| Company Name | Compagnie Du Parc Limited |
|---|---|
| Director | Jonathan Nicolas Alexandre Coenca |
| Company Status | Active |
| Company Number | 04868647 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 8 months ago) |
| Previous Name | Compagnie Du Parc De Bercy International Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan Nicolas Alexandre Coenca |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 11 June 2014(10 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 New Bond Street London W1S 1RX |
| Director Name | Mr Jean Michel Aaron |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 November 2003(3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 October 2005) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 14 Rue Jean Senebier Geneva 1205 Foreign |
| Director Name | Jean Claude Fabiani |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 November 2003(3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 October 2005) |
| Role | Company Director |
| Correspondence Address | 32 Avenue Leo Errera 1180 Uccle Belgium |
| Director Name | Mr Denis Sylvain Coenca |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 November 2003(3 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 31 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Gilbert Street London W1K 5EJ |
| Director Name | Mr David Louis Henry Coenca |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 September 2016(13 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 March 2018) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Penthouse 73 Eaton Square London SW1W 9AW |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Contact
| Telephone | 020 72872222 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 76 New Bond Street London W1S 1RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 750k at £1 | Sylvain Denis Coenca 99.99% Ordinary A |
|---|---|
| 97 at £1 | Sylvain Denis Coenca 0.01% Ordinary |
| 1 at £1 | David L. Coenca 0.00% Ordinary |
| 1 at £1 | Jean-claude Fabiani 0.00% Ordinary |
| 1 at £1 | Jonathan Nicolas Alexandre Coenca 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £787,058 |
| Cash | £579,221 |
| Current Liabilities | £14,643 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Charges
| 6 May 2016 | Delivered on: 20 May 2016 Persons entitled: J. P. Morgan International Bank LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 5 November 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
|---|---|
| 3 March 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 12 November 2019 | Confirmation statement made on 1 November 2019 with updates (5 pages) |
| 4 June 2019 | Notification of David Louis Coenca as a person with significant control on 22 May 2019 (2 pages) |
| 31 May 2019 | Notification of Jonathan Nicolas Alexandre Coenca as a person with significant control on 22 May 2019 (2 pages) |
| 31 May 2019 | Cessation of Denis Sylvain Coenca as a person with significant control on 22 May 2019 (1 page) |
| 31 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 24 April 2019 | Change of details for Mr Denis Sylvain Coenca as a person with significant control on 24 April 2019 (2 pages) |
| 24 April 2019 | Director's details changed for Mr Jonathan Nicolas Alexandre Coenca on 24 April 2019 (2 pages) |
| 24 April 2019 | Director's details changed for Denis Sylvain Coenca on 24 April 2019 (2 pages) |
| 18 February 2019 | Director's details changed for Denis Sylvain Coenca on 18 February 2019 (2 pages) |
| 18 February 2019 | Director's details changed for Denis Sylvain Coenca on 18 February 2019 (2 pages) |
| 18 February 2019 | Change of details for Mr Denis Sylvain Coenca as a person with significant control on 18 February 2019 (2 pages) |
| 13 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 13 November 2018 | Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 22 Gilbert Street London W1K 5EJ (1 page) |
| 10 October 2018 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 3 October 2018 (1 page) |
| 10 October 2018 | Register(s) moved to registered office address 22 Gilbert Street London W1K 5EJ (1 page) |
| 10 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 3 April 2018 | Termination of appointment of David Louis Henry Coenca as a director on 26 March 2018 (1 page) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 9 June 2017 | Registered office address changed from 21 Cork Street London W1S 3LZ to 22 Gilbert Street London W1K 5EJ on 9 June 2017 (1 page) |
| 9 June 2017 | Registered office address changed from 21 Cork Street London W1S 3LZ to 22 Gilbert Street London W1K 5EJ on 9 June 2017 (1 page) |
| 11 May 2017 | Purchase of own shares. (3 pages) |
| 11 May 2017 | Purchase of own shares. (3 pages) |
| 11 May 2017 | Cancellation of shares. Statement of capital on 18 April 2017
|
| 11 May 2017 | Cancellation of shares. Statement of capital on 18 April 2017
|
| 5 October 2016 | Appointment of Mr David Louis Henry Coenca as a director on 1 September 2016 (2 pages) |
| 5 October 2016 | Appointment of Mr David Louis Henry Coenca as a director on 1 September 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 26 September 2016 | Appointment of Denis Sylvain Coenca as a director on 14 November 2003 (3 pages) |
| 26 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 26 September 2016 | Appointment of Denis Sylvain Coenca as a director on 14 November 2003 (3 pages) |
| 20 May 2016 | Registration of charge 048686470001, created on 6 May 2016 (21 pages) |
| 20 May 2016 | Registration of charge 048686470001, created on 6 May 2016 (21 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 15 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders (6 pages) |
| 15 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders (6 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 July 2014 | Appointment of Mr Jonathan Nicolas Alexandre Coenca as a director (3 pages) |
| 4 July 2014 | Appointment of Mr Jonathan Nicolas Alexandre Coenca as a director (3 pages) |
| 3 July 2014 | Company name changed compagnie du parc de bercy international services LIMITED\certificate issued on 03/07/14
|
| 3 July 2014 | Company name changed compagnie du parc de bercy international services LIMITED\certificate issued on 03/07/14
|
| 3 July 2014 | Registered office address changed from Rembrandt House 5 Vigo Street London W1S 3HB on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from Rembrandt House 5 Vigo Street London W1S 3HB on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from Rembrandt House 5 Vigo Street London W1S 3HB on 3 July 2014 (1 page) |
| 12 December 2013 | Resolutions
|
| 12 December 2013 | Resolutions
|
| 9 December 2013 | Statement of capital following an allotment of shares on 28 November 2013
|
| 9 December 2013 | Statement of capital following an allotment of shares on 28 November 2013
|
| 28 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders (4 pages) |
| 28 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 27 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 7 April 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 7 April 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 3 September 2008 | Return made up to 15/08/08; full list of members (5 pages) |
| 3 September 2008 | Return made up to 15/08/08; full list of members (5 pages) |
| 16 June 2008 | Amended accounts made up to 31 December 2007 (9 pages) |
| 16 June 2008 | Amended accounts made up to 31 December 2007 (9 pages) |
| 13 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 13 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 26 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 26 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 4 September 2007 | Return made up to 15/08/07; full list of members (5 pages) |
| 4 September 2007 | Return made up to 15/08/07; full list of members (5 pages) |
| 15 September 2006 | Return made up to 15/08/06; full list of members (5 pages) |
| 15 September 2006 | Return made up to 15/08/06; full list of members (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 October 2005 | Director resigned (1 page) |
| 31 October 2005 | Director resigned (1 page) |
| 31 October 2005 | Director resigned (1 page) |
| 31 October 2005 | Director resigned (1 page) |
| 14 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 17 September 2004 | Location of register of members (1 page) |
| 17 September 2004 | Location of register of members (1 page) |
| 16 September 2004 | Return made up to 15/08/04; full list of members
|
| 16 September 2004 | Return made up to 15/08/04; full list of members
|
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 19 November 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 19 November 2003 | Resolutions
|
| 19 November 2003 | Resolutions
|
| 19 November 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 19 November 2003 | Resolutions
|
| 19 November 2003 | Memorandum and Articles of Association (11 pages) |
| 19 November 2003 | Memorandum and Articles of Association (11 pages) |
| 19 November 2003 | Registered office changed on 19/11/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 19 November 2003 | Resolutions
|
| 19 November 2003 | Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 2003 | Company name changed hackremco (no. 2085) LIMITED\certificate issued on 12/11/03 (2 pages) |
| 12 November 2003 | Company name changed hackremco (no. 2085) LIMITED\certificate issued on 12/11/03 (2 pages) |
| 15 August 2003 | Incorporation (16 pages) |
| 15 August 2003 | Incorporation (16 pages) |