COLUMBIA HOUSE DEVELOPMENT II LIMITED

13621385
Active London
0 employees website.com
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COLUMBIA HOUSE DEVELOPMENT II LIMITED

13621385
Founded 14 Sept 2021 Active London, England 0 employees website.com
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 11 days remaining
Confirmation Submitted 22 Jan 2026 Next due 5 Feb 2027 7 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Rubicon Capital 39-40 St. James’S Place London SW1A 1NS England

Full company profile for COLUMBIA HOUSE DEVELOPMENT II LIMITED (13621385), an active company based in London, England. Incorporated 14 Sept 2021. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 11 days remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Keir Alexander ChastneyDirectorBritishEngland402 Jan 2024Active

Shareholders

Shareholders (1)

Columbia House Holdco Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 20 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

COLUMBIA HOUSE DEVELOPMENT II LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with updates
20 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
3 Jun 2025Confirmation StatementConfirmation statement made on 16 Feb 2025 with no updates
28 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with updates

20 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

3 Jun 2025 Confirmation Statement

Confirmation statement made on 16 Feb 2025 with no updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 28 Apr 2026

Confirmation statement made on 22 Jan 2026 with updates

4 months ago on 22 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 20 Oct 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 26 Jun 2025

Confirmation statement made on 16 Feb 2025 with no updates

1 years ago on 3 Jun 2025