Compagnie DU Parc Limited

Active04868647 Private limited company
Incorporated
15 August 2003 (23 years)
Previously known as
Compagnie DU Parc DE Bercy International Services Limited (until 3 July 2014)
Hackremco (No. 2085) Limited (until 12 November 2003)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Jonathan Nicolas Alexandre Coenca
David Louis Coenca
Accounts type
Unaudited abridged
Region
Greater London
Address
76 New Bond Street
London
W1S 1RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2025
French
Born March 1977 (49)
Director · Appointed 11 June 2014
British
Born August 1990 (36)
Officer history (6 former)
15 April 2025
Appointed Hugon, Patrice Jean-Philippe as Director
31 March 2021
Resigned Coenca, Denis Sylvain as Director
3 October 2018
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
26 March 2018
Resigned Coenca, David Louis Henry as Director
1 September 2016
Appointed Coenca, David Louis Henry as Director
11 June 2014
1 October 2005
Resigned Aaron, Jean Michel as Director
1 October 2005
Resigned Fabiani, Jean Claude as Director
14 November 2003
Appointed Aaron, Jean Michel as Director
14 November 2003
Appointed Fabiani, Jean Claude as Director
14 November 2003
Appointed Coenca, Denis Sylvain as Director
14 November 2003
Resigned Hackwood Directors Limited as Corporate Nominee Director
15 August 2003
Appointed Hackwood Directors Limited as Corporate Nominee Director
15 August 2003
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 May 2019
Owns 25–50% of shares
British
Born August 1990 (36)
David Louis Coenca
Individual · Notified 22 May 2019
Owns 25–50% of shares
French
Born July 1988 (38)
Former controllers (1)
22 May 2019
Ceased Denis Sylvain Coenca — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£1,153,474
Cash
£23,929
Employees
4
Debt Ratio
18%
Current Ratio
6.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £410,393 £431,805 £610,095 £1,045,937 £1,235,687 £1,136,216 £1,153,474
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,342£2,245£4,234£20,100£80,257£90,390£8,085
Current Assets£1,404,581£1,293,693£1,722,837£2,849,094£888,237£640,707£549,275
Cash£23,929£48,732£883,906£2,010,018£255,575£234,320£60,414
Creditors (< 1 year)£228,716£130,410£457,081£1,783,665£314,843£222,462£146,384
Creditors (> 1 year)£22,903£28,344£33,651£38,958£42,963£76,249
Net Current Assets£1,175,865£1,163,283£1,265,756£1,065,429£573,394£418,245£402,891
Net Assets£1,153,474£1,136,216£1,235,687£1,045,937£610,095£431,805£410,393
Shareholder Funds£1,153,474£1,136,216£1,235,687£1,045,937£610,095£431,805£410,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates1 November 2026
3 July 2026Unaudited abridged accounts31 December 2025
3 December 2025Change of details for a person with significant control
24 November 2025Confirmation statement with updates1 November 2025
12 November 2025Change of details for a person with significant control
Show all recent filings

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