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COLE RIVER PARK LIMITED

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

This company is commonly known as Cole River Park Limited. The company was founded 17 years ago and was given the registration number 06036066. The firm's registered office is in TACHBROOK PARK, WARWICK. You can find them at 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COLE RIVER PARK LIMITED
Company Number:06036066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, CV34 6RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, CV34 6RZ

Director21 December 2006Active
5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, CV34 6RZ

Secretary21 December 2006Active
5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, CV34 6RZ

Director26 October 2007Active
5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, CV34 6RZ

Director21 December 2006Active

People with Significant Control

Rellew Finance Limited
Notified on:21 December 2016
Status:Active
Country of residence:England
Address:5, Olympus Court, Warwick, England, CV34 6RZ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-09Dissolution

Dissolution application strike off company.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type total exemption small.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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2012-10-04Accounts

Accounts with accounts type small.

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2012-05-17Officers

Termination director company with name.

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2012-05-17Officers

Termination director company with name.

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2012-05-17Officers

Termination secretary company with name.

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2012-01-16Annual return

Annual return company with made up date full list shareholders.

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2011-11-02Accounts

Accounts with accounts type small.

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