• UK
  • COMPAGNIE DU PARC LIMITED - 76 New Bond Street, London, W1S 1RX, England, United Kingdom

Company Information

Company registration number
04868647
Company Status
LIVE
Country
United Kingdom
Registered Address
76 New Bond Street
London
W1S 1RX
England
76 New Bond Street, London, W1S 1RX, England UK

Management

Managing Directors
COENCA, Jonathan Nicolas Alexandre
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-08-15
Age Of Company
2003-08-15 21 years
SIC/NACE
70229

Ownership

Beneficial Owners
-
Mr Jonathan Nicolas Alexandre Coenca
Mr David Louis Coenca

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
COMPAGNIE DU PARC DE BERCY INTERNATIONAL SERVICES LIMITED
Legal Entity Identifier (LEI)
549300IS8Y2LGEJ27G70
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-08-15
Annual Return
Due Date: 2024-11-15
Last Date: 2023-11-01

COMPAGNIE DU PARC LIMITED Company Description

COMPAGNIE DU PARC LIMITED is a ltd registered in United Kingdom with the Company reg no 04868647. Its current trading status is "live". It was registered 2003-08-15. It was previously called COMPAGNIE DU PARC DE BERCY INTERNATIONAL SERVICES LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at 76 New Bond Street .
More information

Get COMPAGNIE DU PARC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Compagnie Du Parc Limited - 76 New Bond Street, London, W1S 1RX, England, United Kingdom

2003-08-15 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-09-20) - PSC04

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  • resolution (2024-05-09) - RESOLUTIONS

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  • legacy (2024-05-09) - CAP-SS

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  • legacy (2024-05-09) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2024-05-09) - SH19

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  • accounts-with-accounts-type-unaudited-abridged (2024-05-01) - AA

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  • confirmation-statement-with-updates (2023-11-01) - CS01

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  • change-person-director-company-with-change-date (2023-07-14) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2023-03-09) - AA

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  • change-to-a-person-with-significant-control (2023-07-14) - PSC04

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  • move-registers-to-sail-company-with-new-address (2022-11-01) - AD03

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  • confirmation-statement-with-updates (2022-11-01) - CS01

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  • change-sail-address-company-with-old-address-new-address (2022-11-01) - AD02

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  • change-to-a-person-with-significant-control (2022-08-30) - PSC04

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  • change-person-director-company-with-change-date (2022-08-24) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2022-04-28) - AA

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  • mortgage-satisfy-charge-full (2022-05-16) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-24) - AD01

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  • confirmation-statement-with-updates (2021-11-05) - CS01

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  • change-person-director-company-with-change-date (2021-09-16) - CH01

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  • change-to-a-person-with-significant-control (2021-09-16) - PSC04

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  • accounts-with-accounts-type-unaudited-abridged (2021-05-05) - AA

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2020-03-03) - AA

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  • confirmation-statement-with-updates (2020-11-05) - CS01

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  • change-to-a-person-with-significant-control (2019-02-18) - PSC04

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  • confirmation-statement-with-updates (2019-11-12) - CS01

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  • notification-of-a-person-with-significant-control (2019-06-04) - PSC01

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  • notification-of-a-person-with-significant-control (2019-05-31) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-05-31) - PSC07

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  • accounts-with-accounts-type-unaudited-abridged (2019-05-31) - AA

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  • change-to-a-person-with-significant-control (2019-04-24) - PSC04

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  • change-person-director-company-with-change-date (2019-04-24) - CH01

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  • change-person-director-company-with-change-date (2019-02-18) - CH01

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA

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  • move-registers-to-registered-office-company-with-new-address (2018-10-10) - AD04

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  • termination-secretary-company-with-name-termination-date (2018-10-10) - TM02

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  • confirmation-statement-with-no-updates (2018-11-13) - CS01

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  • change-sail-address-company-with-old-address-new-address (2018-11-13) - AD02

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  • capital-return-purchase-own-shares (2017-05-11) - SH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01

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  • confirmation-statement-with-updates (2017-11-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-09-18) - CS01

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  • capital-cancellation-shares (2017-05-11) - SH06

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  • appoint-person-director-company-with-name-date (2016-10-05) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-20) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-26) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01

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  • certificate-change-of-name-company (2014-07-03) - CERTNM

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  • appoint-person-director-company-with-name (2014-07-04) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-14) - AA

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  • capital-allotment-shares (2013-12-09) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA

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  • resolution (2013-12-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01

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  • change-sail-address-company (2010-01-21) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01

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  • move-registers-to-sail-company (2010-01-22) - AD03

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  • legacy (2009-08-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-04-07) - AA

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  • legacy (2008-09-03) - 363a

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  • accounts-amended-with-made-up-date (2008-06-16) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2008-05-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-11-26) - AA

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  • legacy (2007-09-04) - 363a

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  • legacy (2006-09-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA

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  • legacy (2005-10-31) - 288b

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  • legacy (2005-09-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-07) - AA

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  • legacy (2004-09-17) - 353

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  • legacy (2004-09-16) - 363s

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  • memorandum-articles (2003-11-19) - MEM/ARTS

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  • resolution (2003-11-19) - RESOLUTIONS

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  • legacy (2003-11-19) - 88(2)R

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  • legacy (2003-11-19) - 287

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  • incorporation-company (2003-08-15) - NEWINC

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  • legacy (2003-11-19) - 288b

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  • legacy (2003-12-04) - 288a

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  • certificate-change-of-name-company (2003-11-12) - CERTNM

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  • legacy (2003-11-19) - 225

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