COLUMBUS TOPCO LIMITED
Overview
| Company Name | COLUMBUS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08180821 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLUMBUS TOPCO LIMITED?
- Other education n.e.c. (85590) / Education
Where is COLUMBUS TOPCO LIMITED located?
| Registered Office Address | Unit F7b Whiteley Shopping Centre Whiteley Way PO15 7PD Whiteley Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLUMBUS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COLUMBUS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for COLUMBUS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 69 pages | MA | ||||||||||||||
Registered office address changed from Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX England to Unit F7B Whiteley Shopping Centre Whiteley Way Whiteley Hampshire PO15 7PD on Sep 12, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 06, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Termination of appointment of Toby Warwick Austin as a secretary on Jul 29, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Paul Andrew Titcomb as a secretary on Jul 29, 2025 | 2 pages | AP03 | ||||||||||||||
Registration of charge 081808210006, created on Mar 28, 2025 | 64 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Director's details changed for Mr Richard Zak Reynolds on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Lisa Marie Haycox on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Craig Jonathan Light on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr William Stabb Mills on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Miss Yaelle Candolfi as a director on Jun 13, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 16, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Termination of appointment of Catriona Jane Scott as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||
Appointment of Mr Richard Zak Reynolds as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 13, 2022
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of COLUMBUS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TITCOMB, Paul Andrew | Secretary | Whiteley Shopping Centre Whiteley Way PO15 7PD Whiteley Unit F7b Hampshire United Kingdom | 338842480001 | |||||||
| CANDOLFI, Yaelle | Director | Whiteley Shopping Centre Whiteley Way PO15 7PD Whiteley Unit F7b Hampshire United Kingdom | England | Swiss | 298547500001 | |||||
| HAYCOX, Lisa Marie | Director | 9 Sydenham Road GU1 3RX Guildford Highpoint Surrey England | England | British | 208773150002 | |||||
| KELLY, David Thomas | Director | Whiteley Shopping Centre Whiteley Way PO15 7PD Whiteley Unit F7b Hampshire United Kingdom | England | British,Irish | 211188710001 | |||||
| LIGHT, Craig Jonathan | Director | 9 Sydenham Road GU1 3RX Guildford Highpoint Surrey England | England | British | 175309730002 | |||||
| MILLS, William Stabb | Director | 9 Sydenham Road GU1 3RX Guildford Highpoint Surrey England | United Kingdom | British | 13794660003 | |||||
| REYNOLDS, Richard Zak | Director | 9 Sydenham Road GU1 3RX Guildford Highpoint Surrey England | England | British | 307640720001 | |||||
| AUSTIN, Toby Warwick | Secretary | 9 Sydenham Road GU1 3RX Guildford Highpoint Surrey England | 260798720001 | |||||||
| COTTERILL, Susan | Secretary | North Street GU1 4AW Guildford 74 Surrey United Kingdom | 184347710001 | |||||||
| EVERARD, Lucy Jane | Secretary | North Street GU1 4AW Guildford 74 Surrey | 239112500001 | |||||||
| GILES, Simon Kenneth | Secretary | 74 North Street GU1 4AW Guildford Explore Learning Limited Surrey United Kingdom | 172714890001 | |||||||
| OSBORN, Matthew John | Secretary | North Street GU1 4AW Guildford 74 Surrey | 204004990001 | |||||||
| RICHARDS, Hayleigh Claire | Secretary | North Street GU1 4AW Guildford 74 Surrey | 236089200001 | |||||||
| GILES, Simon Kenneth | Director | 74 North Street GU1 4AW Guildford Explore Learning Limited Surrey United Kingdom | United Kingdom | British | 171403730001 | |||||
| HICKS, Robert Cerdic William | Director | 74 North Street GU1 4AW Guildford Explore Learning Limited Surrey United Kingdom | United Kingdom | British | 171430530001 | |||||
| KELSEY, Alan | Director | Station View Austen House Units A-J GU1 4AR Guildford Spaces Surrey England | England | British | 181837240001 | |||||
| SCOTT, Catriona Jane | Director | 9 Sydenham Road GU1 3RX Guildford Highpoint Surrey England | England | British | 248134760002 |
Who are the persons with significant control of COLUMBUS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr William Stabb Mills | Apr 06, 2016 | Whiteley Shopping Centre Whiteley Way PO15 7PD Whiteley Unit F7b Hampshire United Kingdom | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Graphite Capital General Partner Vii Llp | Apr 06, 2016 | Berkeley Square W1J 6BQ London Berkeley Square House England | No | ||||
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Natures of Control
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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