COLUMBUS ENERGY RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
COLUMBUS ENERGY RESOURCES LIMITED
COMPANY NUMBER
05901339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
09/08/2006
(18 years and 3 months old)
WEBSITE
www.columbus-erp.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2017
10/12/2020
COLUMBUS ENERGY RESOURCES PLC
View all previous names
LONDON
WC2N 4JS
Telephone: 02037949230
TPS: No
60 St. Martin's Lane
LONDON
WC2N 4JS
Aldwych House
71-91 Aldwych
London
WC2B 4HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLUMBUS ENERGY RESOURCES LIMITED | Active - Accounts Filed | View Report |
| BPC URUGUAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary Jonathan Paul Gilmore (932792168) Appointed |
| 28/08/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLUMBUS ENERGY RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLUMBUS ENERGY RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLUMBUS ENERGY RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 09/08/2006 - Present (18 years and 3 months) Secretary: 09/08/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 15 Past: 160 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLUMBUS ENERGY RESOURCES LIMITED | Active - Accounts Filed | View Report |
| BPC URUGUAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary Jonathan Paul Gilmore (932792168) Appointed |
| 28/08/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 22/09/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Eytan Michael Uliel (928854472) Appointed |
| 14/01/2022 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 25/10/2021 | Benjamin Joseph Proffitt (927290061) has left the board |
| 25/10/2021 | Simon Craig Potter (927290063) has left the board |
| 22/10/2021 | New Board Member Eytan Michael Uliel (928854530) Appointed |
| 14/12/2020 | New Confirmation Statement filed |
| 07/09/2020 | CFPRO COSEC LIMITED (924496784) has left the board |
| 07/09/2020 | New Company Secretary Benjamin Joseph Proffitt (927380391) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 12/08/2020 | New Board Member Simon Craig Potter (927290063) Appointed |
| 12/08/2020 | Gordon Bowman Stein (922127009) has left the board |
| 12/08/2020 | Leo Willem Koot (910252899) has left the board |
| 12/08/2020 | Michael Stephen Douglas (903525509) has left the board |
| 12/08/2020 | Anthony James Hawkins (926460972) has left the board |
| 12/08/2020 | New Board Member Benjamin Joseph Proffitt (927290061) Appointed |
| 25/11/2019 | New Board Member Anthony James Hawkins (926460972) Appointed |
| 10/09/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 25/12/2018 | CFPRO COSEC LIMITED (925349475) has left the board |
| 25/12/2018 | New Company Secretary CFPRO COSEC LIMITED (924496784) Appointed |
| 19/12/2018 | Gordon Bowman Stein (923593393) has left the board |
| 19/12/2018 | New Company Secretary CFPRO COSEC LIMITED (925349475) Appointed |
| 25/08/2018 | New Confirmation Statement filed |
| 21/08/2018 | Change in Reg. Office |
| 20/06/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 24/08/2017 | Fergus Bruce Jenkins (919361369) has left the board |
| 27/07/2017 | New Company Secretary Gordon Bowman Stein (923593393) Appointed |
| 14/07/2017 | Change in Reg. Office |
| 22/06/2017 | James Thadchanamoorthy (919646475) has left the board |
| 22/06/2017 | James Adam Thadchanamoorthy (916326656) has left the board |
| 30/05/2017 | New Accounts filed |
| 17/05/2017 | Neil Ritson (907656071) has left the board |
| 17/05/2017 | New Board Member Gordon Bowman Stein (922127009) Appointed |
| 17/05/2017 | New Board Member Leo Willem Koot (910252899) Appointed |
| 08/05/2017 | Stephen Thomas Horton (912969387) has left the board |
| 15/08/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 22/12/2015 | John Alexander Patrick (915424451) has left the board |
| 09/09/2015 | New Annual Return filed |
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