Coln Park Construction Limited. Head office in London. Check Director.

Coln Park Construction Limited, London

Coln Park Construction Limited is a private limited company. Previously, it was called Raven (05022007) Limited (it was changed on 2007-03-15). Registered at 2 Bentinck Street, London W1U 2FA, the aforementioned 17 years old firm was incorporated on 2007-02-06 and is officially categorised as "construction of domestic buildings" (SIC: 41202).
2 directors can be found in the enterprise: John H. (appointed on 24 December 2019), Jagdish J. (appointed on 18 October 2012). Moving to the secretaries (1 in total), we can name: Sheetal S. (appointed on 15 May 2020).

About
Name: Coln Park Construction Limited
Number: 06085798
Incorporation date: 2007-02-06
End of financial year: 31 March


Address:	2 Bentinck Street London W1U 2FA
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Yoo Capital Limited

6 April 2016

Address	2 Bentinck Street, London, United Kingdom, W1U 2FA, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01809311
Nature of control:	75,01-100% shares 75,01-100% voting rights

Raven Mount Limited

6 April 2016 - 24 December 2019

Address	Coln Park Claydon Pike, Lechlade, Gloucestershire, United Kingdom, GL7 3DT, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04958934
Nature of control:	25-50% voting rights 25-50% shares

The due date for Coln Park Construction Limited confirmation statement filing is 2024-02-20. The latest one was filed on 2023-02-06. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Yoo Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bentinck Street, W1U 2FA London, United Kingdom. Raven Mount Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Claydon Pike, Lechlade, GL7 3DT Gloucestershire, United Kingdom.

Company filing

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Type		Free download
CH01	On January 1, 2024 director's details were changed filed on: 13th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On January 1, 2024 director's details were changed filed on: 13th, February 2024 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 22, 2023 filed on: 12th, February 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 13th, April 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 13th, April 2023 \| accounts	Free Download (38 pages)
AD01	New registered office address 2 Bentinck Street London W1U 2FA. Change occurred on December 9, 2021. Company's previous address: Coln Park Claydon Pike Lechlade GL7 3DT England. filed on: 9th, December 2021 \| address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2022 filed on: 30th, November 2021 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 18th, August 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 21st, July 2020 \| accounts	Free Download (19 pages)
AP03	Appointment (date: May 15, 2020) of a secretary filed on: 15th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 15, 2020 filed on: 15th, May 2020 \| officers	Free Download (1 page)
AD01	New registered office address Coln Park Claydon Pike Lechlade GL7 3DT. Change occurred on March 27, 2020. Company's previous address: C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT. filed on: 27th, March 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 24, 2019 filed on: 27th, December 2019 \| officers	Free Download (1 page)
CH01	On December 24, 2019 director's details were changed filed on: 27th, December 2019 \| officers	Free Download (2 pages)
AP01	On December 24, 2019 new director was appointed. filed on: 27th, December 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 24, 2019 filed on: 27th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 24, 2019 filed on: 27th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 24, 2019 filed on: 27th, December 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 16th, July 2019 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 6th, August 2018 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 8th, August 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 2nd, August 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2016 filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 8, 2016: 2.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 19th, June 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2008 filed on: 9th, April 2015 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2009 filed on: 9th, April 2015 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2015 filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 5, 2015: 2.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2014 filed on: 6th, February 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 20th, June 2013 \| accounts	Free Download (17 pages)
CH01	On October 18, 2012 director's details were changed filed on: 8th, February 2013 \| officers	Free Download (2 pages)
CH01	On October 18, 2012 director's details were changed filed on: 8th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2013 filed on: 6th, February 2013 \| annual return	Free Download (8 pages)
CH04	Secretary's name changed on October 1, 2012 filed on: 25th, January 2013 \| officers	Free Download (2 pages)
AP01	On October 19, 2012 new director was appointed. filed on: 19th, October 2012 \| officers	Free Download (2 pages)
CH01	On October 18, 2012 director's details were changed filed on: 19th, October 2012 \| officers	Free Download (2 pages)
AP01	On October 19, 2012 new director was appointed. filed on: 19th, October 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on October 4, 2012. Old Address: , 21 Knightsbridge, London, SW1X 7LY filed on: 4th, October 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (16 pages)
AUD	Auditor's resignation filed on: 9th, August 2012 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 3rd, August 2012 \| auditors	Free Download (1 page)
AP01	On June 26, 2012 new director was appointed. filed on: 26th, June 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, June 2012 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on June 15, 2012 filed on: 15th, June 2012 \| officers	Free Download (1 page)
AP04	Appointment (date: June 15, 2012) of a secretary filed on: 15th, June 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 15, 2012 filed on: 15th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 6, 2012 filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, May 2011 \| accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 12th, April 2011 \| auditors	Free Download (1 page)
CH01	On April 7, 2011 director's details were changed filed on: 7th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2011 filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
CH01	On January 24, 2011 director's details were changed filed on: 24th, January 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, November 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2010 filed on: 8th, February 2010 \| annual return	Free Download (6 pages)
AP01	On January 5, 2010 new director was appointed. filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AP01	On January 5, 2010 new director was appointed. filed on: 5th, January 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 4, 2010 filed on: 4th, January 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 17, 2009 filed on: 17th, December 2009 \| officers	Free Download (1 page)
CH01	On October 13, 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 13, 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
CH03	On October 13, 2009 secretary's details were changed filed on: 13th, October 2009 \| officers	Free Download (1 page)
CH01	On October 13, 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 22/06/2009 from, swan court, waterman's business, park, kingsbury crescent, staines, middx, TW18 3BA filed on: 22nd, June 2009 \| address	Free Download (1 page)
363a	Period up to February 12, 2009 - Annual return with full member list filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, October 2008 \| accounts	Free Download (10 pages)
363a	Period up to March 11, 2008 - Annual return with full member list filed on: 11th, March 2008 \| annual return	Free Download (6 pages)
288a	On February 12, 2008 New secretary appointed;new director appointed filed on: 12th, February 2008 \| officers	Free Download (5 pages)
288a	On February 12, 2008 New secretary appointed;new director appointed filed on: 12th, February 2008 \| officers	Free Download (5 pages)
288b	On February 6, 2008 Secretary resigned;director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
288b	On February 6, 2008 Secretary resigned;director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, March 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, March 2007 \| resolution
288a	On March 21, 2007 New director appointed filed on: 21st, March 2007 \| officers	Free Download (2 pages)
288a	On March 21, 2007 New director appointed filed on: 21st, March 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed raven (05022007) LIMITEDcertificate issued on 15/03/07 filed on: 15th, March 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed raven (05022007) LIMITEDcertificate issued on 15/03/07 filed on: 15th, March 2007 \| change of name	Free Download (2 pages)
288a	On February 22, 2007 New secretary appointed;new director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
288b	On February 22, 2007 Director resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
288a	On February 22, 2007 New secretary appointed;new director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
288b	On February 22, 2007 Secretary resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
288a	On February 22, 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
288a	On February 22, 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
288b	On February 22, 2007 Secretary resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
288b	On February 22, 2007 Director resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2007 \| incorporation	Free Download (17 pages)

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