COLUMBIA BRACKNELL LIMITED
Overview
| Company Name | COLUMBIA BRACKNELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11013417 |
| 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 COLUMBIA BRACKNELL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COLUMBIA BRACKNELL LIMITED located?
| Registered Office Address | 16 Tinworth Street SE11 5AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLUMBIA BRACKNELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 COLUMBIA BRACKNELL LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for COLUMBIA BRACKNELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Henry Armstrong Allen Stokes as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Michael David Kirkman as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Fredrik Jonas Widlund on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Appointment of Mr David Francis Fuller as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Laborda Wigzell as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Fredrik Jonas Widlund on Jan 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Michael David Kirkman on Dec 22, 2020 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Notification of Cls Uk Property Finance Limited as a person with significant control on Sep 23, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Cls Holdings Plc as a person with significant control on Sep 23, 2020 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2020
| 3 pages | SH01 | ||||||||||
Registration of charge 110134170001, created on Sep 29, 2020 | 46 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Who are the officers of COLUMBIA BRACKNELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, David | Secretary | Tinworth Street SE11 5AL London 16 England | 239015290001 | |||||||
| FULLER, David Francis | Director | Tinworth Street SE11 5AL London 16 England | England | British | 285386740001 | |||||
| MILLET, Alain Gustave Paul | Director | Tinworth Street SE11 5AL London 16 England | England | French | 126567290003 | |||||
| STOKES, Henry Armstrong Allen | Director | Tinworth Street SE11 5AL London 16 England | United Kingdom | British | 231626340001 | |||||
| WIDLUND, Fredrik Jonas | Director | Tinworth Street SE11 5AL London 16 England | England | Swedish | 166751920119 | |||||
| KIRKMAN, Andrew Michael David | Director | Tinworth Street SE11 5AL London 16 England | England | British | 210679090003 | |||||
| KLOTZ, Erik Henry | Director | Tinworth Street SE11 5AL London 16 England | United Kingdom | Swedish | 130193210006 | |||||
| WHITELEY, John Howard | Director | Tinworth Street SE11 5AL London 16 England | England | British | 48980090003 | |||||
| WIGZELL, Simon Laborda | Director | Tinworth Street SE11 5AL London 16 England | England | English | 220504910001 |
Who are the persons with significant control of COLUMBIA BRACKNELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cls Uk Property Finance Limited | Sep 23, 2020 | Tinworth Street SE11 5AL London 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cls Holdings Plc | Oct 16, 2017 | Bondway SW8 1SF London 86 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0