COLUMBO LIMITED

COLUMBO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	COLUMBO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04386468
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLUMBO LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is COLUMBO LIMITED located?

Registered Office Address	Unit 317 India Mill Business Centre BB3 1AE Darwen Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for COLUMBO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COLUMBO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for COLUMBO LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2025

Total exemption full accounts made up to Dec 31, 2024

AA

Oct 07, 2025

legacy

PARENT_ACC

Oct 07, 2025

legacy

GUARANTEE2

Oct 07, 2025

legacy

AGREEMENT2

Apr 14, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 14, 2025

Memorandum and Articles of Association

MA

Apr 08, 2025

Confirmation statement made on Apr 08, 2025 with updates

CS01

Apr 07, 2025

Cessation of Kirsty Elizabeth Falk as a person with significant control on Mar 31, 2025

PSC07

Oct 13, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

Oct 13, 2024

legacy

PARENT_ACC

Oct 13, 2024

legacy

GUARANTEE2

Oct 13, 2024

legacy

AGREEMENT2

Aug 30, 2024

Satisfaction of charge 1 in full

MR04

May 18, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

May 18, 2024

Change of share class name or designation

SH08

May 18, 2024

Change of share class name or designation

SH08

May 14, 2024

Confirmation statement made on May 12, 2024 with updates

CS01

Oct 12, 2023

Total exemption full accounts made up to Dec 31, 2022

AA

Oct 12, 2023

legacy

PARENT_ACC

Oct 12, 2023

legacy

GUARANTEE2

Oct 12, 2023

legacy

AGREEMENT2

Aug 29, 2023

Sub-division of shares on May 05, 2023

SH02

Jun 01, 2023

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

PSC05

Jun 01, 2023

Notification of Simon John Falk as a person with significant control on May 23, 2023

PSC01

Jun 01, 2023

Notification of Kirsty Elizabeth Falk as a person with significant control on May 23, 2023

PSC01

View All Filings

Who are the officers of COLUMBO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKSON, Julie Ann India Mill Business Centre BB3 1AE Darwen Unit 317 Lancashire England	May 05, 2023		Director	India Mill Business Centre BB3 1AE Darwen Unit 317 Lancashire England		England	English	1976-6		307448060001
FALK, Simon John 38 Church Drive East Keswick LS17 9EP Leeds	Mar 04, 2002		Director	38 Church Drive East Keswick LS17 9EP Leeds		England	English	1964-5		80844510002
HAKIM, Imran India Mill Business Centre BB3 1AE Darwen Unit 317 Lancashire England	Jul 03, 2017		Director	India Mill Business Centre BB3 1AE Darwen Unit 317 Lancashire England		England	British	1977-9		77858700005
KHAN, Leah Victoria India Mill Business Centre BB3 1AE Darwen Unit 317 Lancashire England	May 05, 2023		Director	India Mill Business Centre BB3 1AE Darwen Unit 317 Lancashire England		England	English	1990-12		307385870001
FALK, Kirsty Elizabeth 38 Church Drive East Keswick LS17 9EP Leeds	Mar 04, 2002	Nov 21, 2018	Secretary	38 Church Drive East Keswick LS17 9EP Leeds			British			80844420002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 04, 2002	Mar 04, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London						900001120001
FALK, Kirsty Elizabeth India Mill Business Centre BB3 1AE Darwen Unit 317 Lancashire England	Jul 03, 2017	Oct 13, 2017	Director	India Mill Business Centre BB3 1AE Darwen Unit 317 Lancashire England		England	British	1970-2		173401930001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 04, 2002	Mar 04, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London						900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLUMBO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Kirsty Elizabeth Falk

May 23, 2023

India Mill Business Centre

BB3 1AE Darwen

Unit 317

Lancashire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Simon John Falk

May 23, 2023

India Mill Business Centre

BB3 1AE Darwen

Unit 317

Lancashire

England

No

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

May 05, 2023

Belgravia Gardens

LS8 2SW Leeds

7

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14771252

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Jac All Investments Limited

May 05, 2023

Hookstone Grange Court

HG2 7BP Harrogate

15

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14774637

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ho2 Management Limited

Jul 03, 2017

India Mill Business Centre

BB3 1AE Darwen

Unit 317

Lancashire

England

No

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05476134

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mrs Kirsty Elizabeth Falk

Apr 06, 2016

456 Roundhay Road

Leeds

LS8 2HU West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Simon John Falk

Apr 06, 2016

456 Roundhay Road

Leeds

LS8 2HU West Yorkshire

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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