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COLUMBIA HOUSE DEVELOPMENT LIMITED - C/O Rubicon Capital, 39-40 St. James's Place, London, SW1A 1NS, United Kingdom
Company Information
- Company registration number
- 10856677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rubicon Capital
- 39-40 St. James's Place
- London
- SW1A 1NS
- England C/O Rubicon Capital, 39-40 St. James's Place, London, SW1A 1NS, England UK
Management
- Managing Directors
- CHASTNEY, Felicity Amelia Rose
- CHASTNEY, Keir Alexander
- TAGG, Giles Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-07
- Age Of Company 2017-07-07 6 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Columbia House Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Receiver Action
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-28
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COLUMBIA HOUSE DEVELOPMENT LIMITED Company Description
- COLUMBIA HOUSE DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 10856677. Its current trading status is "live". It was registered 2017-07-07. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2022-07-31.It can be contacted at C/o Rubicon Capital .
Get COLUMBIA HOUSE DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Columbia House Development Limited - C/O Rubicon Capital, 39-40 St. James's Place, London, SW1A 1NS, United Kingdom
- 2017-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-31) - MA
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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notification-of-a-person-with-significant-control (2024-02-14) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-28) - PSC07
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confirmation-statement-with-updates (2024-02-28) - CS01
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resolution (2024-01-24) - RESOLUTIONS
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memorandum-articles (2024-01-24) - MA
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appoint-person-director-company-with-name-date (2024-01-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-22) - MR01
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appoint-person-director-company-with-name-date (2024-01-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-18) - AD01
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termination-director-company-with-name-termination-date (2024-01-18) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-28) - AA
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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liquidation-receiver-appointment-of-receiver (2023-07-14) - RM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-27) - AA
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confirmation-statement-with-updates (2022-02-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-28) - CS01
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capital-name-of-class-of-shares (2021-01-15) - SH08
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capital-allotment-shares (2021-01-11) - SH01
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capital-variation-of-rights-attached-to-shares (2021-01-15) - SH10
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notification-of-a-person-with-significant-control (2021-01-28) - PSC02
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resolution (2021-02-17) - RESOLUTIONS
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memorandum-articles (2021-02-17) - MA
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mortgage-satisfy-charge-full (2021-03-03) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-08) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-03) - MR01
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mortgage-satisfy-charge-full (2020-02-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
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cessation-of-a-person-with-significant-control (2020-12-24) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-04) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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cessation-of-a-person-with-significant-control (2019-04-30) - PSC07
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change-to-a-person-with-significant-control (2019-04-30) - PSC04
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-30) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-02) - AD01
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change-to-a-person-with-significant-control (2018-08-02) - PSC04
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change-person-director-company-with-change-date (2018-08-02) - CH01
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confirmation-statement-with-no-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC01
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confirmation-statement-with-updates (2017-07-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-06) - MR01
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incorporation-company (2017-07-07) - NEWINC