Company NameCOLE Park Construction Ltd
DirectorLuke Mitra Pannifer
Company StatusActive
Company Number07927242
CategoryPrivate Limited Company
Incorporation Date27 January 2012(12 years, 2 months ago)
Previous NameCitydine Limited

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Director

Director NameMr Luke Mitra Pannifer
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2b Cole Park Road
Twickenham
Middlesex
TW1 1HW

Location

Registered Address2b Cole Park Road
Twickenham
Middlesex
TW1 1HW
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSt Margarets and North Twickenham
Built Up AreaGreater London

Shareholders

1 at £1Luke Mitra Pannifer
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return27 January 2024 (2 months, 3 weeks ago)
Next Return Due10 February 2025 (9 months, 3 weeks from now)

Filing History

1 March 2021Micro company accounts made up to 31 January 2021 (3 pages)
28 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
28 January 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
24 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
30 September 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-01
(3 pages)
8 February 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
26 September 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
8 February 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
2 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
2 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
2 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
2 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
12 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
(3 pages)
12 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
(3 pages)
12 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(3 pages)
11 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(3 pages)
11 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
11 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
28 January 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(3 pages)
28 January 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(3 pages)
15 March 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
15 March 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
13 March 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
13 March 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
27 January 2012Incorporation (53 pages)
27 January 2012Incorporation (53 pages)