COLUMBUS QUAY PROPERTY LTD
Overview
| Company Name | COLUMBUS QUAY PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14272906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLUMBUS QUAY PROPERTY LTD?
- Construction of domestic buildings (41202) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is COLUMBUS QUAY PROPERTY LTD located?
| Registered Office Address | Office A Wilton Road Humberston DN36 4BJ Grimsby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLUMBUS QUAY PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for COLUMBUS QUAY PROPERTY LTD?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for COLUMBUS QUAY PROPERTY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 142729060002, created on Sep 04, 2025 | 22 pages | MR01 | ||||||||||
Registration of charge 142729060001, created on Sep 04, 2025 | 28 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Registered office address changed from , Ypg Group, Unit 11 Harrington Road, Brunswick Business Park, Liverpool, L3 4BH, England to Office a Wilton Road Humberston Grimsby DN36 4BJ on Aug 11, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Toms Berzins as a director on Jun 15, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Toms Berzins as a person with significant control on Jun 15, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Adrian Smith as a person with significant control on Jun 15, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Adrian Smith as a director on Jun 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Toms Berzins as a director on May 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kristine Cudova as a director on May 10, 2025 | 1 pages | TM01 | ||||||||||
Notification of Toms Berzins as a person with significant control on May 10, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Kristine Cudova as a person with significant control on May 10, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from , Ypg Group 14 Columbus Quay, Riverside Drive, Liverpool, Merseyside, L3 4DB, United Kingdom to Office a Wilton Road Humberston Grimsby DN36 4BJ on Feb 20, 2024 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of COLUMBUS QUAY PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Adrian | Director | Wilton Road Humberston DN36 4BJ Grimsby Office A England | England | British | 250847940001 | |||||
| BERZINS, Toms | Director | Harrington Road Brunswick Business Park L3 4BH Liverpool Ypg Group, Unit 11 England | Latvia | Latvian | 335804380001 | |||||
| CUDOVA, Kristine | Director | Harrington Road Brunswick Business Park L3 4BH Liverpool Ypg Group, Unit 11 England | United Kingdom | Latvian | 223890010002 |
Who are the persons with significant control of COLUMBUS QUAY PROPERTY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Smith | Jun 15, 2025 | Wilton Road Humberston DN36 4BJ Grimsby Office A England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Toms Berzins | May 10, 2025 | Harrington Road Brunswick Business Park L3 4BH Liverpool Ypg Group, Unit 11 England | Yes |
Nationality: Latvian Country of Residence: Latvia | |||
Natures of Control
| |||
| Miss Kristine Cudova | Aug 03, 2022 | Harrington Road Brunswick Business Park L3 4BH Liverpool Ypg Group, Unit 11 England | Yes |
Nationality: Latvian Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does COLUMBUS QUAY PROPERTY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 04, 2025 Delivered On Sep 08, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 04, 2025 Delivered On Sep 05, 2025 | Outstanding | ||
Brief description Land adjoining westwood annexe, valley bridge parade, scarborough, YO11 2PL. Title number : NYK521552. | ||||
Persons Entitled
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Transactions
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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