co
Corporate
Observer
Homepage
Data
Great Britain
Company
CELPARK LIMITED

CELPARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCELPARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11471214
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CELPARK LIMITED?

    • Development of building projects (41100) / Construction

    Where is CELPARK LIMITED located?

    Registered Office Address
    19 Coombehurst Close
    EN4 0JU Hadley Wood
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELPARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CELPARK LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for CELPARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Audited abridged accounts made up to Jun 30, 2024

    		14 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2023

    		14 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on Jul 17, 2023

    		2 pagesPSC04

    Audited abridged accounts made up to Jun 30, 2022

    		14 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		10 pagesAA

    Accounts for a small company made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 17, 2019 with updates

    		5 pagesCS01

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 19 Coombehurst Close Hadley Wood Herts EN4 0JU on Sep 04, 2018

    		1 pagesAD01

    Appointment of Grosvenor Financial Nominees Limited as a secretary on Aug 31, 2018

    		2 pagesAP04

    Appointment of Mr Barry Michael Comer as a director on Aug 31, 2018

    		2 pagesAP01

    Appointment of Mr Luke Andrew Comer as a director on Aug 31, 2018

    		2 pagesAP01

    Termination of appointment of Michael Holder as a director on Aug 31, 2018

    		1 pagesTM01

    Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on Aug 31, 2018

    		2 pagesPSC01

    Cessation of Michael Holder as a person with significant control on Aug 31, 2018

    		1 pagesPSC07

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 18, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 18, 2018

    Statement of capital on Jul 18, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CELPARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR FINANCIAL NOMINEES LIMITED
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Herts
    United Kingdom
    		Secretary
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Herts
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01791064
    		122940030001
    COMER, Barry Michael
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Herts
    England
    		Director
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Herts
    England
    		IrelandIrishCompany Director249977780001
    COMER, Luke Andrew
    Rue Grimaldi
    98000 Monaco
    24
    Monaco
    		Director
    Rue Grimaldi
    98000 Monaco
    24
    Monaco
    		MonacoIrishCompany Director224384490001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Flat 5
    England
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Flat 5
    England
    		EnglandBritishDirector180095570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CELPARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donovan Gijsbertus Wijsmuller
    Esplanade
    JE2 3QA St. Helier
    17
    Jersey
    		Aug 31, 2018
    Esplanade
    JE2 3QA St. Helier
    17
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Flat 5
    England
    		Jul 18, 2018
    25-27 The Burroughs
    NW4 4AR London
    Flat 5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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