Coln Park Construction Limited in LONDON - W1U 2FA

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Coln Park Construction Limited LONDON

Founded in 2007, Coln Park Construction, classified under reg no. 06085798 is an active company. Currently registered at 2 Bentinck Street W1U 2FA, London the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since March 15, 2007 Coln Park Construction Limited is no longer carrying the name Raven (05022007).

At present there are 2 directors in the the company, namely John H. and Jagdish J.. In addition one secretary - Sheetal S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Coln Park Construction Limited Address / Contact

Office Address	2 Bentinck Street
Town	London
Post code	W1U 2FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06085798
Date of Incorporation	Tue, 6th Feb 2007
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Sheetal S.

Position: Secretary

Appointed: 15 May 2020

John H.

Position: Director

Appointed: 24 December 2019

Jagdish J.

Position: Director

Appointed: 18 October 2012

Andrew T.

Position: Director

Appointed: 18 October 2012

Resigned: 15 May 2020

Giles R.

Position: Director

Appointed: 31 May 2012

Resigned: 24 December 2019

Misereavere Limited

Position: Corporate Secretary

Appointed: 31 May 2012

Resigned: 24 December 2019

Mark S.

Position: Director

Appointed: 05 January 2010

Resigned: 24 December 2019

Colin S.

Position: Director

Appointed: 05 January 2010

Resigned: 24 December 2019

John T.

Position: Secretary

Appointed: 31 January 2008

Resigned: 31 May 2012

John T.

Position: Director

Appointed: 31 January 2008

Resigned: 31 May 2012

Roger B.

Position: Director

Appointed: 07 March 2007

Resigned: 09 December 2009

Andre C.

Position: Director

Appointed: 06 February 2007

Resigned: 31 January 2008

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2007

Resigned: 06 February 2007

Mark K.

Position: Director

Appointed: 06 February 2007

Resigned: 04 January 2010

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 February 2007

Resigned: 06 February 2007

Andre C.

Position: Secretary

Appointed: 06 February 2007

Resigned: 31 January 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Yoo Capital Limited from London, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Raven Mount Limited that put Gloucestershire, England as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Yoo Capital Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Raven Mount Limited

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
Notified on	6 April 2016
Ceased on	24 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Raven (05022007)	March 15, 2007

Company filings

Filing category

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

Type		Category	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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