COLN PARK CONSTRUCTION LIMITED
Overview
| Company Name | COLN PARK CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06085798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLN PARK CONSTRUCTION LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is COLN PARK CONSTRUCTION LIMITED located?
| Registered Office Address | 2 Bentinck Street W1U 2FA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLN PARK CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAVEN (05022007) LIMITED | Feb 06, 2007 | Feb 06, 2007 |
What are the latest accounts for COLN PARK CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COLN PARK CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | Yes |
What are the latest filings for COLN PARK CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jagdish Singh Johal as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Phoebe Hitchcox as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||
Change of details for Yoo Capital Limited as a person with significant control on Jan 01, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr John Hitchcox on Jan 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Sheetal Shah as a secretary on Dec 22, 2023 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Coln Park Claydon Pike Lechlade GL7 3DT England to 2 Bentinck Street London W1U 2FA on Dec 09, 2021 | 1 pages | AD01 | ||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Second filing of Confirmation Statement dated Feb 06, 2021 | 3 pages | RP04CS01 | ||
Who are the officers of COLN PARK CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HITCHCOX, John | Director | Bentinck Street W1U 2FA London 2 England | England | British | 74381670009 | |||||||||
| HITCHCOX, Phoebe | Director | Bentinck Street W1U 2FA London 2 England | England | British | 333829980001 | |||||||||
| CONFAVREUX, Andre George | Secretary | 18 Water Tower Close UB8 1XS Uxbridge Middlesex | British | 17552570001 | ||||||||||
| SHAH, Sheetal | Secretary | Bentinck Street W1U 2FA London 2 England | 269715980001 | |||||||||||
| TOWNLEY, John Michael | Secretary | Knightsbridge SW1X 7LY London 21 | British | 127620690001 | ||||||||||
| MISEREAVERE LIMITED | Secretary | Claydon Pike GL7 3DT Lechlade Coln Park Gloucestershire United Kingdom |
| 96645390002 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| BRENNAN, Roger Anthony | Director | Knightsbridge SW1X 7LY London 21 | United Kingdom | British | 154284560001 | |||||||||
| CONFAVREUX, Andre George | Director | 18 Water Tower Close UB8 1XS Uxbridge Middlesex | United Kingdom | British | 17552570001 | |||||||||
| JOHAL, Jagdish Singh | Director | Bentinck Street W1U 2FA London 2 England | England | British | 87544080005 | |||||||||
| KIRKLAND, Mark Adrian | Director | Knightsbridge SW1X 7LY London 21 | England | British | 150029450001 | |||||||||
| RABBETTS, Giles Leo | Director | c/o G Rabbetts Claydon Pike GL7 3DT Lechlade Coln Park Gloucestershire United Kingdom | United Kingdom | British | 170178290001 | |||||||||
| SINCLAIR, Mark | Director | c/o G Rabbetts Claydon Pike GL7 3DT Lechlade Coln Park Gloucestershire United Kingdom | Guernsey | British | 136794190002 | |||||||||
| SMITH, Colin Andrew | Director | c/o G Rabbetts Claydon Pike GL7 3DT Lechlade Coln Park Gloucestershire United Kingdom | Channel Islands | British | 136329090002 | |||||||||
| THORPE, Andrew Matthew | Director | Claydon Pike GL7 3DT Lechlade Coln Park England | United Kingdom | British | 173014880001 | |||||||||
| TOWNLEY, John Michael | Director | Knightsbridge SW1X 7LY London 21 | England | British | 127620690001 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of COLN PARK CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Raven Mount Limited | Apr 06, 2016 | Claydon Pike Lechlade GL7 3DT Gloucestershire Coln Park United Kingdom England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Yoo Capital Limited | Apr 06, 2016 | Bentinck Street W1U 2FA London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0