Coldpark Limited

Active06058775 Private limited company
Incorporated
19 January 2007 (19 years)
Industry
Dormant Company (99999)
Owned by
Vincent Daniel Goldstein
Paul Eliott Williams
Accounts type
Dormant
Region
Greater London
Address
55 Loudon Road
St John's Wood
London
NW8 0DL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
3 December 2007
Appointed Brockley, Adam Stephen as Director
1 June 2007
Appointed Williams, Paul Eliott as Secretary
1 June 2007
Appointed Goldstein, Vincent Daniel as Director
5 March 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 March 2007
Resigned London Law Services Limited as Corporate Nominee Director
19 January 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 January 2007
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Paul Eliott Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 2026 £2 £2 £2 £2
Balance sheet detail
2026202520242023
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Registration of a charge
28 July 2026Registration of a charge
28 July 2026Registration of a charge
31 March 2026Accounts for a dormant company31 January 2026
26 January 2026Confirmation statement with no updates19 January 2026
Show all recent filings

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