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Colombia Pipelines Limited

Colombia Pipelines Limited is an active company incorporated on 13 December 1956 with the registered office located in London, Greater London. Colombia Pipelines Limited was registered 68 years ago.
Status
Active
Active since 31 years ago
Company No
00575605
Private limited company
Age
68 years
Incorporated 13 December 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Spanish • Lives in Colombia • Born in Dec 1968
Director • Joint Venture Manager • American • Lives in United States • Born in Jan 1965
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1961
Director • Lawyer • Colombian • Lives in Colombia • Born in Jul 1964
Director • Professional In Finance • Colombian • Lives in United States • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Equion Energia Limited
Diego Fernando Manrique Nieto, Edgar Molina Martinez, and 3 more are mutual people.
Active
Santiago Oil Company
Peter John Medlam and Jorge Alberto Barron Vazquez are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£202.86K
Decreased by £86K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.09M
Increased by £46.09K (+2%)
Total Liabilities
-£153.34K
Increased by £92.12K (+150%)
Net Assets
£2.94M
Decreased by £46.03K (-2%)
Debt Ratio (%)
5%
Increased by 2.95% (+147%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Small Accounts Submitted
3 Months Ago on 13 May 2025
Jorge Alberto Barron Vazquez Appointed
1 Year Ago on 28 Aug 2024
Peter John Medlam Resigned
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Carlos Vicente Alcala Appointed
1 Year 5 Months Ago on 4 Apr 2024
Equion Energia Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Luis Alberto Polo Navas Resigned
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 18 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 13 May 2025
Termination of appointment of Peter John Medlam as a director on 28 August 2024
Submitted on 13 Sep 2024
Appointment of Jorge Alberto Barron Vazquez as a director on 28 August 2024
Submitted on 13 Sep 2024
Second filing for the appointment of Monica Suarez Alvarez as a director
Submitted on 18 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 13 Jun 2024
Change of details for Equion Energia Limited as a person with significant control on 2 April 2024
Submitted on 10 May 2024
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Appointment of Carlos Vicente Alcala as a secretary on 4 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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