COLUMBUS ENERGY RESOURCES LIMITED: Filings

  • Overview

    Company NameCOLUMBUS ENERGY RESOURCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05901339
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COLUMBUS ENERGY RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Benjamin Joseph Proffitt as a secretary on Jan 29, 2026

    1 pagesTM02

    Statement of capital on Nov 27, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 25/11/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to 88 Kingsway London WC2B 6AA on Aug 21, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Appointment of Mr Jonathan Paul Gilmore as a secretary on Oct 07, 2024

    2 pagesAP03

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Registered office address changed from 71-91 Aldwych London WC2B 4HN United Kingdom to 60 st. Martin's Lane London WC2N 4JS on Aug 06, 2024

    1 pagesAD01

    Notification of Challenger Energy Group Plc as a person with significant control on Aug 07, 2020

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 26, 2024

    2 pagesPSC09

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    49 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Office 2-120, 71-91 Aldwych Aldwych London WC2B 4HN United Kingdom to 71-91 Aldwych London WC2B 4HN on May 04, 2022

    1 pagesAD01

    Registered office address changed from Suite 121 60 st. Martin's Lane London WC2N 4JS England to 71-91 Aldwych London WC2B 4HN on May 04, 2022

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2020

    34 pagesAA

    Confirmation statement made on Aug 10, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Simon Craig Potter as a director on Oct 21, 2021

    1 pagesTM01

    Termination of appointment of Benjamin Joseph Proffitt as a director on Oct 21, 2021

    1 pagesTM01

    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.
    • license: CC0