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COLDPARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coldpark Limited. The company was founded 17 years ago and was given the registration number 06058775. The firm's registered office is in LONDON. You can find them at 55 Loudon Road, St John's Wood, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COLDPARK LIMITED
Company Number:06058775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:55 Loudon Road, St John's Wood, London, NW8 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudon Road, St John's Wood, London, NW8 0DL

Secretary01 June 2007Active
55 Loudon Road, St John's Wood, London, NW8 0DL

Director03 December 2007Active
55 Loudon Road, St John's Wood, London, NW8 0DL

Director01 June 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary19 January 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director19 January 2007Active

People with Significant Control

Mr Vincent Daniel Goldstein
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:55 Loudon Road, London, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Eliott Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:55 Loudon Road, London, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type dormant.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type dormant.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type dormant.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-11Accounts

Accounts with accounts type dormant.

Download
2020-06-01Mortgage

Mortgage satisfy charge full.

Download
2020-06-01Mortgage

Mortgage satisfy charge full.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type dormant.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download
2018-04-27Accounts

Accounts with accounts type dormant.

Download
2018-03-09Mortgage

Mortgage satisfy charge full.

Download
2018-02-08Confirmation statement

Confirmation statement with updates.

Download
2017-07-05Accounts

Accounts with accounts type dormant.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-06Accounts

Accounts with accounts type dormant.

Download
2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type dormant.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type dormant.

Download
2014-05-16Mortgage

Mortgage create with deed with charge number.

Download

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