| Company Name | Celpark Limited |
|---|---|
| Directors | Barry Michael Comer and Luke Andrew Comer |
| Company Status | Active |
| Company Number | 11471214 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2018(5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Barry Michael Comer |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 August 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Herts EN4 0JU |
| Director Name | Mr Luke Andrew Comer |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 August 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 24 Rue Grimaldi Monaco 98000 |
| Secretary Name | Grosvenor Financial Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 August 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Herts EN4 0JU |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 25-27 The Burroughs London NW4 4AR |
Location
| Registered Address | 19 Coombehurst Close Hadley Wood Herts EN4 0JU |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Audited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
|---|---|
| 17 July 2023 | Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 17 July 2023 (2 pages) |
| 30 May 2023 | Audited abridged accounts made up to 30 June 2022 (14 pages) |
| 30 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 30 June 2022 | Accounts for a small company made up to 30 June 2021 (10 pages) |
| 21 August 2021 | Accounts for a small company made up to 30 June 2020 (11 pages) |
| 2 August 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 2 October 2020 | Unaudited abridged accounts made up to 30 June 2019 (10 pages) |
| 21 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 29 July 2019 | Previous accounting period shortened from 31 July 2019 to 30 June 2019 (1 page) |
| 17 July 2019 | Confirmation statement made on 17 July 2019 with updates (5 pages) |
| 4 September 2018 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 19 Coombehurst Close Hadley Wood Herts EN4 0JU on 4 September 2018 (1 page) |
| 2 September 2018 | Cessation of Michael Holder as a person with significant control on 31 August 2018 (1 page) |
| 2 September 2018 | Appointment of Mr Barry Michael Comer as a director on 31 August 2018 (2 pages) |
| 2 September 2018 | Appointment of Mr Luke Andrew Comer as a director on 31 August 2018 (2 pages) |
| 2 September 2018 | Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 31 August 2018 (2 pages) |
| 2 September 2018 | Appointment of Grosvenor Financial Nominees Limited as a secretary on 31 August 2018 (2 pages) |
| 2 September 2018 | Termination of appointment of Michael Holder as a director on 31 August 2018 (1 page) |
| 18 July 2018 | Incorporation
Statement of capital on 2018-07-18
|