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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-08-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-07) - AA
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-26) - AA
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legacy (2007-09-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-09-17) - 353
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legacy (2004-09-16) - 363s
keyboard_arrow_right 2003
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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