
Notification of Ares Capital Corporation as a person with significant control on 2017-01-03
dot icon06/12/2017
Cessation of American Capital, Ltd as a person with significant control on 2017-01-03
dot icon06/12/2017
Appointment of Mr Thomas William Elliott Leigh as a director on 2017-11-29
dot icon06/12/2017
Registered office address changed from C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 130 Jermyn Street London SW1Y 4UR on 2017-12-06
dot icon06/12/2017
Termination of appointment of Andrew David Paul Insley as a director on 2017-11-29
dot icon31/03/2017
Group of companies' accounts made up to 2016-06-30
dot icon13/01/2017
Appointment of Mr Matthew Theodorakis as a director on 2017-01-11
dot icon12/01/2017
Termination of appointment of Benjamin Suquet as a director on 2017-01-11
dot icon12/01/2017
Termination of appointment of Giles Ashley Cheek as a director on 2017-01-11
dot icon09/12/2016
Confirmation statement made on 2016-11-28 with updates
dot icon19/08/2016
Statement of capital following an allotment of shares on 2016-08-03
dot icon20/07/2016
Resolutions
dot icon15/07/2016
Change of share class name or designation
dot icon15/07/2016
Change of share class name or designation
dot icon11/07/2016
Appointment of Mr Douglas Stephen Morgan as a director on 2016-06-12
dot icon08/07/2016
Statement of capital following an allotment of shares on 2016-06-30
dot icon11/03/2016
Group of companies' accounts made up to 2015-06-30
dot icon16/02/2016
Registered office address changed from 130 Jermyn Street London SW1Y 4UR to C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ on 2016-02-16
dot icon11/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon11/12/2015
Registered office address changed from 130 Jermyn Street London SW1Y 4LR to 130 Jermyn Street London SW1Y 4UR on 2015-12-11
dot icon25/11/2015
Appointment of Mr Benjamin Suquet as a director on 2015-07-01
dot icon25/11/2015
Termination of appointment of Ivan Stoyanov as a director on 2015-07-01
dot icon21/11/2015
Termination of appointment of Michel Van Leeuwen as a director on 2015-10-23
dot icon30/09/2015
Statement of capital following an allotment of shares on 2015-07-03
dot icon08/07/2015
Appointment of Roger William Siddle as a director on 2015-07-01
dot icon05/03/2015
Statement of capital following an allotment of shares on 2015-01-30
dot icon05/03/2015
Sub-division of shares on 2015-01-30
dot icon05/03/2015
Change of share class name or designation
dot icon05/03/2015
Particulars of variation of rights attached to shares
dot icon05/03/2015
Appointment of William Mulligan as a director on 2015-01-30
dot icon26/02/2015
Appointment of Mr Andrew David Paul Insley as a director on 2015-01-30
dot icon26/02/2015
Appointment of Mr Stephen John James Burke as a director on 2015-01-30
dot icon26/02/2015
Appointment of Michel Van Leeuwen as a director on 2015-01-30
dot icon26/02/2015
Current accounting period shortened from 2015-11-30 to 2015-06-30
dot icon26/02/2015
Registered office address changed from 25 Bedford Street London WC2E 9ES United Kingdom to 130 Jermyn Street London SW1Y 4LR on 2015-02-26
dot icon25/02/2015
Resolutions
dot icon28/11/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COLUMBO TOPCO LIMITED

COLUMBO TOPCO LIMITED is an(a) Active company incorporated on 28/11/2014 with the registered office located at 11 Strand, London WC2N 5HR. There are currently 3 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 TOPCO LIMITED?

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COLUMBO TOPCO LIMITED is currently Active. It was registered on 28/11/2014 .

Where is COLUMBO TOPCO LIMITED located?

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COLUMBO TOPCO LIMITED is registered at 11 Strand, London WC2N 5HR.

What does COLUMBO TOPCO LIMITED do?

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COLUMBO TOPCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COLUMBO TOPCO LIMITED?

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The latest filing was on 08/01/2026: Group of companies' accounts made up to 2024-12-31.