Company information:
Columbus Yachting Limited (No: 08749530)
Address: ALEXANDRA HOUSE, ST. JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Status: Active
Incorporated: 25-Oct-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: ADL ONE LIMITED ( From: Jun-2019 )
Current Director: ADL TWO LIMITED ( From: Jun-2019 )
Current Director: BRUCE MALTWOOD ( DOB: Jun-1968 From: Jul-2018 )
Current Director: STEVEN PAUL MARQUIS ( DOB: Jul-1982 From: Sep-2015 )
Current Director: ALASDAIR ANDREW MILROY ( DOB: Nov-1968 From: Sep-2015 )
Current Director: DUSTYN MOLVER ( DOB: Nov-1978 From: Jun-2019 )
Current Director: NADINE JANE MROCH ( DOB: May-1967 From: Oct-2013 )
Current Director: IAN DAVID ROUGET ( DOB: Jul-1966 From: Jul-2023 )
Current Secretary: FIDSEC LIMITED ( From: Jun-2019 )
Current Secretary: PLAIDERIE CORPORATE SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: CHARLOTTE JULIE BATES ( DOB: Feb-1973 From: Oct-2022 To: Mar-2023 )
Resigned Director: COLIN ANDREW BORMAN ( DOB: May-1972 From: Apr-2022 To: Oct-2022 )
Resigned Director: SUSAN ELAINE GUILLIARD ( From: Jul-2018 To: Sep-2018 )
Resigned Director: TIMOTHY CLIVE EARDLEY JOYCE ( DOB: Aug-1966 From: Oct-2013 To: Jul-2018 )
Resigned Director: JODI ANN LANGLOIS ( DOB: Jul-1985 From: May-2021 To: Apr-2022 )
Resigned Director: BRUCE RYDER MALTWOOD ( DOB: Jun-1968 From: Jul-2018 To: Jun-2019 )
Resigned Director: STEVEN PAUL MARQUIS ( DOB: Jul-1982 From: Sep-2015 To: Jun-2019 )
Resigned Director: ALASDAIR ANDREW MILROY ( DOB: Nov-1968 From: Sep-2015 To: Jun-2019 )
Resigned Director: NADINE JANE MROCH ( DOB: May-1967 From: Oct-2013 To: Jun-2019 )
Resigned Director: CAROLINE JANE PROW ( DOB: Jul-1964 From: Jul-2020 To: Apr-2022 )
Resigned Director: DARRYL RALPH SHARMAN ( DOB: Sep-1968 From: Oct-2013 To: Sep-2015 )
Resigned Director: CHRISTOPHER LEE TOUGH ( DOB: Jun-1970 From: Oct-2013 To: Jul-2018 )
Resigned Secretary: PLAIDERIE CORPORATE SECRETARIES LIMITED ( From: Oct-2013 To: Jun-2019 )
Resigned Secretary: PLAIDERIE CORPORATE SECRETARIES LIMITED ( From: Oct-2013 To: Jun-2019 )
Persons of Significant Control:
Mr Carl Stefan Erling Persson, Frances House Sir William Place, St Peter Port, GY1 4HQ, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,122,479 | 1,026,949 | 931,489 | 644,899 | 549,369 | 453,839 | 1122479.0,1026949.0,931489.0,644899.0,549369.0,453839.0 |
| Current assets | 732 | 943 | 2,955 | 732.0,943.0,0.0,2955.0,0.0,0.0 | |||
| Prepayments and accrued income, not expressed within current asset subtotal | 1,995 | 696 | 0.0,0.0,0.0,0.0,1995.0,696.0 | ||||
| Net current assets (liabilities) | -16,942 | -23,233 | -30,595 | 1,475,180 | 1,477,420 | 1,475,627 | -16942.0,-23233.0,-30595.0,1475180.0,1477420.0,1475627.0 |
| Total assets less current liabilities | 1,105,537 | 1,003,716 | 900,894 | 830,281 | 928,051 | 1,021,788 | 1105537.0,1003716.0,900894.0,830281.0,928051.0,1021788.0 |
| Net assets (liabilities) | -244,383 | -429,125 | -545,111 | 830,281 | 928,051 | 1,021,788 | -244383.0,-429125.0,-545111.0,830281.0,928051.0,1021788.0 |
| Equity / share capital and reserves | -244,383 | -429,125 | -545,111 | 830,281 | 928,051 | 1,021,788 | -244383.0,-429125.0,-545111.0,830281.0,928051.0,1021788.0 |