Introduction
Watch Company
C
COLUMBIA BRACKNELL LIMITED
COLUMBIA BRACKNELL LIMITED is an active company incorporated on 16 October 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COLUMBIA BRACKNELL LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11013417
LTD Company
Age
8 Years
Incorporated 16 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
16 Tinworth Street London, SE11 5AL,
Previous Addresses
12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England
From: 29 May 2018To: 25 September 2018
86 Bondway London SW8 1SF United Kingdom
From: 16 October 2017To: 29 May 2018
11 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Funding Round
Oct 20
Capital Allotment Shares
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
FULLER, David
ActiveTinworth Street, LondonSE11 5AL
Secretary
Appointed 16 Oct 2017
FULLER, David
Tinworth Street, LondonSE11 5AL
Secretary
16 Oct 2017
Active
FULLER, David Francis
ActiveTinworth Street, LondonSE11 5AL
Born April 1977
Director
Appointed 01 Jul 2021
FULLER, David Francis
Tinworth Street, LondonSE11 5AL
Born April 1977
Director
01 Jul 2021
Active
MILLET, Alain Gustave Paul
ActiveTinworth Street, LondonSE11 5AL
Born January 1968
Director
Appointed 16 Oct 2017
MILLET, Alain Gustave Paul
Tinworth Street, LondonSE11 5AL
Born January 1968
Director
16 Oct 2017
Active
STOKES, Henry Armstrong Allen
ActiveTinworth Street, LondonSE11 5AL
Born August 1974
Director
Appointed 05 Jan 2026
STOKES, Henry Armstrong Allen
Tinworth Street, LondonSE11 5AL
Born August 1974
Director
05 Jan 2026
Active
WIDLUND, Fredrik Jonas
ActiveTinworth Street, LondonSE11 5AL
Born March 1968
Director
Appointed 16 Oct 2017
WIDLUND, Fredrik Jonas
Tinworth Street, LondonSE11 5AL
Born March 1968
Director
16 Oct 2017
Active
KIRKMAN, Andrew Michael David
ResignedTinworth Street, LondonSE11 5AL
Born July 1972
Director
Appointed 01 Jul 2019
Resigned 05 Jan 2026
KIRKMAN, Andrew Michael David
Tinworth Street, LondonSE11 5AL
Born July 1972
Director
01 Jul 2019
Resigned 05 Jan 2026
Resigned
KLOTZ, Erik Henry
ResignedTinworth Street, LondonSE11 5AL
Born November 1944
Director
Appointed 16 Oct 2017
Resigned 14 Aug 2019
KLOTZ, Erik Henry
Tinworth Street, LondonSE11 5AL
Born November 1944
Director
16 Oct 2017
Resigned 14 Aug 2019
Resigned
WHITELEY, John Howard
ResignedTinworth Street, LondonSE11 5AL
Born November 1958
Director
Appointed 16 Oct 2017
Resigned 30 Jun 2019
WHITELEY, John Howard
Tinworth Street, LondonSE11 5AL
Born November 1958
Director
16 Oct 2017
Resigned 30 Jun 2019
Resigned
WIGZELL, Simon Laborda
ResignedTinworth Street, LondonSE11 5AL
Born June 1968
Director
Appointed 16 Oct 2017
Resigned 30 Jun 2021
WIGZELL, Simon Laborda
Tinworth Street, LondonSE11 5AL
Born June 1968
Director
16 Oct 2017
Resigned 30 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tinworth Street, LondonSE11 5AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2020
Cls Uk Property Finance Limited
Tinworth Street, LondonSE11 5AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2020
Active
Cls Holdings Plc
CeasedBondway, LondonSW8 1SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2017
Ceased 23 Sept 2020
Cls Holdings Plc
Bondway, LondonSW8 1SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2017
Ceased 23 Sept 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
6 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2020
6 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2020
6 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2019
25 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2018
29 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2018
30 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2017