COLUMBUS ENERGY RESOURCES LIMITED

Active - Accounts Filed

General Information

NAME
COLUMBUS ENERGY RESOURCES LIMITED

COMPANY NUMBER
05901339

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
09/08/2006 (18 years and 4 months old)

WEBSITE
www.columbus-erp.com

CONFIRMATION STATEMENT MADE UP TO
10/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/06/2017 10/12/2020
COLUMBUS ENERGY RESOURCES PLC
View all previous names

REGISTERED ADDRESS

60 ST. MARTIN'S LANE
LONDON
WC2N 4JS

Telephone: 02037949230
TPS: No

TRADING ADDRESSES

60 St. Martin's Lane
LONDON
WC2N 4JS

Aldwych House
71-91 Aldwych
London
WC2B 4HN

Credit Risk Overview

Want to learn more about COLUMBUS ENERGY RESOURCES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.7k

54.80%

NET WORTH

- £6.6M

11.90%

TOTAL LIABILITIES

£6.6M

12.04%

NET ASSETS

- £6.6M

11.90%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COLUMBUS ENERGY RESOURCES LIMITED	Active - Accounts Filed	View Report
BPC URUGUAY HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Company Secretary Jonathan Paul Gilmore (932792168) Appointed
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 24/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COLUMBUS ENERGY RESOURCES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COLUMBUS ENERGY RESOURCES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.7k

54.80%

NET WORTH

- £6.6M

11.90%

TOTAL LIABILITIES

£6.6M

12.04%

NET ASSETS

- £6.6M

11.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHALLENGER ENERGY GROUP PLC	Owned: 10.61 %	Shares: 943,040,487	Price per share: £0.00	Total Value: £471,520.24
CHALLENGER ENERGY GROUP PLC	Owned: 89.39 %	Shares: 418,379,981	Price per share: £0.01	Total Value: £3,974,609.82

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin Joseph Proffitt 02/09/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Eytan Michael Uliel 20/10/2021 - Present (3 years and 2 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eytan Michael Uliel 20/10/2021 - Present (3 years and 2 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jonathan Paul Gilmore 07/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
ST JAMES'S SQUARE SECRETARIES LIMITED Director: 09/08/2006 - Present (18 years and 4 months) Secretary: 09/08/2006 - Present (18 years and 4 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 10 Past: 165	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COLUMBUS ENERGY RESOURCES LIMITED	Active - Accounts Filed	View Report
BPC URUGUAY HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Company Secretary Jonathan Paul Gilmore (932792168) Appointed
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 24/08/2024	Event: New Accounts filed
Date: 22/09/2023	Event: New Accounts filed
Date: 13/09/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Board Member Eytan Michael Uliel (928854472) Appointed
Date: 14/01/2022	Event: New Accounts filed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 25/10/2021	Event: Benjamin Joseph Proffitt (927290061) has left the board
Date: 25/10/2021	Event: Simon Craig Potter (927290063) has left the board
Date: 22/10/2021	Event: New Board Member Eytan Michael Uliel (928854530) Appointed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 07/09/2020	Event: CFPRO COSEC LIMITED (924496784) has left the board
Date: 07/09/2020	Event: New Company Secretary Benjamin Joseph Proffitt (927380391) Appointed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 22/08/2020	Event: New Accounts filed
Date: 12/08/2020	Event: New Board Member Simon Craig Potter (927290063) Appointed
Date: 12/08/2020	Event: Gordon Bowman Stein (922127009) has left the board
Date: 12/08/2020	Event: Leo Willem Koot (910252899) has left the board
Date: 12/08/2020	Event: Michael Stephen Douglas (903525509) has left the board
Date: 12/08/2020	Event: Anthony James Hawkins (926460972) has left the board
Date: 12/08/2020	Event: New Board Member Benjamin Joseph Proffitt (927290061) Appointed
Date: 25/11/2019	Event: New Board Member Anthony James Hawkins (926460972) Appointed
Date: 10/09/2019	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Accounts filed
Date: 25/12/2018	Event: CFPRO COSEC LIMITED (925349475) has left the board
Date: 25/12/2018	Event: New Company Secretary CFPRO COSEC LIMITED (924496784) Appointed
Date: 19/12/2018	Event: Gordon Bowman Stein (923593393) has left the board
Date: 19/12/2018	Event: New Company Secretary CFPRO COSEC LIMITED (925349475) Appointed
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 21/08/2018	Event: Change in Reg. Office
Date: 20/06/2018	Event: New Accounts filed
Date: 26/08/2017	Event: New Annual Return filed
Date: 24/08/2017	Event: Fergus Bruce Jenkins (919361369) has left the board
Date: 27/07/2017	Event: New Company Secretary Gordon Bowman Stein (923593393) Appointed
Date: 14/07/2017	Event: Change in Reg. Office
Date: 22/06/2017	Event: James Thadchanamoorthy (919646475) has left the board
Date: 22/06/2017	Event: James Adam Thadchanamoorthy (916326656) has left the board
Date: 30/05/2017	Event: New Accounts filed
Date: 17/05/2017	Event: Neil Ritson (907656071) has left the board
Date: 17/05/2017	Event: New Board Member Gordon Bowman Stein (922127009) Appointed
Date: 17/05/2017	Event: New Board Member Leo Willem Koot (910252899) Appointed
Date: 08/05/2017	Event: Stephen Thomas Horton (912969387) has left the board
Date: 15/08/2016	Event: New Annual Return filed
Date: 28/06/2016	Event: New Accounts filed
Date: 22/12/2015	Event: John Alexander Patrick (915424451) has left the board
Date: 09/09/2015	Event: New Annual Return filed

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COLUMBUS ENERGY RESOURCES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.7k

- £6.6M

£6.6M

- £6.6M

People Overview

2

17

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.7k

- £6.6M

£6.6M

- £6.6M

Accounts

People Overview

2

17

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™