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COLN PARK CONSTRUCTION LIMITED - 2 Bentinck Street, London, W1U 2FA, England, United Kingdom
Company Information
- Company registration number
- 06085798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Bentinck Street
- London
- W1U 2FA
- England 2 Bentinck Street, London, W1U 2FA, England UK
Management
- Managing Directors
- HITCHCOX, John
- JOHAL, Jagdish Singh
- Company secretaries
- SHAH, Sheetal
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-06
- Age Of Company 2007-02-06 17 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- -
- Yoo Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAVEN (05022007) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2024-02-20
- Last Date: 2023-02-06
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COLN PARK CONSTRUCTION LIMITED Company Description
- COLN PARK CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 06085798. Its current trading status is "live". It was registered 2007-02-06. It was previously called RAVEN (05022007) LIMITED. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at 2 Bentinck Street .
Get COLN PARK CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coln Park Construction Limited - 2 Bentinck Street, London, W1U 2FA, England, United Kingdom
- 2007-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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legacy (2023-04-13) - GUARANTEE2
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legacy (2023-04-13) - AGREEMENT2
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legacy (2023-04-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-11-30) - AA01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-06) - RP04CS01
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accounts-with-accounts-type-small (2021-08-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-09) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-21) - AA
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appoint-person-secretary-company-with-name-date (2020-05-15) - AP03
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-27) - PSC07
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change-person-director-company-with-change-date (2019-12-27) - CH01
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change-to-a-person-with-significant-control (2019-12-27) - PSC05
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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appoint-person-director-company-with-name-date (2019-12-27) - AP01
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termination-director-company-with-name-termination-date (2019-12-27) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-27) - TM02
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accounts-with-accounts-type-small (2019-07-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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accounts-with-accounts-type-small (2018-08-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-08) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-04-09) - RP04
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accounts-with-accounts-type-full (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-20) - AA
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change-person-director-company-with-change-date (2013-02-08) - CH01
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change-corporate-secretary-company-with-change-date (2013-01-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-19) - AP01
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change-person-director-company-with-change-date (2012-10-19) - CH01
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auditors-resignation-company (2012-08-03) - AUD
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change-registered-office-address-company-with-date-old-address (2012-10-04) - AD01
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accounts-with-accounts-type-full (2012-10-02) - AA
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auditors-resignation-company (2012-08-09) - AUD
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appoint-person-director-company-with-name (2012-06-26) - AP01
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accounts-with-accounts-type-full (2012-06-20) - AA
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termination-secretary-company-with-name (2012-06-15) - TM02
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appoint-corporate-secretary-company-with-name (2012-06-15) - AP04
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termination-director-company-with-name (2012-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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auditors-resignation-company (2011-04-12) - AUD
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accounts-with-accounts-type-full (2011-05-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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appoint-person-director-company-with-name (2010-01-05) - AP01
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termination-director-company-with-name (2010-01-04) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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legacy (2009-06-22) - 287
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change-person-director-company-with-change-date (2009-10-13) - CH01
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termination-director-company-with-name (2009-12-17) - TM01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-03-11) - 363a
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legacy (2008-02-12) - 288a
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legacy (2008-02-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-22) - 288a
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certificate-change-of-name-company (2007-03-15) - CERTNM
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legacy (2007-03-21) - 288a
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resolution (2007-03-22) - RESOLUTIONS
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legacy (2007-03-22) - 225
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incorporation-company (2007-02-06) - NEWINC
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legacy (2007-02-22) - 288b